Funder Information
Funder Name
LILY ADVANCE
Date Funded
2025-03-07
Amount Funded
$3,003.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 4 transactions from 2025-03-03 to 2025-03-06 found before funding date 2025-03-07
Created At
2026-01-30 16:11:56
Modified At
2026-01-30 16:11:56
Occurrence Count
1 times
Analytics Sources
277117
Account Information
Account Name
Artisan Design Build Corporation
Account ID
001Nt000008ZNwRIAW
Industry
Construction - General Contractor
Location
Pennington, NJ
Payment Details
Term (Days)
33
Payment Frequency
Daily
Daily Payment
$102.30
Actual Payment
$102.30 (Daily)
First Payment
2025-03-07
Last Payment
2025-05-29
Transaction Count
92
Transaction Amount
$-10,452.12
First Bank Statement
2025-03-01
Last Bank Statement
2025-05-31
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 (108)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-07 $-124.92 Lily Advance Debit - 3/Mar 07 277117 1 direct_match
2 2025-03-07 $3,003.00 Lily Advance Funding - Mar 07 277117 1 funding_deposit
3 2025-03-10 $-124.92 Lily Advance 8008545315Mar 10 277117 1 direct_match
4 2025-03-10 $-102.30 Lily Advance 8008545315Mar 10 277117 1 direct_match
5 2025-03-11 $-124.92 Lily Advance 8008545315Mar 11 277117 1 direct_match
6 2025-03-11 $-102.30 Lily Advance 8008545315Mar 11 277117 1 direct_match
7 2025-03-12 $-124.92 Lily Advance 8008545315Mar 12 277117 1 direct_match
8 2025-03-12 $-102.30 Lily Advance 8008545315Mar 12 277117 1 direct_match
9 2025-03-13 $-124.92 Lily Advance 8008545315Mar 13 277117 1 direct_match
10 2025-03-13 $-102.30 Lily Advance 8008545315Mar 13 277117 1 direct_match
11 2025-03-14 $-124.92 Lily Advance 8008545315Mar 14 277117 1 direct_match
12 2025-03-14 $-102.30 Lily Advance 8008545315Mar 14 277117 1 direct_match
13 2025-03-17 $-124.92 Lily Advance 8008545315Mar 17 277117 1 direct_match
14 2025-03-17 $-102.30 Lily Advance 8008545315Mar 17 CONFIDENTIAL | ID: uhfdegeniyd 0ui3tz801sfc 277117 1 direct_match
15 2025-03-18 $-124.92 Lily Advance 8008545315Mar 18 277117 1 direct_match
16 2025-03-18 $-102.30 Lily Advance 8008545315Mar 18 277117 1 direct_match
17 2025-03-19 $-124.92 Lily Advance 8008545315Mar 19 277117 1 direct_match
18 2025-03-19 $-102.30 Lily Advance 8008545315Mar 19 277117 1 direct_match
19 2025-03-20 $-124.92 Lily Advance 800854531 Mar 20 277117 1 direct_match
20 2025-03-20 $-102.30 Lily Advance 800854531 Mar 20 277117 1 direct_match
21 2025-03-21 $-124.92 Lily Advance Lily AdvanMar 21 277117 1 direct_match
22 2025-03-21 $-102.30 Lily Advance Lily AdvanMar 21 277117 1 direct_match
23 2025-03-24 $-124.92 Lily Advance 8008545315Mar 24 277117 1 direct_match
24 2025-03-24 $-102.30 Lily Advance 8008545315Mar 24 277117 1 direct_match
25 2025-03-25 $-124.92 Lily Advance 8008545315Mar 25 277117 1 direct_match
26 2025-03-25 $-102.30 Lily Advance 8008545315Mar 25 CONFIDENTIAL | ID: uhfdegeniyd 0ui3tz801sfc 277117 1 direct_match
27 2025-03-26 $-124.92 Lily Advance 8008545315Mar 26 277117 1 direct_match
28 2025-03-26 $-102.30 Lily Advance 8008545315Mar 26 277117 1 direct_match
29 2025-03-27 $-124.92 Lily Advance 8008545315Mar 27 277117 1 direct_match
30 2025-03-27 $-102.30 Lily Advance 8008545315Mar 27 277117 1 direct_match
31 2025-03-28 $-124.92 Lily Advance 8008545315Mar 28 277117 1 direct_match
32 2025-03-28 $-102.30 Lily Advance 8008545315Mar 28 277117 1 direct_match
33 2025-03-31 $-124.92 Lily Advance 8008545315Mar 31 277117 1 direct_match
34 2025-03-31 $-102.30 Lily Advance 8008545315Mar 31 277117 1 direct_match
35 2025-04-01 $-124.92 LILY ADVANCE 8008545315APR 01 277117 1 direct_match
36 2025-04-01 $-102.30 LILY ADVANCE 8008545315APR 01 277117 1 direct_match
37 2025-04-02 $-124.92 LILY ADVANCE 8008545315APR 02 277117 1 direct_match
38 2025-04-02 $-102.30 LILY ADVANCE 8008545315APR 02 277117 1 direct_match
39 2025-04-03 $-124.92 LILY ADVANCE 8008545315APR 03 277117 1 direct_match
40 2025-04-03 $-102.30 LILY ADVANCE 8008545315APR 03 277117 1 direct_match
41 2025-04-04 $-124.92 Lily Advance 8008545315Apr 04 277117 1 direct_match
42 2025-04-04 $-102.30 Lily Advance 8008545315Apr 04 277117 1 direct_match
43 2025-04-07 $-124.92 Lily Advance 8008545315Apr 07 277117 1 direct_match
44 2025-04-07 $-102.30 Lily Advance 8008545315Apr 07 277117 1 direct_match
45 2025-04-08 $-124.92 Lily Advance 8008545315Apr 08 277117 1 direct_match
46 2025-04-08 $-102.30 Lily Advance 8008545315Apr 08 277117 1 direct_match
47 2025-04-09 $-124.92 Lily Advance 8008545315Apr 09 277117 1 direct_match
48 2025-04-09 $-102.30 Lily Advance 8008545315Apr 09 277117 1 direct_match
49 2025-04-10 $-124.92 LILY ADVANCE 8008545315APR 10 277117 1 direct_match
50 2025-04-10 $-102.30 Lily Advance 8008545315Apr 10 Lendin The 277117 1 direct_match
51 2025-04-11 $-124.92 Lily Advance 8008545315Apr 11 277117 1 direct_match
52 2025-04-11 $-102.30 Lily Advance 8008545315Apr 11 277117 1 direct_match
53 2025-04-14 $-124.92 Lily Advance 8008545315Apr 14 277117 1 direct_match
54 2025-04-14 $-102.30 Lily Advance 8008545315Apr 14 277117 1 direct_match
55 2025-04-15 $-124.92 Lily Advance 8008545315Apr 15 277117 1 direct_match
56 2025-04-15 $-102.30 Lily Advance 8008545315Apr 15 277117 1 direct_match
57 2025-04-16 $-124.92 Lily Advance 8008545315Apr 16 277117 1 direct_match
58 2025-04-16 $-102.30 Lily Advance 8008545315Apr 16 277117 1 direct_match
59 2025-04-17 $-124.92 Lily Advance 8008545315Apr 17 277117 1 direct_match
60 2025-04-17 $102.30 ACH RETURNED ITEM 277117 1 direct_match
61 2025-04-18 $102.30 ACH RETURNED ITEM 277117 1 direct_match
62 2025-04-18 $124.92 ACH RETURNED ITEM 277117 1 direct_match
63 2025-04-21 $102.30 ACH RETURNED ITEM 277117 1 direct_match
64 2025-04-21 $124.92 ACH RETURNED ITEM 277117 1 direct_match
65 2025-04-22 $-124.92 Lily Advance 8008545315Apr 22 277117 1 direct_match
66 2025-04-22 $-102.30 Lily Advance 8008545315Apr 22 277117 1 direct_match
67 2025-04-30 $-124.92 Lily Advance 8008545315Apr 30 . See 277117 1 direct_match
68 2025-04-30 $-102.30 Lily Advance 8008545315Apr 30 277117 1 direct_match
69 2025-05-01 $-124.92 Lily Advance 8008545315May 01 277117 1 direct_match
70 2025-05-01 $-102.30 Lily Advance 8008545315May 01 277117 1 direct_match
71 2025-05-02 $-124.92 Lily Advance 8008545315May 02 277117 1 direct_match
72 2025-05-02 $-102.30 Lily Advance 8008545315May 02 277117 1 direct_match
73 2025-05-05 $-124.92 Lily Advance 8008545315May 05 277117 1 direct_match
74 2025-05-05 $-102.30 Lily Advance 8008545315May 05 277117 1 direct_match
75 2025-05-06 $-124.92 Lily Advance 8008545315May 06 277117 1 direct_match
76 2025-05-06 $-102.30 Lily Advance 8008545315May 06 277117 1 direct_match
77 2025-05-07 $-124.92 LILY ADVANCE 8008545315MAY 07 277117 1 direct_match
78 2025-05-07 $-102.30 LILY ADVANCE 8008545315MAY 07 277117 1 direct_match
79 2025-05-08 $-124.92 LILY ADVANCE 8008545315MAY 08 277117 1 direct_match
80 2025-05-08 $-102.30 LILY ADVANCE 8008545315MAY 08 277117 1 direct_match
81 2025-05-09 $-124.92 LILY ADVANCE 8008545315MAY 09 277117 1 direct_match
82 2025-05-09 $-102.30 LILY ADVANCE 8008545315MAY 09 277117 1 direct_match
83 2025-05-12 $-124.92 LILY ADVANCE 800854531 MAY 12 277117 1 direct_match
84 2025-05-12 $-102.30 LILY ADVANCE 800854531 MAY 12 277117 1 direct_match
85 2025-05-13 $-124.92 LILY ADVANCE 8008545315MAY 13 277117 1 direct_match
86 2025-05-13 $-102.30 LILY ADVANCE 8008545315MAY 13 277117 1 direct_match
87 2025-05-14 $-124.92 LILY ADVANCE 8008545315MAY 14 277117 1 direct_match
88 2025-05-14 $-102.30 LILY ADVANCE 8008545315MAY 14 277117 1 direct_match
89 2025-05-15 $-124.92 LILY ADVANCE 8008545315MAY 15 277117 1 direct_match
90 2025-05-15 $-102.30 LILY ADVANCE 8008545315MAY 15 277117 1 direct_match
91 2025-05-16 $-124.92 LILY ADVANCE 8008545315MAY 16 277117 1 direct_match
92 2025-05-16 $-102.30 LILY ADVANCE 8008545315MAY 16 277117 1 direct_match
93 2025-05-19 $102.30 ACH RETURNED ITEM 277117 1 direct_match
94 2025-05-19 $124.92 ACH RETURNED ITEM 277117 1 direct_match
95 2025-05-20 $-124.92 Lily Advance 8008545315May 20 277117 1 direct_match
96 2025-05-20 $-102.30 Lily Advance 8008545315May 20 277117 1 direct_match
97 2025-05-21 $-102.30 Lily Advance 8008545315May 21 277117 1 direct_match
98 2025-05-21 $124.92 ACH RETURNED ITEM 277117 1 direct_match
99 2025-05-22 $102.30 ACH RETURNED ITEM 277117 1 direct_match
100 2025-05-22 $124.92 ACH RETURNED ITEM PATHWAY CATALYST 277117 1 direct_match
101 2025-05-23 $102.30 ACH RETURNED ITEM 277117 1 direct_match
102 2025-05-23 $124.92 ACH RETURNED ITEM 277117 1 direct_match
103 2025-05-27 $102.30 ACH RETURNED ITEM 277117 1 direct_match
104 2025-05-27 $124.92 ACH RETURNED ITEM 277117 1 direct_match
105 2025-05-28 $-124.92 Lily Advance 8008545315May 28 277117 1 direct_match
106 2025-05-28 $-102.30 Lily Advance 8008545315May 28 277117 1 direct_match
107 2025-05-29 $-102.30 Lily Advance 8008545315May 29 277117 1 direct_match
108 2025-05-29 $124.92 ACH RETURNED ITEM 277117 1 direct_match
Total $-10,452.12 108 transactions