Funding Details
ID: 97040
Funder Information
- Funder Name
- STAR ADVANCE
- Date Funded
- 2024-12-24
- Amount Funded
- $13,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:16:59
- Modified At
- 2026-01-30 16:16:59
- Occurrence Count
- 1 times
- Analytics Sources
- 172417
Account Information
- Account Name
- Danney Luxury Realty Inc
- Account ID
001Nt000009BpBhIAK- Industry
- Real Estate
- Location
- SAN DIEGO, N/A
Payment Details
- Term (Days)
- 63
- Payment Frequency
- Daily
- Daily Payment
- $299.00
- Actual Payment
- $299.00 (Daily)
- First Payment
- 2024-12-26
- Last Payment
- 2024-12-31
- Transaction Count
- 4
- Transaction Amount
- $-1,196.00
- First Bank Statement
- 2024-10-01
- 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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-24 | $13,500.00 | Orig CO Name:Star Advance Orig ID:833062629 Desc Date:241224 CO Entry Descr:Danney Luxsec:CCD Trace#:026013358264261 Eed:241224 Ind ID:Danney Luxury Ind Name:Danney Luxury Realty, Trn: 3598264261Tc | 172417 | 1 | funding_deposit |
| 2 | 2024-12-26 | $-299.00 | Orig CO Name:Star Advance Orig ID:833062629 Desc Date:241226 CO Entry Descr:Danney Luxsec:CCD Trace#:026013352143835 Eed:241226 Ind ID:Danney Luxury Ind Name:Danney Luxury Realty, Trn: 3612143835Tc | 172417 | 1 | direct_match |
| 3 | 2024-12-27 | $-299.00 | Orig CO Name:Star Advance Orig ID:833062629 Desc Date:241227 CO Entry Descr:Danney Luxsec:CCD Trace#:026013355278484 Eed:241227 Ind ID:Danney Luxury Ind Name:Danney Luxury Realty, Trn: 3625278484Tc | 172417 | 1 | direct_match |
| 4 | 2024-12-30 | $-299.00 | Orig CO Name:Star Advance Orig ID:833062629 Desc Date:241230 CO Entry Descr:Danney Luxsec:CCD Trace#:026013352224430 Eed:241230 Ind ID:Danney Luxury Ind Name:Danney Luxury Realty, Trn: 3652224430Tc | 172417 | 1 | direct_match |
| 5 | 2024-12-31 | $-299.00 | Orig CO Name:Star Advance Orig ID:833062629 Desc Date:241231 CO Entry Descr:Danney Luxsec:CCD Trace#:026013356459182 Eed:241231 Ind ID:Danney Luxury Ind Name:Danney Luxury Realty, Trn: 3666459182Tc | 172417 | 1 | direct_match |
| Total | $-1,196.00 | 5 transactions | ||||