Funder Information
Funder Name
CASHNETUSA
Date Funded
2024-12-11
Amount Funded
$1,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:08:21
Modified At
2026-01-30 16:08:21
Occurrence Count
1 times
Analytics Sources
161330
Account Information
Account Name
Ivy Nails, LLC
Account ID
001Nt000007w7gDIAQ
Industry
Hair/Nail/Skin Care
Location
Diamondhead, MS
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2024-12-26
Last Payment
2024-12-26
Transaction Count
3
Transaction Amount
$-528.00
First Bank Statement
2024-09-01
Last Bank Statement
2024-12-31
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 (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-11 $1,500.00 CASHADVANC CASHNETUSA14 024346007849721PPD 161330 1 funding_deposit
2 2024-12-26 $-176.00 CASHADVPAY CASHNETUSA13 024361001776491WEB 161330 1 direct_match
3 2025-01-23 $-176.00 CASHADVPAY CASHNETUSA13 025023009303622WEB 198933 1 direct_match
4 2025-02-20 $-176.00 CASHADVPAY CASHNETUSA13 025051007022697WEB 198933 1 direct_match
Total $-528.00 4 transactions