Funder Information
Funder Name
LILY ADVANCE
Date Funded
2024-10-15
Amount Funded
$3,055.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 29 transactions from 2024-09-03 to 2024-09-03 found before funding date 2024-10-15
Created At
2026-01-30 15:37:43
Modified At
2026-01-30 15:37:43
Occurrence Count
1 times
Analytics Sources
143962
Account Information
Account Name
JBL Cleaning Services LLC
Account ID
001Nt0000026CDSIA2
Industry
Janitorial
Location
Avondale, AZ
Payment Details
Term (Days)
54
Payment Frequency
Daily
Daily Payment
$78.00
Actual Payment
$78.00 (Daily)
First Payment
2024-10-16
Last Payment
2024-11-29
Transaction Count
31
Transaction Amount
$-3,317.00
First Bank Statement
2024-09-01
Last Bank Statement
2024-11-30
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 (32)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-15 $3,055.00 Lily Advance DES:Credit - ID: INDN:*JBLCLEA30 CO ID:XXXXXXXXX CCD 143962 1 funding_deposit
2 2024-10-16 $-107.00 Payment to LILY ADVANCE 143962 1 direct_match
3 2024-10-17 $-107.00 Payment to LILY ADVANCE 143962 1 direct_match
4 2024-10-18 $-107.00 Payment to LILY ADVANCE 143962 1 direct_match
5 2024-10-21 $-107.00 Payment to LILY ADVANCE 143962 1 direct_match
6 2024-10-22 $-107.00 Payment to LILY ADVANCE 143962 1 direct_match
7 2024-10-23 $-107.00 Payment to LILY ADVANCE 143962 1 direct_match
8 2024-10-24 $-107.00 Payment to LILY ADVANCE 143962 1 direct_match
9 2024-10-25 $-107.00 Payment to LILY ADVANCE 143962 1 direct_match
10 2024-10-28 $-107.00 Payment to LILY ADVANCE 143962 1 direct_match
11 2024-10-29 $-107.00 Payment to LILY ADVANCE 143962 1 direct_match
12 2024-10-30 $-107.00 Payment to LILY ADVANCE 143962 1 direct_match
13 2024-10-31 $-107.00 Payment to LILY ADVANCE 143962 1 direct_match
14 2024-11-01 $-107.00 Payment to LILY ADVANCE 143962 1 direct_match
15 2024-11-04 $-107.00 Payment to LILY ADVANCE 143962 1 direct_match
16 2024-11-05 $-107.00 Payment to LILY ADVANCE 143962 1 direct_match
17 2024-11-06 $-107.00 Payment to LILY ADVANCE 143962 1 direct_match
18 2024-11-07 $-107.00 Payment to LILY ADVANCE 143962 1 direct_match
19 2024-11-08 $-107.00 Payment to LILY ADVANCE 143962 1 direct_match
20 2024-11-12 $-107.00 Payment to LILY ADVANCE 143962 1 direct_match
21 2024-11-13 $-107.00 Payment to LILY ADVANCE 143962 1 direct_match
22 2024-11-14 $-107.00 Payment to LILY ADVANCE 143962 1 direct_match
23 2024-11-15 $-107.00 Payment to LILY ADVANCE 143962 1 direct_match
24 2024-11-18 $-107.00 Payment to LILY ADVANCE 143962 1 direct_match
25 2024-11-19 $-107.00 Payment to LILY ADVANCE 143962 1 direct_match
26 2024-11-20 $-107.00 Payment to LILY ADVANCE 143962 1 direct_match
27 2024-11-21 $-107.00 Payment to LILY ADVANCE 143962 1 direct_match
28 2024-11-22 $-107.00 Payment to LILY ADVANCE 143962 1 direct_match
29 2024-11-25 $-107.00 Payment to LILY ADVANCE 143962 1 direct_match
30 2024-11-26 $-107.00 Payment to LILY ADVANCE 143962 1 direct_match
31 2024-11-27 $-107.00 Payment to LILY ADVANCE 143962 1 direct_match
32 2024-11-29 $-107.00 Payment to LILY ADVANCE 143962 1 direct_match
Total $-3,317.00 32 transactions