Funding Details
ID: 205245
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-03-19
- Amount Funded
- $9,775.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:47:38
- Modified At
- 2026-01-30 21:47:38
- Occurrence Count
- 1 times
- Analytics Sources
- 296462
Account Information
- Account Name
- R. Kelly Company & Logistics LLC
- Account ID
001Nt00000U1nlOIAR- Industry
- Manufacturing
- Location
- Santa Nella, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-01-01
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-19 | $9,775.00 | WT Fed#03446 Capital One, NA /Org=Hcm Enterprises LLC DBA Regium Srf# US250319898102 Trn#250319137318 Rfb# 0015007835 | 296462 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||