Funder Information
Funder Name
FUNDING DEPOT
Date Funded
2025-05-14
Amount Funded
$28,450.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:49:51
Modified At
2026-01-30 21:02:01
Occurrence Count
2 times
Analytics Sources
379465
Account Information
Account Name
KABONU CONSTRUCTION & REMODELING LLC
Account ID
001Nt00000Rq6Y4IAJ
Industry
Construction
Location
DORAL, FL
Payment Details
Term (Days)
265
Payment Frequency
Biweekly
Daily Payment
$150.00
Actual Payment
$150.00 (Biweekly)
First Payment
2025-05-23
Last Payment
2025-08-29
Transaction Count
7
Transaction Amount
$-10,500.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-31
Analysis
Factor Rate
0.3691
Payoff Status
active
Expected Payoff
2026-05-20
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-14 $28,450.00 WT Fed # 00045 BCB Community Bank / Org = Funding Depot LLC . Srf # 480097 Trn # 250514131412 Rfb # 379465 2 funding_deposit
2 2025-05-23 $-1,500.00 < Business to Business ACH Debit - Funding Depot 2127366615 XXXXX2484 Kabonu Construction An 379465 2 direct_match
3 2025-05-30 $-1,500.00 < Business to Business ACH Debit - Funding Depot 2127366615 XXXXX7963 Kabonu Construction An 379465 2 direct_match
4 2025-08-01 $-1,500.00 < Business to Business ACH Debit - Funding Depot 2127366615 XXXXX6768 Kabonu Construction An 379465 2 direct_match
5 2025-08-08 $-1,500.00 < Business to Business ACH Debit - Funding Depot 2127366615 XXXXX1464 Kabonu Construction An 379465 2 direct_match
6 2025-08-15 $-1,500.00 < Business to Business ACH Debit - Funding Depot 2127366615 XXXXX1672 Kabonu Construction An 379465 2 direct_match
7 2025-08-22 $-1,500.00 < Business to Business ACH Debit - Funding Depot 2127366615 XXXXX1926 Kabonu Construction An 379465 2 direct_match
8 2025-08-29 $-1,500.00 < Business to Business ACH Debit - Funding Depot 2127366615 XXXXX3243 Kabonu Construction An 379465 2 direct_match
Total $-10,500.00 8 transactions