Funding Details
ID: 126830
Funder Information
- Funder Name
- UNITED CAPITAL
- Date Funded
- 2024-06-26
- Amount Funded
- $29,100.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:48:50
- Modified At
- 2026-01-30 17:48:50
- Occurrence Count
- 1 times
- Analytics Sources
- 120528
Account Information
- Account Name
- Kurtis Co
- Account ID
001Nt00000Il45yIAB- Industry
- Electrician
- Location
- SAN FRANCISCO, CA
Payment Details
- Term (Days)
- 135
- Payment Frequency
- Weekly
- Daily Payment
- $300.00
- Actual Payment
- $300.00 (Weekly)
- First Payment
- 2024-07-03
- Last Payment
- 2024-09-25
- Transaction Count
- 13
- Transaction Amount
- $-19,500.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-09-30
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-06-26 | $29,100.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: United Capital West LLC West Longbranch NJ 077641436 Ref: Chase Nyc/Ctr/Bnf=Kyung Khim Dba Kurtis CO San Francisco CA 94118-3316 US/Ac-000000042204 Rfb=Kyung Khim Imad: 0626Gmqfmp01011214 Trn: 0571301178Ff | 120528 | 1 | funding_deposit |
| 2 | 2024-07-03 | $-1,500.00 | Orig CO Name:United Capital W Orig ID:9922517608 Desc Date: CO Entry Descr:7327952230Sec:CCD Trace#:091408590053553 Eed:240703 Ind ID:115526618 Ind Name:Kyung Khim Trn: 1850053553Tc | 120528 | 1 | direct_match |
| 3 | 2024-07-10 | $-1,500.00 | Orig CO Name:United Capital W Orig ID:9922517608 Desc Date: CO Entry Descr:7327952230Sec:CCD Trace#:091408590670839 Eed:240710 Ind ID:115759410 Ind Name:Kyung Khim Trn: 1920670839Tc | 120528 | 1 | direct_match |
| 4 | 2024-07-17 | $-1,500.00 | Orig CO Name:United Capital W Orig ID:9922517608 Desc Date: CO Entry Descr:7327952230Sec:CCD Trace#:091408595425919 Eed:240717 Ind ID:116016608 Ind Name:Kyung Khim Trn: 1995425919Tc | 120528 | 1 | direct_match |
| 5 | 2024-07-24 | $-1,500.00 | Orig CO Name:United Capital W Orig ID:9922517608 Desc Date: CO Entry Descr:7327952230Sec:CCD Trace#:091408591979555 Eed:240724 Ind ID:116264133 Ind Name:Kyung Khim Trn: 2061979555Tc | 120528 | 1 | direct_match |
| 6 | 2024-07-31 | $-1,500.00 | Orig CO Name:United Capital W Orig ID:9922517608 Desc Date: CO Entry Descr:7327952230Sec:CCD Trace#:091408597942355 Eed:240731 Ind ID:116504965 Ind Name:Kyung Khim Trn: 2137942355Tc | 120528 | 1 | direct_match |
| 7 | 2024-08-07 | $-1,500.00 | Orig CO Name:United Capital W Orig ID:9922517608 Desc Date: CO Entry Descr:7327952230Sec:CCD Trace#:091408599958003 Eed:240807 Ind ID:116758941 Ind Name:Kyung Khim Trn: 2209958003Tc | 120528 | 1 | direct_match |
| 8 | 2024-08-14 | $-1,500.00 | Orig CO Name:United Capital W Orig ID:9922517608 Desc Date: CO Entry Descr:7327952230Sec:CCD Trace#:091408597307601 Eed:240814 Ind ID:116999686 Ind Name:Kyung Khim Trn: 2277307601Tc | 120528 | 1 | direct_match |
| 9 | 2024-08-21 | $-1,500.00 | Orig CO Name:United Capital W Orig ID:9922517608 Desc Date: CO Entry Descr:7327952230Sec:CCD Trace#:091408593048175 Eed:240821 Ind ID:117249349 Ind Name:Kyung Khim Trn: 2343048175Tc | 120528 | 1 | direct_match |
| 10 | 2024-08-28 | $-1,500.00 | Orig CO Name:United Capital W Orig ID:9922517608 Desc Date: CO Entry Descr:7327952230Sec:CCD Trace#:091408596399895 Eed:240828 Ind ID:117498864 Ind Name:Kyung Khim Trn: 2416399895Tc | 120528 | 1 | direct_match |
| 11 | 2024-09-04 | $-1,500.00 | Orig CO Name:United Capital W Orig ID:9922517608 Desc Date: CO Entry Descr:7327952230Sec:CCD Trace#:091408596632119 Eed:240904 Ind ID:117751286 Ind Name:Kyung Khim Trn: 2486632119Tc | 120528 | 1 | direct_match |
| 12 | 2024-09-11 | $-1,500.00 | Orig CO Name:United Capital W Orig ID:9922517608 Desc Date: CO Entry Descr:7327952230Sec:CCD Trace#:091408599364686 Eed:240911 Ind ID:117998525 Ind Name:Kyung Khim Trn: 2559364686Tc | 120528 | 1 | direct_match |
| 13 | 2024-09-18 | $-1,500.00 | 09/18 Online Realtime Transfer To Ktc 1857 Transaction#: 22096218838 Reference#: 9096218838Rx | 120528 | 1 | direct_match |
| 14 | 2024-09-25 | $-1,500.00 | Orig CO Name:United Capital W Orig ID:9922517608 Desc Date: CO Entry Descr:7327952230Sec:CCD Trace#:091408598278605 Eed:240925 Ind ID:118468348 Ind Name:Kyung Khim Trn: 2698278605Tc | 120528 | 1 | direct_match |
| Total | $-19,500.00 | 14 transactions | ||||