Funder Information
Funder Name
SNAP ADVANCES
Date Funded
2024-03-20
Amount Funded
$1,900.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-03-20 occurred 1 days after previous funding's last payment on 2024-03-19
Created At
2026-01-30 15:31:35
Modified At
2026-01-30 15:31:35
Occurrence Count
1 times
Analytics Sources
28402
Account Information
Account Name
B & B Tree Service
Account ID
001Nt000001SEdmIAG
Industry
Outdoor Services
Location
Berwick, PA
Payment Details
Term (Days)
143
Payment Frequency
Weekly
Daily Payment
$40.00
Actual Payment
$40.00 (Weekly)
First Payment
2024-03-22
Last Payment
2024-04-25
Transaction Count
10
Transaction Amount
$-1,829.00
First Bank Statement
2024-02-01
Last Bank Statement
2024-04-30
Analysis
Factor Rate
N/A
Payoff Status
N/A
Expected Payoff
N/A
Full Visibility
N/A
Payment Variance
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-03-20 $1,900.00 Deposit External Withdrawal SNAP ADVANCES - 8013492669 28402 1 funding_deposit
2 2024-03-22 $-93.00 - INS PREM External Withdrawal SNAP ADVANCES - 8013492669 6812063 28402 1 direct_match
3 2024-03-25 $-200.00 OMF PMT 138320340 External Withdrawal SNAP ADVANCES - 8013492669 28402 1 direct_match
4 2024-03-28 $-250.00 Withdrawal External Withdrawal SNAP ADVANCES - 8013492669 28402 1 direct_match
5 2024-04-03 $-200.00 External Withdrawal SamsClub MstrCRD - SYF PAYMNT External Withdrawal SNAP ADVANCES - 8013492669 28402 1 direct_match
6 2024-04-04 $-200.00 External Withdrawal CAPITAL ONE - ONLINE PMT External Withdrawal SNAP ADVANCES - 8013492669 28402 1 direct_match
7 2024-04-05 $-93.00 6812073 External Withdrawal SNAP ADVANCES - 8013492669 28402 1 direct_match
8 2024-04-09 $-250.00 Check 8634 External Withdrawal SNAP ADVANCES - 8013492669 28402 1 direct_match
9 2024-04-10 $-200.00 Withdrawal Internet Transfer to * 1698 CNS External Withdrawal SNAP ADVANCES - 8013492669 28402 1 direct_match
10 2024-04-12 $-93.00 External Withdrawal SNAP ADVANCES - 8013492669 EE46842D00FB0842A56B9C5BECD2100B 28402 1 direct_match
11 2024-04-25 $-250.00 Check 8641 External Withdrawal SNAP ADVANCES - 8013492669 28402 1 direct_match
Total $-1,829.00 11 transactions