Funding Details
ID: 205009
Funder Information
- Funder Name
- KCF
- Date Funded
- 2025-03-07
- Amount Funded
- $8,400.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 11 transactions from 2025-02-03 to 2025-02-18 found before funding date 2025-03-07 - Created At
- 2026-01-30 21:46:56
- Modified At
- 2026-01-30 21:46:56
- Occurrence Count
- 1 times
- Analytics Sources
- 295611
Account Information
- Account Name
- Chino Hills Enterprises
- Account ID
001Nt00000U0OAmIAN- Industry
- Automotive Repair
- Location
- Chino Hills, CA
Payment Details
- Term (Days)
- 30
- Payment Frequency
- Daily
- Daily Payment
- $119.24
- Actual Payment
- $119.24 (Daily)
- First Payment
- 2025-03-12
- Last Payment
- 2025-05-30
- Transaction Count
- 54
- Transaction Amount
- $-10,015.86
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
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 (55)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-07 | $8,400.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Boostra Florida Corp Miami FL 331312403 Ref: Chase Nyc/Ctr/Bbk=Kcf Jewelry, Inc Anaheim CA 92807-2114 US/Ac-0000000 09273 Bnf=Kcf Jewelry, Inc Anaheim CA 9280/Ac-927351020 Rfb=Boostra Fu Nding Imad: 0307Gmqfmp01037012 Trn: 1218581066Ff | 295611 | 1 | funding_deposit |
| 2 | 2025-03-12 | $-238.47 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250311 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609697478 Eed:250312 Ind ID:W004 Ind Name:Kcf Jewelry Inc E8F0C2 Trn: 0719697478Tc | 295611 | 1 | direct_match |
| 3 | 2025-03-13 | $-238.47 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250312 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605911058 Eed:250313 Ind ID:W005 Ind Name:Kcf Jewelry Inc 9164B4 Trn: 0725911058Tc | 295611 | 1 | direct_match |
| 4 | 2025-03-14 | $-238.47 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250313 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609405317 Eed:250314 Ind ID:W006 Ind Name:Kcf Jewelry Inc 68Aa8B Trn: 0739405317Tc | 295611 | 1 | direct_match |
| 5 | 2025-03-17 | $-238.47 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250314 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601756668 Eed:250317 Ind ID:W007 Ind Name:Kcf Jewelry Inc 3Dadda Trn: 0761756668Tc | 295611 | 1 | direct_match |
| 6 | 2025-03-18 | $-238.47 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250317 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608236679 Eed:250318 Ind ID:W008 Ind Name:Kcf Jewelry Inc 76B82A Trn: 0778236679Tc | 295611 | 1 | direct_match |
| 7 | 2025-03-19 | $-238.47 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250318 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604299870 Eed:250319 Ind ID:W010 Ind Name:Kcf Jewelry Inc Caa181 Trn: 0784299870Tc | 295611 | 1 | direct_match |
| 8 | 2025-03-20 | $-238.47 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250319 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600474108 Eed:250320 Ind ID:W011 Ind Name:Kcf Jewelry Inc 474F7F Trn: 0790474108Tc | 295611 | 1 | direct_match |
| 9 | 2025-03-21 | $-238.47 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250320 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608893936 Eed:250321 Ind ID:W012 Ind Name:Kcf Jewelry Inc B1D88C Trn: 0808893936Tc | 295611 | 1 | direct_match |
| 10 | 2025-03-24 | $-238.47 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250321 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605150230 Eed:250324 Ind ID:W013 Ind Name:Kcf Jewelry Inc D1B49C Trn: 0835150230Tc | 295611 | 1 | direct_match |
| 11 | 2025-03-26 | $-238.47 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250325 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608340304 Eed:250326 Ind ID:W016 Ind Name:Kcf Jewelry Inc 046B0D Trn: 0858340304Tc | 295611 | 1 | direct_match |
| 12 | 2025-03-27 | $-238.47 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250326 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601375847 Eed:250327 Ind ID:W017 Ind Name:Kcf Jewelry Inc 4E5F3C Trn: 0861375847Tc | 295611 | 1 | direct_match |
| 13 | 2025-03-28 | $-238.47 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250327 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608122102 Eed:250328 Ind ID:W018 Ind Name:Kcf Jewelry Inc CA4389 Trn: 0878122102Tc | 295611 | 1 | direct_match |
| 14 | 2025-03-31 | $-238.47 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250328 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605241617 Eed:250331 Ind ID:W020 Ind Name:Kcf Jewelry Inc 15F1B5 Trn: 0905241617Tc | 295611 | 2 | direct_match |
| 15 | 2025-04-02 | $-238.47 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250401 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601583134 Eed:250402 Ind ID:W023 Ind Name:Kcf Jewelry Inc 740718 Trn: 0921583134Tc | 295611 | 1 | direct_match |
| 16 | 2025-04-03 | $-238.47 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250402 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603289497 Eed:250403 Ind ID:W024 Ind Name:Kcf Jewelry Inc D33740 Trn: 0933289497Tc | 295611 | 1 | direct_match |
| 17 | 2025-04-04 | $-238.47 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250403 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608689538 Eed:250404 Ind ID:W025 Ind Name:Kcf Jewelry Inc 563B33 Trn: 0948689538Tc | 295611 | 1 | direct_match |
| 18 | 2025-04-07 | $-238.47 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250404 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606652509 Eed:250407 Ind ID:W026 Ind Name:Kcf Jewelry Inc 4D5753 Trn: 0976652509Tc | 295611 | 1 | direct_match |
| 19 | 2025-04-08 | $-238.47 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250407 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601392221 Eed:250408 Ind ID:W027 Ind Name:Kcf Jewelry Inc E47569 Trn: 0981392221Tc | 295611 | 1 | direct_match |
| 20 | 2025-04-09 | $-238.47 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250408 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609698129 Eed:250409 Ind ID:W029 Ind Name:Kcf Jewelry Inc B34Fcb Trn: 0999698129Tc | 295611 | 1 | direct_match |
| 21 | 2025-04-10 | $-238.47 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250409 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606248531 Eed:250410 Ind ID:W030 Ind Name:Kcf Jewelry Inc 719D86 Trn: 1006248531Tc | 295611 | 1 | direct_match |
| 22 | 2025-04-11 | $-238.47 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250410 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606974134 Eed:250411 Ind ID:W031 Ind Name:Kcf Jewelry Inc A3Bcdb Trn: 1016974134Tc | 295611 | 1 | direct_match |
| 23 | 2025-04-14 | $-238.47 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250411 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609535257 Eed:250414 Ind ID:W032 Ind Name:Kcf Jewelry Inc D80Ef2 Trn: 1049535257Tc | 295611 | 1 | direct_match |
| 24 | 2025-04-15 | $-238.47 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250414 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601669503 Eed:250415 Ind ID:W033 Ind Name:Kcf Jewelry Inc 9531F6 Trn: 1051669503Tc | 295611 | 1 | direct_match |
| 25 | 2025-04-16 | $-238.47 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250415 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604958722 Eed:250416 Ind ID:W035 Ind Name:Kcf Jewelry Inc 94B4F4 Trn: 1064958722Tc | 295611 | 1 | direct_match |
| 26 | 2025-04-17 | $-238.47 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250416 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600770386 Eed:250417 Ind ID:W036 Ind Name:Kcf Jewelry Inc 3B4Fb1 Trn: 1070770386Tc | 295611 | 1 | direct_match |
| 27 | 2025-04-18 | $-238.47 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250417 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600007232 Eed:250418 Ind ID:W037 Ind Name:Kcf Jewelry Inc 3C32F9 Trn: 1080007232Tc | 295611 | 1 | direct_match |
| 28 | 2025-04-21 | $-238.47 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250418 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606734544 Eed:250421 Ind ID:W038 Ind Name:Kcf Jewelry Inc 263967 Trn: 1116734544Tc | 295611 | 1 | direct_match |
| 29 | 2025-04-22 | $-238.47 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250421 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607496909 Eed:250422 Ind ID:W039 Ind Name:Kcf Jewelry Inc 643561 Trn: 1127496909Tc | 295611 | 1 | direct_match |
| 30 | 2025-04-24 | $-238.47 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250423 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607446240 Eed:250424 Ind ID:W042 Ind Name:Kcf Jewelry Inc 3Eb08A Trn: 1147446240Tc | 295611 | 1 | direct_match |
| 31 | 2025-04-25 | $-119.24 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250424 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604857157 Eed:250425 Ind ID:W044 Ind Name:Kcf Jewelry Inc B801Aa Trn: 1154857157Tc | 295611 | 1 | direct_match |
| 32 | 2025-04-28 | $-119.24 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250425 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602641955 Eed:250428 Ind ID:W045 Ind Name:Kcf Jewelry Inc D37766 Trn: 1182641955Tc | 295611 | 1 | direct_match |
| 33 | 2025-04-29 | $-119.24 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250428 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603030595 Eed:250429 Ind ID:W046 Ind Name:Kcf Jewelry Inc 2B0D01 Trn: 1193030595Tc | 295611 | 1 | direct_match |
| 34 | 2025-04-30 | $-119.24 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250429 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609466866 Eed:250430 Ind ID:W047 Ind Name:Kcf Jewelry Inc 7521F5 Trn: 1209466866Tc | 295611 | 1 | direct_match |
| 35 | 2025-05-01 | $-119.24 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250430 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608529390 Eed:250501 Ind ID:W048 Ind Name:Kcf Jewelry Inc CA359B Trn: 1218529390Tc | 295611 | 1 | direct_match |
| 36 | 2025-05-02 | $-119.24 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250501 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607645182 Eed:250502 Ind ID:W049 Ind Name:Kcf Jewelry Inc 9A91C4 Trn: 1227645182Tc | 295611 | 1 | direct_match |
| 37 | 2025-05-05 | $-119.24 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250502 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602480844 Eed:250505 Ind ID:W050 Ind Name:Kcf Jewelry Inc 3228F6 Trn: 1252480844Tc | 295611 | 1 | direct_match |
| 38 | 2025-05-06 | $-119.24 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250505 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601115266 Eed:250506 Ind ID:W051 Ind Name:Kcf Jewelry Inc 576503 Trn: 1261115266Tc | 295611 | 1 | direct_match |
| 39 | 2025-05-07 | $-119.24 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250506 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600685086 Eed:250507 Ind ID:W052 Ind Name:Kcf Jewelry Inc 922Cf3 Trn: 1270685086Tc | 295611 | 1 | direct_match |
| 40 | 2025-05-08 | $-119.24 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250507 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606948206 Eed:250508 Ind ID:W053 Ind Name:Kcf Jewelry Inc CD481A Trn: 1286948206Tc | 295611 | 1 | direct_match |
| 41 | 2025-05-09 | $-119.24 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250508 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604902912 Eed:250509 Ind ID:W054 Ind Name:Kcf Jewelry Inc A4Bccd Trn: 1294902912Tc | 295611 | 1 | direct_match |
| 42 | 2025-05-12 | $-119.24 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250509 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603789477 Eed:250512 Ind ID:W055 Ind Name:Kcf Jewelry Inc 8A84D0 Trn: 1323789477Tc | 295611 | 1 | direct_match |
| 43 | 2025-05-13 | $-119.24 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250512 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604822268 Eed:250513 Ind ID:W056 Ind Name:Kcf Jewelry Inc 2384E7 Trn: 1334822268Tc | 295611 | 1 | direct_match |
| 44 | 2025-05-14 | $-119.24 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250513 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600516051 Eed:250514 Ind ID:W057 Ind Name:Kcf Jewelry Inc Aaf023 Trn: 1340516051Tc | 295611 | 1 | direct_match |
| 45 | 2025-05-15 | $-119.24 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250514 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605630229 Eed:250515 Ind ID:W058 Ind Name:Kcf Jewelry Inc 54A32E Trn: 1355630229Tc | 295611 | 1 | direct_match |
| 46 | 2025-05-16 | $-119.24 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250515 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601236481 Eed:250516 Ind ID:W059 Ind Name:Kcf Jewelry Inc 19D3Cf Trn: 1361236481Tc | 295611 | 1 | direct_match |
| 47 | 2025-05-19 | $-119.24 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250516 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608304580 Eed:250519 Ind ID:W060 Ind Name:Kcf Jewelry Inc 75975C Trn: 1398304580Tc | 295611 | 1 | direct_match |
| 48 | 2025-05-20 | $-119.24 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250519 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601250545 Eed:250520 Ind ID:W061 Ind Name:Kcf Jewelry Inc Eb7A49 Trn: 1401250545Tc | 295611 | 1 | direct_match |
| 49 | 2025-05-21 | $-119.24 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250520 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608038740 Eed:250521 Ind ID:W062 Ind Name:Kcf Jewelry Inc F8126D Trn: 1418038740Tc | 295611 | 1 | direct_match |
| 50 | 2025-05-22 | $-119.24 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250521 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604212001 Eed:250522 Ind ID:W063 Ind Name:Kcf Jewelry Inc 322F4C Trn: 1424212001Tc | 295611 | 1 | direct_match |
| 51 | 2025-05-23 | $-119.24 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250522 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602828754 Eed:250523 Ind ID:W064 Ind Name:Kcf Jewelry Inc 8E2B25 Trn: 1432828754Tc | 295611 | 1 | direct_match |
| 52 | 2025-05-27 | $-119.24 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250523 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607318041 Eed:250527 Ind ID:W065 Ind Name:Kcf Jewelry Inc Ddf6F0 Trn: 1477318041Tc | 295611 | 1 | direct_match |
| 53 | 2025-05-28 | $-119.24 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250527 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600322568 Eed:250528 Ind ID:W066 Ind Name:Kcf Jewelry Inc 17Febb Trn: 1480322568Tc | 295611 | 1 | direct_match |
| 54 | 2025-05-29 | $-119.24 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250528 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604551901 Eed:250529 Ind ID:W067 Ind Name:Kcf Jewelry Inc 8B78D5 Trn: 1494551901Tc | 295611 | 1 | direct_match |
| 55 | 2025-05-30 | $-238.47 | Orig CO Name:Boostrafloridaco Orig ID:562147953C Desc Date:250529 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605622135 Eed:250530 Ind ID:W070 Ind Name:Kcf Jewelry Inc E1Fc80 Trn: 1505622135Tc | 295611 | 1 | direct_match |
| Total | $-10,015.86 | 55 transactions | ||||