Funding Details
ID: 121849
Funder Information
- Funder Name
- KASH ADVANCE
- Date Funded
- 2024-12-13
- Amount Funded
- $33,300.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2024-12-12 to 2024-12-12 found before funding date 2024-12-13 - Created At
- 2026-01-30 17:33:46
- Modified At
- 2026-01-30 17:33:46
- Occurrence Count
- 1 times
- Analytics Sources
- 182212
Account Information
- Account Name
- 24/7 Total Restore
- Account ID
001Nt00000HbKvfIAF- Industry
- Service Industry
- Location
- Pembroke Pines, FL
Payment Details
- Term (Days)
- 37
- Payment Frequency
- Daily
- Daily Payment
- $1,249.00
- Actual Payment
- $1,249.00 (Daily)
- First Payment
- 2024-12-13
- Last Payment
- 2025-01-30
- Transaction Count
- 29
- Transaction Amount
- $-50,249.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 (30)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-13 | $-1,249.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Dec 13 CO Entry Descr:24/7 Totalsec:CCD Trace#:067015095168783 Eed:241213 Ind ID: Ind Name:24/7 Total Restore LLC Trn: 3485168783Tc | 182212 | 1 | direct_match |
| 2 | 2024-12-13 | $33,300.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Dec 13 CO Entry Descr:24/7 Totalsec:CCD Trace#:067015094453037 Eed:241213 Ind ID: Ind Name:24/7 Total Restore LLC Trn: 3484453037Tc | 182212 | 1 | funding_deposit |
| 3 | 2024-12-16 | $-1,750.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Dec 16 CO Entry Descr:24/7 Totalsec:CCD Trace#:067015093216357 Eed:241216 Ind ID: Ind Name:24/7 Total Restore LLC Trn: 3513216357Tc | 182212 | 1 | direct_match |
| 4 | 2024-12-17 | $-1,750.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Dec 17 CO Entry Descr:24/7 Totalsec:CCD Trace#:067015096969983 Eed:241217 Ind ID: Ind Name:24/7 Total Restore LLC Trn: 3526969983Tc | 182212 | 1 | direct_match |
| 5 | 2024-12-18 | $-1,750.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Dec 18 CO Entry Descr:24/7 Totalsec:CCD Trace#:067015097086634 Eed:241218 Ind ID: Ind Name:24/7 Total Restore LLC Trn: 3537086634Tc | 182212 | 1 | direct_match |
| 6 | 2024-12-19 | $-1,750.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Dec 19 CO Entry Descr:24/7 Totalsec:CCD Trace#:067015091670559 Eed:241219 Ind ID: Ind Name:24/7 Total Restore LLC Trn: 3541670559Tc | 182212 | 1 | direct_match |
| 7 | 2024-12-20 | $-1,750.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Dec 20 CO Entry Descr:24/7 Totalsec:CCD Trace#:067015090963004 Eed:241220 Ind ID: Ind Name:24/7 Total Restore LLC Trn: 3550963004Tc | 182212 | 1 | direct_match |
| 8 | 2024-12-23 | $-1,750.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Dec 23 CO Entry Descr:24/7 Totalsec:CCD Trace#:067015096510849 Eed:241223 Ind ID: Ind Name:24/7 Total Restore LLC Trn: 3586510849Tc | 182212 | 1 | direct_match |
| 9 | 2024-12-24 | $-1,750.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Dec 24 CO Entry Descr:24/7 Totalsec:CCD Trace#:067015096973886 Eed:241224 Ind ID: Ind Name:24/7 Total Restore LLC Trn: 3596973886Tc | 182212 | 1 | direct_match |
| 10 | 2024-12-26 | $-1,750.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Dec 26 CO Entry Descr:24/7 Totalsec:CCD Trace#:067015090955205 Eed:241226 Ind ID: Ind Name:24/7 Total Restore LLC Trn: 3610955205Tc | 182212 | 1 | direct_match |
| 11 | 2024-12-27 | $-1,750.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Dec 27 CO Entry Descr:24/7 Totalsec:CCD Trace#:067015094254409 Eed:241227 Ind ID: Ind Name:24/7 Total Restore LLC Trn: 3624254409Tc | 182212 | 1 | direct_match |
| 12 | 2024-12-30 | $-1,750.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Dec 30 CO Entry Descr:24/7 Totalsec:CCD Trace#:067015091093843 Eed:241230 Ind ID: Ind Name:24/7 Total Restore LLC Trn: 3651093843Tc | 182212 | 1 | direct_match |
| 13 | 2024-12-31 | $-1,750.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Dec 31 CO Entry Descr:24/7 Totalsec:CCD Trace#:067015095431728 Eed:241231 Ind ID: Ind Name:24/7 Total Restore LLC Trn: 3665431728Tc | 182212 | 1 | direct_match |
| 14 | 2025-01-02 | $-1,750.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Jan 2 CO Entry Descr:24/7 Totalsec:CCD Trace#:067015094113183 Eed:250102 Ind ID: Ind Name:24/7 Total Restore LLC Trn: 0024113183Tc | 182212 | 1 | direct_match |
| 15 | 2025-01-03 | $-1,750.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Jan 3 CO Entry Descr:24/7 Totalsec:CCD Trace#:067015098905309 Eed:250103 Ind ID: Ind Name:24/7 Total Restore LLC Trn: 0038905309Tc | 182212 | 1 | direct_match |
| 16 | 2025-01-07 | $-1,750.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Jan 7 CO Entry Descr:24/7 Totalsec:CCD Trace#:067015098075728 Eed:250107 Ind ID: Ind Name:24/7 Total Restore LLC Trn: 0078075728Tc | 182212 | 1 | direct_match |
| 17 | 2025-01-13 | $-1,750.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Jan 13 CO Entry Descr:24/7 Totalsec:CCD Trace#:067015093955350 Eed:250113 Ind ID: Ind Name:24/7 Total Restore LLC Trn: 0133955350Tc | 182212 | 1 | direct_match |
| 18 | 2025-01-14 | $-1,750.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Jan 14 CO Entry Descr:24/7 Totalsec:CCD Trace#:067015096006655 Eed:250114 Ind ID: Ind Name:24/7 Total Restore LLC Trn: 0146006655Tc | 182212 | 1 | direct_match |
| 19 | 2025-01-15 | $-1,750.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Jan 15 CO Entry Descr:24/7 Totalsec:CCD Trace#:067015090556609 Eed:250115 Ind ID: Ind Name:24/7 Total Restore LLC Trn: 0150556609Tc | 182212 | 1 | direct_match |
| 20 | 2025-01-16 | $-1,750.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Jan 16 CO Entry Descr:24/7 Totalsec:CCD Trace#:067015098039111 Eed:250116 Ind ID: Ind Name:24/7 Total Restore LLC Trn: 0168039111Tc | 182212 | 1 | direct_match |
| 21 | 2025-01-17 | $-1,750.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Jan 17 CO Entry Descr:24/7 Totalsec:CCD Trace#:067015099739853 Eed:250117 Ind ID: Ind Name:24/7 Total Restore LLC Trn: 0179739853Tc | 182212 | 1 | direct_match |
| 22 | 2025-01-21 | $-1,750.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Jan 21 CO Entry Descr:24/7 Totalsec:CCD Trace#:067015090494046 Eed:250121 Ind ID: Ind Name:24/7 Total Restore LLC Trn: 0210494046Tc | 182212 | 1 | direct_match |
| 23 | 2025-01-22 | $-1,750.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Jan 22 CO Entry Descr:24/7 Totalsec:CCD Trace#:067015094788933 Eed:250122 Ind ID: Ind Name:24/7 Total Restore LLC Trn: 0224788933Tc | 182212 | 1 | direct_match |
| 24 | 2025-01-23 | $-1,750.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Jan 23 CO Entry Descr:24/7 Totalsec:CCD Trace#:067015091214705 Eed:250123 Ind ID: Ind Name:24/7 Total Restore LLC Trn: 0231214705Tc | 182212 | 1 | direct_match |
| 25 | 2025-01-29 | $-1,750.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Jan 29 CO Entry Descr:24/7 Totalsec:CCD Trace#:067015097882791 Eed:250129 Ind ID: Ind Name:24/7 Total Restore LLC Trn: 0297882791Tc | 182212 | 1 | direct_match |
| 26 | 2025-01-30 | $-1,750.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Jan 30 CO Entry Descr:24/7 Totalsec:CCD Trace#:067015096005060 Eed:250130 Ind ID: Ind Name:24/7 Total Restore LLC Trn: 0306005060Tc | 182212 | 1 | direct_match |
| 27 | 2025-02-03 | $-1,750.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Feb 3 CO Entry Descr:24/7 Totalsec:CCD Trace#:067015091269742 Eed:250203 Ind ID: Ind Name:24/7 Total Restore LLC Trn: 0341269742Tc | 203036 | 1 | direct_match |
| 28 | 2025-02-04 | $-1,750.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Feb 4 CO Entry Descr:24/7 Totalsec:CCD Trace#:067015099504614 Eed:250204 Ind ID: Ind Name:24/7 Total Restore LLC Trn: 0359504614Tc | 203036 | 1 | direct_match |
| 29 | 2025-02-06 | $-1,750.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Feb 6 CO Entry Descr:24/7 Totalsec:CCD Trace#:067015096105347 Eed:250206 Ind ID: Ind Name:24/7 Total Restore LLC Trn: 0376105347Tc | 203036 | 1 | direct_match |
| 30 | 2025-02-07 | $-1,750.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Feb 7 CO Entry Descr:24/7 Totalsec:CCD Trace#:067015094976036 Eed:250207 Ind ID: Ind Name:24/7 Total Restore LLC Trn: 0384976036Tc | 203036 | 1 | direct_match |
| Total | $-50,249.00 | 30 transactions | ||||