Funding Details
ID: 106214
Funder Information
- Funder Name
- FUNDKITE
- Date Funded
- 2025-03-18
- Amount Funded
- $31,830.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:46:22
- Modified At
- 2026-01-30 16:46:22
- Occurrence Count
- 1 times
- Analytics Sources
- 211304
Account Information
- Account Name
- Dyvine Care LLC
- Account ID
001Nt00000CroJ7IAJ- Industry
- Healthcare
- Location
- Mt Holly, NC
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- 10
- Transaction Amount
- $-14,954.40
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-03-19
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-18 | $31,830.00 | INCOMING WIRE TRANSFER $31,830.00 $47,828.62 FEDWIRE CREDIT VIA: FLAGSTAR BANK, NA/026013576 B/O: AKF, INC DBA FUNDKITE , REF: CHASE NYC/CTR/BNF=DYVINE CARE LLC MT HOLLY NC 28120-1445 US/AC- 0000000 05607 RFB=O/B FLAGSTAR BAN OBI=PER CONTRACT #70257223 IMAD: 0318B6B7261F000791 TRN: 0334671077FF | 211304 | 1 | funding_deposit |
| 2 | 2025-03-24 | $-1,495.44 | Orig CO Name:Fundkite Orig ID:474057943 Desc Date:250324 CO Entry Descr:Fundkite Sec:CCD Trace#:026013573112530 Eed:250324 Ind ID:70257223 Ind Name:Dyvine Care LLC 1503605577 Trn: 0833112530Tc | 281217 | 1 | direct_match |
| 3 | 2025-03-31 | $-1,495.44 | Orig CO Name:Fundkite Orig ID:474057943 Desc Date:250331 CO Entry Descr:Fundkite Sec:CCD Trace#:026013579385059 Eed:250331 Ind ID:70257223 Ind Name:Dyvine Care LLC 1503605577 Trn: 0909385059Tc | 281217 | 1 | direct_match |
| 4 | 2025-04-07 | $-1,495.44 | Orig CO Name:Fundkite Orig ID:003067632 Desc Date:Apr 07 CO Entry Descr:04-07-25-Msec:CCD Trace#:067015092280577 Eed:250407 Ind ID: Ind Name:Dyvine Care LLC Trn: 0972280577Tc | 281217 | 1 | direct_match |
| 5 | 2025-04-14 | $-1,495.44 | Orig CO Name:Fundkite Orig ID:003067632 Desc Date:Apr 14 CO Entry Descr:Mca-Daily-Sec:CCD Trace#:067015092112042 Eed:250414 Ind ID:70257223 Ind Name:Dyvine Care LLC Trn: 1042112042Tc | 281217 | 1 | direct_match |
| 6 | 2025-04-21 | $-1,495.44 | Orig CO Name:Fundkite Orig ID:003067632 Desc Date:Apr 21 CO Entry Descr:Mca-Daily-Sec:CCD Trace#:067015091595841 Eed:250421 Ind ID:70257223 Ind Name:Dyvine Care LLC Trn: 1111595841Tc | 281217 | 1 | direct_match |
| 7 | 2025-04-28 | $-1,495.44 | Orig CO Name:Fundkite Orig ID:003067632 Desc Date:Apr 28 CO Entry Descr:Mca-Daily-Sec:CCD Trace#:067015098783897 Eed:250428 Ind ID:70257223 Ind Name:Dyvine Care LLC Trn: 1188783897Tc | 281217 | 1 | direct_match |
| 8 | 2025-05-05 | $-1,495.44 | Orig CO Name:Fundkite Orig ID:003067632 Desc Date:May 05 CO Entry Descr:Mca-Daily-Sec:CCD Trace#:067015098484639 Eed:250505 Ind ID:70257223 Ind Name:Dyvine Care LLC Trn: 1258484639Tc | 281217 | 1 | direct_match |
| 9 | 2025-05-12 | $-1,495.44 | Orig CO Name:Fundkite Orig ID:003067632 Desc Date:May 12 CO Entry Descr:Mca-Daily-Sec:CCD Trace#:067015095989370 Eed:250512 Ind ID:70257223 Ind Name:Dyvine Care LLC Trn: 1325989370Tc | 281217 | 1 | direct_match |
| 10 | 2025-05-19 | $-1,495.44 | Orig CO Name:Fundkite Orig ID:003067632 Desc Date:May 19 CO Entry Descr:Mca-Daily-Sec:CCD Trace#:067015094634157 Eed:250519 Ind ID:70257223 Ind Name:Dyvine Care LLC Trn: 1394634157Tc | 281217 | 1 | direct_match |
| 11 | 2025-05-27 | $-1,495.44 | Orig CO Name:Fundkite Orig ID:003067632 Desc Date:May 27 CO Entry Descr:Mca-Daily-Sec:CCD Trace#:067015095465247 Eed:250527 Ind ID:70257223 Ind Name:Dyvine Care LLC Trn: 1475465247Tc | 281217 | 1 | direct_match |
| Total | $-14,954.40 | 11 transactions | ||||