Funding Details
ID: 215977
Funder Information
- Funder Name
- KMT FUNDING
- Date Funded
- 2025-08-12
- Amount Funded
- $35,200.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:19:55
- Modified At
- 2026-01-30 22:19:55
- Occurrence Count
- 1 times
- Analytics Sources
- 426202
Account Information
- Account Name
- santuary partners
- Account ID
001Nt00000VfuJCIAZ- Industry
- Other
- Location
- Sheridan, WY
Payment Details
- Term (Days)
- 32
- Payment Frequency
- Daily
- Daily Payment
- $1,499.00
- Actual Payment
- $1,499.00 (Daily)
- First Payment
- 2025-08-13
- Last Payment
- 2025-09-29
- Transaction Count
- 33
- Transaction Amount
- $-49,467.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-09-30
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 (34)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-12 | $35,200.00 | WIRE TYPE : WIRE IN DATE : 250812 TIME : 1050 ET TRN : 2025081200323827 SEQ : 0670150960214814/005842 ORIG : KMTFUNDING LLC ID : 210047403 SND BK : OPTIMUMBAN K ID : 067015096 PMT DET : SANCTUARY PARTNE / LOCINS / CTR C | 426202 | 1 | funding_deposit |
| 2 | 2025-08-13 | $-1,499.00 | KMTFUNDING LLC DES:KMT1548 SA ID:KMT1548 SANCTUA INDN:KMT1548 SANCTUARY | 426202 | 1 | direct_match |
| 3 | 2025-08-14 | $-1,499.00 | KMTFUNDING LLC DES:KMT1548 SA ID:KMT1548 SANCTUA INDN:KMT1548 SANCTUARY PART CO ID:XXXXXXXXX CCD | 426202 | 1 | direct_match |
| 4 | 2025-08-15 | $-1,499.00 | KMTFUNDING LLC DES:KMT1548 SA ID:KMT1548 SANCTUA INDN:KMT1548 SANCTUARY | 426202 | 1 | direct_match |
| 5 | 2025-08-18 | $-1,499.00 | KMTFUNDING LLC DES:KMT1548 SA ID:KMT1548 SANCTUA INDN:KMT1548 SANCTUARY PART CO ID:XXXXXXXXX CCD | 426202 | 1 | direct_match |
| 6 | 2025-08-19 | $-1,499.00 | KMTFUNDING LLC DES:KMT1548 SA ID:KMT1548 SANCTUA INDN:KMT1548 SANCTUARY PART CO ID:XXXXXXXXX CCD | 426202 | 1 | direct_match |
| 7 | 2025-08-20 | $-1,499.00 | KMTFUNDING LLC DES:KMT1548 SA ID:KMT1548 SANCTUA INDN:KMT1548 SANCTUARY PART CO ID:XXXXXXXXX CCD | 426202 | 1 | direct_match |
| 8 | 2025-08-21 | $-1,499.00 | KMTFUNDING LLC DES:KMT1548 SA ID:KMT1548 SANCTUA INDN:KMT1548 SANCTUARY | 426202 | 1 | direct_match |
| 9 | 2025-08-22 | $-1,499.00 | KMTFUNDING LLC DES:KMT1548 SA ID:KMT1548 SANCTUA INDN:KMT1548 SANCTUARY PART CO ID:XXXXXXXXX CCD | 426202 | 1 | direct_match |
| 10 | 2025-08-25 | $-1,499.00 | KMTFUNDING LLC DES:KMT1548 SA ID:KMT1548 SANCTUA INDN:KMT1548 SANCTUARY PART CO ID:XXXXXXXXX CCD | 426202 | 1 | direct_match |
| 11 | 2025-08-26 | $-1,499.00 | KMTFUNDING LLC DES:KMT1548 SA ID:KMT1548 SANCTUA INDN:KMT1548 SANCTUARY PART CO ID:XXXXXXXXX CCD | 426202 | 1 | direct_match |
| 12 | 2025-08-27 | $-1,499.00 | KMTFUNDING LLC DES:KMT1548 SA ID:KMT1548 SANCTUA INDN:KMT1548 SANCTUARY PART CO ID:XXXXXXXXX CCD | 426202 | 1 | direct_match |
| 13 | 2025-08-28 | $-1,499.00 | KMTFUNDING LLC DES:KMT1548 SA ID:KMT1548 SANCTUA INDN:KMT1548 SANCTUARY PART CO ID:XXXXXXXXX CCD | 426202 | 1 | direct_match |
| 14 | 2025-08-29 | $-1,499.00 | KMTFUNDING LLC DES:KMT1548 SA ID:KMT1548 SANCTUA INDN:KMT1548 SANCTUARY | 426202 | 1 | direct_match |
| 15 | 2025-09-02 | $-1,499.00 | KMTFUNDING LLC DES : KMT1548 SA ID : KMT1548 SANCTUA INDN : KMT1548 SANCTUARY PART CO ID : XXXXXXXXX CCD | 426202 | 2 | direct_match |
| 16 | 2025-09-03 | $-1,499.00 | KMTFUNDING LLC DES : KMT1548 SA ID : KMT1548 SANCTUA INDN : KMT1548 SANCTUARY PART CO ID : XXXXXXXXX CCD | 426202 | 1 | direct_match |
| 17 | 2025-09-04 | $-1,499.00 | KMTFUNDING LLC DES : KMT1548 SA ID : KMT1548 SANCTUA INDN : KMT1548 SANCTUARY PART CO ID : XXXXXXXXX CCD સર | 426202 | 1 | direct_match |
| 18 | 2025-09-05 | $-1,499.00 | KMTFUNDING LLC DES : KMT1548 ID : KMT1548 SANCTUA INDN : KMT1548 SANCTUARY PART CO ID : XXXXXXXXX CCD | 426202 | 1 | direct_match |
| 19 | 2025-09-08 | $-1,499.00 | KMTFUNDING LLC DES:KMT1548 SA ID:KMT1548 SANCTUA INDN:KMT1548 SANCTUARY PART CO ID:XXXXXXXXX CCD | 426202 | 1 | direct_match |
| 20 | 2025-09-09 | $-1,499.00 | KMTFUNDING LLC DES : KMT1548 SA ID : KMT1548 SANCTUA INDN : KMT1548 SANCTUARY PART CO ID : XXXXXXXXX CCD | 426202 | 1 | direct_match |
| 21 | 2025-09-10 | $-1,499.00 | KMTFUNDING LLC DES:KMT1548 SA ID:KMT1548 SANCTUA INDN:KMT1548 SANCTUARY PART CO ID:XXXXXXXXX CCD | 426202 | 1 | direct_match |
| 22 | 2025-09-11 | $-1,499.00 | KMTFUNDING LLC DES:KMT1548 SA ID:KMT1548 SANCTUA INDN:KMT1548 SANCTUARY | 426202 | 1 | direct_match |
| 23 | 2025-09-12 | $-1,499.00 | KMTFUNDING LLC DES:KMT1548 SA ID:KMT1548 SANCTUA INDN:KMT1548 SANCTUARY PART CO ID:XXXXXXXXX CCD | 426202 | 1 | direct_match |
| 24 | 2025-09-15 | $-1,499.00 | KMTFUNDING LLC DES : KMT1548 SA ID : KMT1548 SANCTUA INDN : KMT1548 SANCTUARY PART CO ID : XXXXXXXXX CCD | 426202 | 1 | direct_match |
| 25 | 2025-09-16 | $-1,499.00 | PART CO ID : XXXXXXXXX CCD KMTFUNDING LLC DES : KMT1548 SA ID : KMT1548 SANCTUA INDN : KMT1548 SANCTUARY | 426202 | 1 | direct_match |
| 26 | 2025-09-17 | $-1,499.00 | KMTFUNDING LLC DES : KMT1548 SA ID : KMT1548 SANCTUA INDN : KMT1548 SANCTUARY PART CO ID : XXXXXXXXX CCD | 426202 | 1 | direct_match |
| 27 | 2025-09-18 | $-1,499.00 | KMTFUNDING LLC_DES : KMT1548 SA ID : KMT1548 SANCTUA INDN : KMT1548 SANCTUARY PART CO ID : XXXXXXXXX CCD | 426202 | 1 | direct_match |
| 28 | 2025-09-19 | $-1,499.00 | KMTFUNDING LLC DES : KMT1548 SA ID : KMT1548 SANCTUA INDN : KMT1548 SANCTUARY PART CO ID : XXXXXXXXX CCD | 426202 | 1 | direct_match |
| 29 | 2025-09-22 | $-1,499.00 | KMTFUNDING LLC DES : KMT1548 SA ID : KMT1548 SANCTUA INDN : KMT1548 SANCTUARY PART CO ID : XXXXXXXXX CCD | 426202 | 1 | direct_match |
| 30 | 2025-09-23 | $-1,499.00 | KMTFUNDING LLC DES:KMT1548 SA ID:KMT1548 SANCTUA INDN:KMT1548 SANCTUARY PART CO ID:XXXXXXXXX CCD | 426202 | 1 | direct_match |
| 31 | 2025-09-24 | $-1,499.00 | KMTFUNDING LLC DES:KMT1548 SA ID:KMT1548 SANCTUA INDN:KMT1548 SANCTUARY PART CO ID:XXXXXXXXX CCD | 426202 | 1 | direct_match |
| 32 | 2025-09-25 | $-1,499.00 | KMTFUNDING LLC DES:KMT1548 SA ID:KMT1548 SANCTUA INDN:KMT1548 SANCTUARY PART CO ID:XXXXXXXXX CCD | 426202 | 1 | direct_match |
| 33 | 2025-09-26 | $-1,499.00 | KMTFUNDING LLC DES:KMT1548 SA ID:KMT1548 SANCTUA INDN:KMT1548 SANCTUARY PART CO ID:XXXXXXXXX CCD | 426202 | 1 | direct_match |
| 34 | 2025-09-29 | $-1,499.00 | KMTFUNDING LLC DES:KMT1548 SA ID:KMT1548 SANCTUA INDN:KMT1548 SANCTUARY PART CO ID:XXXXXXXXX CCD | 426202 | 1 | direct_match |
| Total | $-49,467.00 | 34 transactions | ||||