Funding Details

ID: 195551

Funder Information
Funder Name
KMT FUNDING
Date Funded
2025-01-09
Amount Funded
$4,250.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 21:18:33
Modified At
2026-01-30 21:18:33
Occurrence Count
1 times
Analytics Sources
259144
Account Information
Account Name
Dixon's Online Auctions LLC
Account ID
001Nt00000SdvuMIAR
Industry
N/A
Location
Richmond, VA
Payment Details
Term (Days)
15
Payment Frequency
Daily
Daily Payment
$374.75
Actual Payment
$374.75 (Daily)
First Payment
2025-01-10
Last Payment
2025-01-21
Transaction Count
7
Transaction Amount
$-2,623.25
First Bank Statement
2025-01-01
Last Bank Statement
2025-05-23
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 (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-09 $4,250.00 Wi re Transfer Credi t KMTFUNDING LLC 5309 13TH AVE BROOKLYN NY 112193805 OPTI MUMBANK 2477 E. COMMERCIAL BLVD . FT . LAUDERDALE FL 33308 20250109GMQFMP01010149 20250109MMQFMPAX000030 01091153FT01 259144 1 funding_deposit
2 2025-01-10 $-374.75 KMT1417 DI KMTFUNDING LLC KMT1417 DIXON'S AUCTIO 259144 1 direct_match
3 2025-01-13 $-374.75 KMT1417 DI KMTFUNDING LLC KMT1417 DIXON'S AUCTIO 259144 1 direct_match
4 2025-01-14 $-374.75 KMT1417 DI KMTFUNDING LLC KMT1417 DI XON'S AUCTIO 259144 1 direct_match
5 2025-01-15 $-374.75 KMT1417 DI KMTFUNDING LLC KMT1417 DIXON'S AUCTIO 259144 1 direct_match
6 2025-01-16 $-374.75 KMT1417 DI KMTFUNDING LLC KMT1417 DIXON'S AUCTIO 259144 1 direct_match
7 2025-01-17 $-374.75 KMT1417 DI KMTFUNDING LLC KMT1417 DI XON'S AUCTIO 259144 1 direct_match
8 2025-01-21 $-374.75 KMT1417 DI KMTFUNDING LLC KMT1417 DI XON'S AUCTIO 259144 2 direct_match
Total $-2,623.25 8 transactions