Funding Details
ID: 202615
Funder Information
- Funder Name
- KASH ADVANCE
- Date Funded
- 2025-03-13
- Amount Funded
- $4,250.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:39:44
- Modified At
- 2026-01-30 21:39:44
- Occurrence Count
- 1 times
- Analytics Sources
- 285769
Account Information
- Account Name
- sicc logistx
- Account ID
001Nt00000Tc4OYIAZ- Industry
- Transportation
- Location
- Sanford, NC
Payment Details
- Term (Days)
- 2
- Payment Frequency
- Weekly
- Daily Payment
- $2,000.00
- Actual Payment
- $2,000.00 (Weekly)
- First Payment
- 2025-03-14
- Last Payment
- 2025-05-30
- Transaction Count
- 12
- Transaction Amount
- $-120,000.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-13 | $4,250.00 | Kash Advance LLC Sicc Logis Mar 13 Sicc Logistx LLC | 285769 | 1 | funding_deposit |
| 2 | 2025-03-14 | $-10,000.00 | < Business to Business ACH Debit - Kash Advance LLC Sicc Logis Mar 14 Sicc Logistx LLC | 285769 | 1 | direct_match |
| 3 | 2025-03-21 | $-10,000.00 | < Business to Business ACH Debit - Kash Advance LLC Sicc Logis Mar 21 Sicc Logistx LLC | 285769 | 1 | direct_match |
| 4 | 2025-03-28 | $-10,000.00 | < Business to Business ACH Debit - Kash Advance LLC Sicc Logis Mar 28 Sicc Logistx LLC | 285769 | 1 | direct_match |
| 5 | 2025-04-04 | $-10,000.00 | < Business to Business ACH Debit - Kash Advance LLC Sicc Logis Apr 4 Sicc Logistx LLC | 285769 | 1 | direct_match |
| 6 | 2025-04-11 | $-10,000.00 | < Business to Business ACH Debit - Kash Advance LLC Sicc Logis Apr 11 Sicc Logistx LLC | 285769 | 1 | direct_match |
| 7 | 2025-04-18 | $-10,000.00 | < Business to Business ACH Debit - American Express ACH Pmt 250418 M1452 Sean Hairston | 285769 | 1 | direct_match |
| 8 | 2025-04-25 | $-10,000.00 | < Business to Business ACH Debit - Kash Advance LLC Sicc Logis Apr 25 Sicc Logistx LLC | 285769 | 1 | direct_match |
| 9 | 2025-05-02 | $-10,000.00 | < Business to Business ACH Debit - Kash Advance LLC Sicc Logis May 2 Sicc Logistx LLC | 285769 | 1 | direct_match |
| 10 | 2025-05-09 | $-10,000.00 | < Business to Business ACH Debit - Kash Advance LLC Sicc Logis May 9 Sicc Logistx LLC | 285769 | 1 | direct_match |
| 11 | 2025-05-16 | $-10,000.00 | < Business to Business ACH Debit - Kash Advance LLC Sicc Logis May 16 Sicc Logistx LLC | 285769 | 1 | direct_match |
| 12 | 2025-05-23 | $-10,000.00 | < Business to Business ACH Debit - Kash Advance LLC Sicc Logis May 23 Sicc Logistx LLC | 285769 | 1 | direct_match |
| 13 | 2025-05-30 | $-10,000.00 | < Business to Business ACH Debit - Kash Advance LLC Sicc Logis May 30 Sicc Logistx LLC | 285769 | 1 | direct_match |
| Total | $-120,000.00 | 13 transactions | ||||