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 | ||||