Funding Details
ID: 125104
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-03-19
- Amount Funded
- $8,713.45
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:43:49
- Modified At
- 2026-01-30 17:43:49
- Occurrence Count
- 1 times
- Analytics Sources
- 249878
Account Information
- Account Name
- Kennedy's Industrial Waste Equipment Repairs LLC
- Account ID
001Nt00000IOqSxIAL- Industry
- Equipment Repair
- Location
- Mooresville, 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
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-01-02
- Last Bank Statement
- 2025-04-30
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 | 2025-03-19 | $8,713.45 | Wire Credit REF002679 FLAGSTAR BANK, NA 250319B01M13 ORG=ONE RIVER SERVICES LLC 252 NW 29TH STREET S | 249878 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||