Funding Details
ID: 185610
Funder Information
- Funder Name
- FUNDKITE
- Date Funded
- 2025-02-20
- Amount Funded
- $291,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:46:52
- Modified At
- 2026-01-30 20:46:52
- Occurrence Count
- 1 times
- Analytics Sources
- 232048
Account Information
- Account Name
- CAROLINA GRADING SERVICE INC
- Account ID
001Nt00000RDj9RIAT- Industry
- Construction - General Contractor
- Location
- MONROE, NC
Payment Details
- Term (Days)
- 163
- Payment Frequency
- Weekly
- Daily Payment
- $2,485.00
- Actual Payment
- $2,485.00 (Weekly)
- First Payment
- 2025-02-27
- Last Payment
- 2025-03-27
- Transaction Count
- 5
- Transaction Amount
- $-62,125.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-03-31
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-20 | $291,000.00 | INCOMING WIRE TRANSFER WIRE REF# 20250220-00028127 | 232048 | 1 | funding_deposit |
| 2 | 2025-02-27 | $-12,425.00 | ACH CORP DEBIT FUNDKITE FUNDKITE CAROLINA GRADING SERVI CUSTOMER ID 70253362 | 232048 | 1 | direct_match |
| 3 | 2025-03-06 | $-12,425.00 | ACH CORP DEBIT FUNDKITE FUNDKITE CAROLINA GRADING SERVI CUSTOMER ID 70253362 | 232048 | 1 | direct_match |
| 4 | 2025-03-13 | $-12,425.00 | ACH CORP DEBIT FUNDKITE FUNDKITE CAROLINA GRADING SERVI CUSTOMER ID 70253362 | 232048 | 1 | direct_match |
| 5 | 2025-03-20 | $-12,425.00 | ACH CORP DEBIT FUNDKITE FUNDKITE CAROLINA GRADING SERVI CUSTOMER ID 70253362 | 232048 | 1 | direct_match |
| 6 | 2025-03-27 | $-12,425.00 | ACH CORP DEBIT FUNDKITE FUNDKITE CAROLINA GRADING SERVI CUSTOMER ID 70253362 | 232048 | 1 | direct_match |
| Total | $-62,125.00 | 6 transactions | ||||