Funding Details
ID: 155492
Funder Information
- Funder Name
- KCG
- Date Funded
- 2025-03-26
- Amount Funded
- $9,570.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #155491
Renewal detected: New funding on 2025-03-26 occurred 0 days after previous funding's last payment on 2025-03-26 - Created At
- 2026-01-30 19:12:31
- Modified At
- 2026-01-30 19:12:31
- Occurrence Count
- 1 times
- Analytics Sources
- 230374
Account Information
- Account Name
- KCG LLC
- Account ID
001Nt00000NbKdfIAF- Industry
- Construction
- Location
- CARY, NC
Payment Details
- Term (Days)
- 165
- Payment Frequency
- Biweekly
- Daily Payment
- $80.87
- Actual Payment
- $80.87 (Biweekly)
- First Payment
- 2025-03-26
- Last Payment
- 2025-03-26
- Transaction Count
- 2
- Transaction Amount
- $-1,958.62
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-21
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-26 | $-1,149.92 | TRANSAMERICA INS DES:INSPAYMENT ID:6601954754 INDN:KCG LLC CO ID:6951060502 PPD | 230374 | 1 | direct_match |
| 2 | 2025-03-26 | $-808.70 | PROG SO EASTERN DES:INS PREM ID:XXXXXXXXX KCG L INDN:KCG LLC CO ID:9409348138 PPD | 230374 | 1 | direct_match |
| 3 | 2025-03-26 | $9,570.00 | Buildertrend Sol DES:PAYOUT ID:3DL5OC66F37OGLB INDN:KCG LLC CO ID:3643394154 CCD PMT INFO:TRN*1*3DL5OC66F37OGLBL**3DL5OC66F37OGLBL \RMR*IK*EXT BAL SWEEP SWPE423LL2232XZD5\ | 230374 | 1 | funding_deposit |
| Total | $-1,958.62 | 3 transactions | ||||