Funding Details
ID: 161564
Funder Information
- Funder Name
- KASH ADVANCE
- Date Funded
- 2024-11-13
- Amount Funded
- $36,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:31:07
- Modified At
- 2026-01-30 19:31:07
- Occurrence Count
- 1 times
- Analytics Sources
- 190100
Account Information
- Account Name
- TEXAS CONTRACTING SOLUTIONS
- Account ID
001Nt00000OHTkcIAH- Industry
- Construction
- Location
- ROBINSON, TX
Payment Details
- Term (Days)
- 31
- Payment Frequency
- Daily
- Daily Payment
- $1,599.00
- Actual Payment
- $1,599.00 (Daily)
- First Payment
- 2024-11-14
- Last Payment
- 2024-12-03
- Transaction Count
- 13
- Transaction Amount
- $-20,787.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 | 2024-11-13 | $36,000.00 | CO : KASH ADVANCE LLC ACH TRACE NUMBER : 067015096887604 DEPOSIT ACH KASH ADVANCE LLC TYPE : TEXAS CONT ID : 921854301 | 190100 | 1 | funding_deposit |
| 2 | 2024-11-14 | $-1,599.00 | WITHDRAWAL ACH KASH ADVANCE LLC TYPE : TEXAS CONT ID : 921854301 CO : KASH ADVANCE LLC ACH TRACE NUMBER : 067015096887602 | 190100 | 1 | direct_match |
| 3 | 2024-11-15 | $-1,599.00 | WITHDRAWAL ACH KASH ADVANCE LLC TYPE : TEXAS CONT ID : 921854301 CO : KASH ADVANCE LLC ACH TRACE NUMBER : 067015096894269 | 190100 | 1 | direct_match |
| 4 | 2024-11-18 | $-1,599.00 | WITHDRAWAL ACH KASH ADVANCE LLC TYPE : TEXAS CONT ID : 921854301 CO : KASH ADVANCE LLC ACH TRACE NUMBER : 067015096907051 | 190100 | 1 | direct_match |
| 5 | 2024-11-19 | $-1,599.00 | WITHDRAWAL ACH KASH ADVANCE LLC TYPE : TEXAS CONT ID : 921854301 CO : KASH ADVANCE LLC ACH TRACE NUMBER : 067015096917097 | 190100 | 1 | direct_match |
| 6 | 2024-11-20 | $-1,599.00 | WITHDRAWAL ACH KASH ADVANCE LLC TYPE : TEXAS CONT ID : 921854301 CO : KASH ADVANCE LLC ACH TRACE NUMBER : 067015096927436 | 190100 | 1 | direct_match |
| 7 | 2024-11-21 | $-1,599.00 | WITHDRAWAL ACH KASH ADVANCE LLC TYPE : TEXAS CONT ID : 921854301 CO : KASH ADVANCE LLC ACH TRACE NUMBER : 067015096937840 | 190100 | 1 | direct_match |
| 8 | 2024-11-22 | $-1,599.00 | WITHDRAWAL ACH KASH ADVANCE LLC TYPE : TEXAS CONT ID : 921854301 CO : KASH ADVANCE LLC ACH TRACE NUMBER : 067015096948496 | 190100 | 1 | direct_match |
| 9 | 2024-11-25 | $-1,599.00 | WITHDRAWAL ACH KASH ADVANCE LLC TYPE : TEXAS CONT ID : 921854301 CO : KASH ADVANCE LLC ACH TRACE NUMBER : 067015096960727 | 190100 | 1 | direct_match |
| 10 | 2024-11-26 | $-1,599.00 | WITHDRAWAL ACH KASH ADVANCE LLC TYPE : TEXAS CONT ID : 921854301 CO : KASH ADVANCE LLC ACH TRACE NUMBER : 067015096970622 | 190100 | 1 | direct_match |
| 11 | 2024-11-27 | $-1,599.00 | WITHDRAWAL ACH KASH ADVANCE LLC TYPE : TEXAS CONT ID : 921854301 CO : KASH ADVANCE LLC ACH TRACE NUMBER : 067015096982119 | 190100 | 2 | direct_match |
| 12 | 2024-11-29 | $-1,599.00 | WITHDRAWAL ACH KASH ADVANCE LLC TYPE : TEXAS CONT ID : 921854301 CO : KASH ADVANCE LLC ACH TRACE NUMBER : 067015096992799 | 190100 | 1 | direct_match |
| 13 | 2024-12-02 | $-1,599.00 | WITHDRAWAL ACH KASH ADVANCE LLC TYPE: TEXAS CONT ID: 921854301 CO: KASH ADVANCE LLC ACH TRACE NUMBER: 067015097031212 | 190100 | 1 | direct_match |
| 14 | 2024-12-03 | $-1,599.00 | WITHDRAWAL ACH KASH ADVANCE LLC TYPE : TEXAS CONT ID : 921854301 CO : KASH ADVANCE LLC ACH TRACE NUMBER : 067015097045048 | 190100 | 1 | direct_match |
| Total | $-20,787.00 | 14 transactions | ||||