Funding Details
ID: 122217
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2024-11-18
- Amount Funded
- $1,760.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:34:53
- Modified At
- 2026-01-30 17:34:53
- Occurrence Count
- 1 times
- Analytics Sources
- 228986
Account Information
- Account Name
- Crossroads Diesel Repair, Llc
- Account ID
001Nt00000HdaLGIAZ- Industry
- Automotive and Diesel Repair
- Location
- Walker, LA
Payment Details
- Term (Days)
- 24
- Payment Frequency
- Daily
- Daily Payment
- $99.93
- Actual Payment
- $99.93 (Daily)
- First Payment
- 2024-11-19
- Last Payment
- 2024-12-24
- Transaction Count
- 25
- Transaction Amount
- $-2,498.25
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-03-31
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 (26)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-18 | $1,760.00 | WIRE TYPE:WIRE IN DATE: 241118 TIME:1737 ET TRN:2024111800599570 SEQ:0670150960165141/033564 ORIG:KMTFUNDING LLC ID:210047403 SND BK:OPTIMUMBAN K ID:067015096 PMT DET:CROSSROADS DIESE | 228986 | 1 | funding_deposit |
| 2 | 2024-11-19 | $-99.93 | KMTFUNDING LLC DES:KMT1378 CR ID:KMT1378 CROSSRO INDN:KMT1378 CROSSROADS DIE CO ID:XXXXXXXXX CCD | 228986 | 1 | direct_match |
| 3 | 2024-11-20 | $-99.93 | KMTFUNDING LLC DES:KMT1378 CR ID:KMT1378 CROSSRO INDN:KMT1378 CROSSROADS DIE CO ID:XXXXXXXXX CCD | 228986 | 1 | direct_match |
| 4 | 2024-11-21 | $-99.93 | KMTFUNDING LLC DES:KMT1378 CR ID:KMT1378 CROSSRO INDN:KMT1378 CROSSROADS DIE CO ID:XXXXXXXXX CCD | 228986 | 1 | direct_match |
| 5 | 2024-11-22 | $-99.93 | KMTFUNDING LLC DES:KMT1378 CR ID:KMT1378 CROSSRO INDN:KMT1378 CROSSROADS DIE CO ID:XXXXXXXXX CCD | 228986 | 1 | direct_match |
| 6 | 2024-11-25 | $-99.93 | KMTFUNDING LLC DES:KMT1378 CR ID:KMT1378 CROSSRO INDN:KMT1378 CROSSROADS DIE CO ID:XXXXXXXXX CCD | 228986 | 1 | direct_match |
| 7 | 2024-11-26 | $-99.93 | KMTFUNDING LLC DES:KMT1378 CR ID:KMT1378 CROSSRO INDN:KMT1378 CROSSROADS DIE CO ID:XXXXXXXXX CCD | 228986 | 1 | direct_match |
| 8 | 2024-11-27 | $-99.93 | KMTFUNDING LLC DES:KMT1378 CR ID:KMT1378 CROSSRO INDN:KMT1378 CROSSROADS DIE CO ID:XXXXXXXXX CCD | 228986 | 1 | direct_match |
| 9 | 2024-11-29 | $-99.93 | KMTFUNDING LLC DES:KMT1378 CR ID:KMT1378 CROSSRO INDN:KMT1378 CROSSROADS DIE CO ID:XXXXXXXXX CCD | 228986 | 2 | direct_match |
| 10 | 2024-12-02 | $-99.93 | KMTFUNDING LLC DES:KMT1378 CR ID:KMT1378 CROSSRO INDN:KMT1378 CROSSROADS DIE CO ID:XXXXXXXXX CCD | 228986 | 1 | direct_match |
| 11 | 2024-12-03 | $-99.93 | KMTFUNDING LLC DES:KMT1378 CR ID:KMT1378 CROSSRO INDN:KMT1378 CROSSROADS DIE CO ID:XXXXXXXXX CCD | 228986 | 1 | direct_match |
| 12 | 2024-12-04 | $-99.93 | KMTFUNDING LLC DES:KMT1378 CR ID:KMT1378 CROSSRO INDN:KMT1378 CROSSROADS DIE CO ID:XXXXXXXXX CCD | 228986 | 1 | direct_match |
| 13 | 2024-12-05 | $-99.93 | KMTFUNDING LLC DES:KMT1378 CR ID:KMT1378 CROSSRO INDN:KMT1378 CROSSROADS DIE CO ID:XXXXXXXXX CCD | 228986 | 1 | direct_match |
| 14 | 2024-12-06 | $-99.93 | KMTFUNDING LLC DES:KMT1378 CR ID:KMT1378 CROSSRO INDN:KMT1378 CROSSROADS DIE CO ID:XXXXXXXXX CCD | 228986 | 1 | direct_match |
| 15 | 2024-12-09 | $-99.93 | KMTFUNDING LLC DES:KMT1378 CR ID:KMT1378 CROSSRO INDN:KMT1378 CROSSROADS DIE CO ID:XXXXXXXXX CCD | 228986 | 1 | direct_match |
| 16 | 2024-12-10 | $-99.93 | KMTFUNDING LLC DES:KMT1378 CR ID:KMT1378 CROSSRO INDN:KMT1378 CROSSROADS DIE CO ID:XXXXXXXXX CCD | 228986 | 1 | direct_match |
| 17 | 2024-12-11 | $-99.93 | KMTFUNDING LLC DES:KMT1378 CR ID:KMT1378 CROSSRO INDN:KMT1378 CROSSROADS DIE CO ID:XXXXXXXXX CCD | 228986 | 1 | direct_match |
| 18 | 2024-12-12 | $-99.93 | KMTFUNDING LLC DES:KMT1378 CR ID:KMT1378 CROSSRO INDN:KMT1378 CROSSROADS DIE CO ID:XXXXXXXXX CCD | 228986 | 1 | direct_match |
| 19 | 2024-12-13 | $-99.93 | KMTFUNDING LLC DES:KMT1378 CR ID:KMT1378 CROSSRO INDN:KMT1378 CROSSROADS DIE CO ID:XXXXXXXXX CCD | 228986 | 1 | direct_match |
| 20 | 2024-12-16 | $-99.93 | KMTFUNDING LLC DES:KMT1378 CR ID:KMT1378 CROSSRO INDN:KMT1378 CROSSROADS DIE CO ID:XXXXXXXXX CCD | 228986 | 1 | direct_match |
| 21 | 2024-12-17 | $-99.93 | KMTFUNDING LLC DES:KMT1378 CR ID:KMT1378 CROSSRO INDN:KMT1378 CROSSROADS DIE CO ID:XXXXXXXXX CCD | 228986 | 1 | direct_match |
| 22 | 2024-12-18 | $-99.93 | KMTFUNDING LLC DES:KMT1378 CR ID:KMT1378 CROSSRO INDN:KMT1378 CROSSROADS DIE CO ID:XXXXXXXXX CCD | 228986 | 1 | direct_match |
| 23 | 2024-12-19 | $-99.93 | KMTFUNDING LLC DES:KMT1378 CR ID:KMT1378 CROSSRO INDN:KMT1378 CROSSROADS DIE CO ID:XXXXXXXXX CCD | 228986 | 1 | direct_match |
| 24 | 2024-12-20 | $-99.93 | KMTFUNDING LLC DES:KMT1378 CR ID:KMT1378 CROSSRO INDN:KMT1378 CROSSROADS DIE CO ID:XXXXXXXXX CCD | 228986 | 1 | direct_match |
| 25 | 2024-12-23 | $-99.93 | KMTFUNDING LLC DES:KMT1378 CR ID:KMT1378 CROSSRO INDN:KMT1378 CROSSROADS DIE CO ID:XXXXXXXXX CCD | 228986 | 1 | direct_match |
| 26 | 2024-12-24 | $-99.93 | KMTFUNDING LLC DES:KMT1378 CR ID:KMT1378 CROSSRO INDN:KMT1378 CROSSROADS DIE CO ID:XXXXXXXXX CCD | 228986 | 1 | direct_match |
| Total | $-2,498.25 | 26 transactions | ||||