Funding Details
ID: 116375
Funder Information
- Funder Name
- DMKA
- Date Funded
- 2024-06-20
- Amount Funded
- $263,950.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:17:24
- Modified At
- 2026-01-30 17:17:24
- Occurrence Count
- 1 times
- Analytics Sources
- 92306
Account Information
- Account Name
- Four Hats, Inc
- Account ID
001Nt00000G6IdlIAF- Industry
- Construction
- Location
- Fayetteville, GA
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
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-04-01
- Last Bank Statement
- 2024-07-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-06-20 | $263,950.00 | WIRE TYPE:WIRE IN DATE: 240620 TIME:0947 ET TRN:2024062000569685 SEQ:W000002274771/000021 ORIG:DMKA LLC D/B/A THE SMARTE ID:5500010599 SND BK:FIELDPOINT PRIVATE BANK & TRU ID:021172784 | 92306 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||