Funder Information
Funder Name
UNKNOWN
Date Funded
2025-01-30
Amount Funded
$2,640.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:50:10
Modified At
2026-01-30 18:45:52
Occurrence Count
3 times
Analytics Sources
233098
Account Information
Account Name
Cygenex, Inc.
Account ID
001Nt00000MWLBBIA5
Industry
Research
Location
San Diego, CA
Payment Details
Term (Days)
18
Payment Frequency
Daily
Daily Payment
$199.87
Actual Payment
$199.87 (Daily)
First Payment
2025-01-31
Last Payment
2025-03-31
Transaction Count
38
Transaction Amount
$-7,595.06
First Bank Statement
2024-10-01
Last Bank Statement
2025-03-31
Analysis
Factor Rate
2.8769
Payoff Status
paid_off_rtr
Expected Payoff
2025-02-25
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (39)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-30 $2,640.00 Wire Credit REF034514 OPTIMUMBANK PLANTA 250130B02G45 ORG=KMTFUNDING LLC 5309 13TH AVE 233098 3 funding_deposit
2 2025-01-31 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250300152840260N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
3 2025-02-03 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250310091635000N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
4 2025-02-04 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250340183305760N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
5 2025-02-05 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250350055103620N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
6 2025-02-06 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250360099490270N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
7 2025-02-07 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250370131757200N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
8 2025-02-10 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250380056136700N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
9 2025-02-11 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250410105827720N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
10 2025-02-12 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250420134603770N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
11 2025-02-13 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250430054756360N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
12 2025-02-14 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250440083185030N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
13 2025-02-21 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250510125640830N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
14 2025-02-24 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250520059480370N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
15 2025-02-25 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250550125985210N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
16 2025-02-26 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250560062036260N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
17 2025-02-27 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250570115376860N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
18 2025-02-28 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250580056664990N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
19 2025-03-03 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250590099434290N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
20 2025-03-04 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250620210600230N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
21 2025-03-05 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250630084430140N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
22 2025-03-06 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250640131378470N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
23 2025-03-07 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250650067006280N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
24 2025-03-10 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250660094851380N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
25 2025-03-11 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250690148503830N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
26 2025-03-12 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250700080304590N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
27 2025-03-13 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250710104351170N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
28 2025-03-14 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250720133626320N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
29 2025-03-17 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250730057851920N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
30 2025-03-18 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250760132856790N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
31 2025-03-19 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250770070460030N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
32 2025-03-20 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250780097483900N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
33 2025-03-21 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250790126317740N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
34 2025-03-24 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250800052746750N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
35 2025-03-25 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250830103916960N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
36 2025-03-26 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250840137374490N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
37 2025-03-27 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250850062626320N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
38 2025-03-28 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250860113206260N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
39 2025-03-31 $-199.87 Electronic Withdrawal To KMTFUNDING LLC REF=250870041068570N00 871123408 KMT1431 CYKMT1431 CYGENEX 233098 3 direct_match
Total $-7,595.06 39 transactions