Funder Information
Funder Name
LILY ADVANCE
Date Funded
2024-03-13
Amount Funded
$8,550.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 22 transactions from 2024-02-01 to 2024-02-01 found before funding date 2024-03-13
Created At
2026-01-30 15:46:02
Modified At
2026-01-30 15:46:02
Occurrence Count
1 times
Analytics Sources
39508
Account Information
Account Name
Fusion Pet Stylez LLC
Account ID
001Nt000003kzN6IAI
Industry
Pet Boarding/Kennel/Pet Daycare
Location
Kissimmee, FL
Payment Details
Term (Days)
105
Payment Frequency
Daily
Daily Payment
$100.00
Actual Payment
$100.00 (Daily)
First Payment
2024-03-14
Last Payment
2024-04-30
Transaction Count
32
Transaction Amount
$-3,384.00
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 (35)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-03-13 $8,550.00 Lily Advance DES:Credit - ID: INDN:FUSIONPE30 CO ID:XXXXXXXXX CCD 39508 1 funding_deposit
2 2024-03-14 $-123.00 Payment to LILY ADVANCE 39508 1 direct_match
3 2024-03-15 $-123.00 Payment to LILY ADVANCE 39508 1 direct_match
4 2024-03-18 $-123.00 Payment to LILY ADVANCE 39508 1 direct_match
5 2024-03-19 $-123.00 Payment to LILY ADVANCE 39508 1 direct_match
6 2024-03-20 $-123.00 Payment to LILY ADVANCE 39508 1 direct_match
7 2024-03-21 $-123.00 Payment to LILY ADVANCE 39508 1 direct_match
8 2024-03-22 $-123.00 Payment to LILY ADVANCE 39508 1 direct_match
9 2024-03-25 $-123.00 Payment to LILY ADVANCE 39508 1 direct_match
10 2024-03-26 $-100.00 Lily Advance DES:Debit - 3/ ID: INDN:FUSIONPE30 CO ID:XXXXXXXXX CCD 39508 1 direct_match
11 2024-03-27 $-100.00 Lily Advance DES:Debit - 3/ ID: INDN:FUSIONPE30 CO ID:XXXXXXXXX CCD 39508 1 direct_match
12 2024-03-28 $-100.00 Lily Advance DES:Debit - 3/ ID: INDN:FUSIONPE30 CO ID:XXXXXXXXX CCD 39508 1 direct_match
13 2024-03-29 $-100.00 Lily Advance DES:April 8th ID: INDN:FUSIONPE30 CO ID:XXXXXXXXX CCD 39508 1 direct_match
14 2024-04-01 $-100.00 Lily Advance DES:62412260 ID: INDN:FUSIONPE30 CO ID:XXXXXXXXX CCD 39508 1 direct_match
15 2024-04-02 $-100.00 Lily Advance DES:Debit - 4/ ID: INDN:FUSIONPE30 CO ID:XXXXXXXXX CCD 39508 1 direct_match
16 2024-04-03 $-100.00 Lily Advance DES:Debit 4/3 ID: INDN:FUSIONPE30 CO ID:XXXXXXXXX CCD 39508 1 direct_match
17 2024-04-04 $-100.00 Lily Advance DES:Debit - 4/ ID: INDN:FUSIONPE30 CO ID:XXXXXXXXX CCD 39508 1 direct_match
18 2024-04-05 $-100.00 Lily Advance DES:Debit - 4/ ID: INDN:FUSIONPE30 CO ID:XXXXXXXXX CCD 39508 1 direct_match
19 2024-04-08 $-100.00 Lily Advance DES:April 8th ID: INDN:FUSIONPE30 CO ID:XXXXXXXXX CCD 39508 1 direct_match
20 2024-04-09 $-100.00 Lily Advance DES:Debit - 4/ ID: INDN:FUSIONPE30 CO ID:XXXXXXXXX CCD 39508 1 direct_match
21 2024-04-10 $-100.00 Lily Advance DES:Debit - 4/ ID: INDN:FUSIONPE30 CO ID:XXXXXXXXX CCD 39508 1 direct_match
22 2024-04-11 $-100.00 Lily Advance DES:Debit - 4/ ID: INDN:FUSIONPE30 CO ID:XXXXXXXXX CCD 39508 1 direct_match
23 2024-04-12 $-100.00 Lily Advance DES:Debit 4/12 ID: INDN:FUSIONPE30 CO ID:XXXXXXXXX CCD 39508 1 direct_match
24 2024-04-15 $100.00 Zelle payment from FITZGERALD RODRIGUEZ for "Cayda grooming plus $13 for tip"; Conf# 99afg04f0 39508 1 direct_match
25 2024-04-16 $-100.00 Lily Advance DES:Debit 4/16 ID: INDN:FUSIONPE30 CO ID:XXXXXXXXX CCD 39508 1 direct_match
26 2024-04-17 $-100.00 Lily Advance DES:Debit - 4/ ID: INDN:FUSIONPE30 CO ID:XXXXXXXXX CCD 39508 1 direct_match
27 2024-04-18 $-100.00 Lily Advance DES:Debit - 4/ ID: INDN:FUSIONPE30 CO ID:XXXXXXXXX CCD 39508 1 direct_match
28 2024-04-19 $-100.00 Lily Advance DES:Debit -4-1 ID: INDN:FUSIONPE30 CO ID:XXXXXXXXX CCD 39508 1 direct_match
29 2024-04-22 $-100.00 Lily Advance DES:Debit - 4/ ID: INDN:FUSIONPE30 CO ID:XXXXXXXXX CCD 39508 1 direct_match
30 2024-04-23 $-100.00 Lily Advance DES:Debit - 4/ ID: INDN:FUSIONPE30 CO ID:XXXXXXXXX CCD 39508 1 direct_match
31 2024-04-24 $-100.00 Lily Advance DES:Debit -4/2 ID: INDN:FUSIONPE30 CO ID:XXXXXXXXX CCD 39508 1 direct_match
32 2024-04-25 $-100.00 Lily Advance DES:Debit 4/25 ID: INDN:FUSIONPE30 CO ID:XXXXXXXXX CCD 39508 1 direct_match
33 2024-04-26 $-100.00 Lily Advance DES:Debit - 4/ ID: INDN:FUSIONPE30 CO ID:XXXXXXXXX CCD 39508 1 direct_match
34 2024-04-29 $100.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 04-26) 39508 1 direct_match
35 2024-04-30 $-100.00 Lily Advance DES:Debit 4/30 ID: INDN:FUSIONPE30 CO ID:XXXXXXXXX CCD 39508 1 direct_match
Total $-3,384.00 35 transactions