Funding Details
ID: 194553
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-03-19
- Amount Funded
- $8,713.45
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:15:34
- Modified At
- 2026-01-30 21:15:34
- Occurrence Count
- 1 times
- Analytics Sources
- 255949
Account Information
- Account Name
- Kennedy’s Industrial Waste Equipment Repairs LLC
- Account ID
001Nt00000SYRnHIAX- Industry
- Industrial
- Location
- Mooresville, NC
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-05-11
- Last Payment
- 2025-05-11
- Transaction Count
- 1
- Transaction Amount
- $-1,250.00
- First Bank Statement
- 2025-01-02
- Last Bank Statement
- 2025-05-22
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-19 | $8,713.45 | Wire Credit REF002679 FLAGSTAR BANK, NA 250319B01M13 ORG=ONE RIVER SERVICES LLC 252 NW 29TH STREET S | 255949 | 1 | funding_deposit |
| 2 | 2025-05-11 | $-1,250.00 | UNCATEGORIZED ELECTRONIC WITHDRAWAL ONERIVSERV DEBIT | 255949 | 1 | direct_match |
| Total | $-1,250.00 | 2 transactions | ||||