Funding Details

ID: 131560

Funder Information
Funder Name
KASH CAPITAL
Date Funded
2024-09-16
Amount Funded
$13,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 18:02:34
Modified At
2026-01-30 18:02:34
Occurrence Count
1 times
Analytics Sources
131585
Account Information
Account Name
Gwinnett Property Management Services Inc
Account ID
001Nt00000JrQnsIAF
Industry
MISCELLANEOUS SERVICES
Location
CONCORD, NC
Payment Details
Term (Days)
33
Payment Frequency
Weekly
Daily Payment
$562.00
Actual Payment
$562.00 (Weekly)
First Payment
2024-09-19
Last Payment
2024-10-10
Transaction Count
4
Transaction Amount
$-11,240.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-10-28
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 (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-09-16 $13,500.00 KASH ADVANCE LLC GWINNETT P SEP 16 GWINNETT PROPERTY INC 131585 1 funding_deposit
2 2024-09-19 $-2,810.00 < BUSINESS TO BUSINESS ACH DEBIT - KASH ADVANCE LLC GWINNETT P SEP 19 GWINNETT PROPERTY INC 131585 1 direct_match
3 2024-09-26 $-2,810.00 BUSINESS TO BUSINESS ACH KASH ADVANCE LLC GWINNETT P SEP 26 GWINNETT 131585 2 direct_match
4 2024-10-03 $-2,810.00 BUSINESS ΤΟ BUSINESS ACH KASH ADVANCE LLC GWINNETT P OCT 3 GWINNETT PROPERTY INC 131585 1 direct_match
5 2024-10-10 $-2,810.00 BUSINESS ΤΟ BUSINESS ACH KASH ADVANCE LLC GWINNETT P OCT 10 GWINNETT PROPERTY INC 131585 1 direct_match
Total $-11,240.00 5 transactions