Funding Details
ID: 229956
Funder Information
- Funder Name
- MERIT BUSINESS
- Date Funded
- 2025-06-02
- Amount Funded
- $48,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:01:56
- Modified At
- 2026-01-30 23:01:56
- Occurrence Count
- 1 times
- Analytics Sources
- 387444
Account Information
- Account Name
- KBS Construction Specialists
- Account ID
001Nt00000YSyfBIAT- Industry
- Construction
- Location
- Charlotte, NC
Payment Details
- Term (Days)
- 238
- Payment Frequency
- Weekly
- Daily Payment
- $281.25
- Actual Payment
- $281.25 (Weekly)
- First Payment
- 2025-06-09
- Last Payment
- 2025-08-25
- Transaction Count
- 17
- Transaction Amount
- $-23,906.25
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-29
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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-02 | $48,000.00 | Funding MERIT BUSINESS KBS Construction Speci CUSTOMER ID | 387444 | 1 | funding_deposit |
| 2 | 2025-06-09 | $-1,406.25 | ACH CORP DEBIT 8663279199 Merit Business KBS Construction Speci CUSTOMER ID 127715800 | 387444 | 1 | direct_match |
| 3 | 2025-06-16 | $-1,406.25 | ACH CORP DEBIT 8663279199 Merit Business KBS Construction Speci CUSTOMER ID 127990694 | 387444 | 1 | direct_match |
| 4 | 2025-06-23 | $-1,406.25 | ACH CORP DEBIT 8663279199 Merit Business KBS Construction Speci CUSTOMER ID 128226381 | 387444 | 1 | direct_match |
| 5 | 2025-06-30 | $-1,406.25 | ACH CORP DEBIT 8663279199 Merit Business KBS Construction Speci CUSTOMER ID 128483590 | 387444 | 1 | direct_match |
| 6 | 2025-07-07 | $-1,406.25 | ACH CORP DEBIT 8663279199 Merit Business KBS Construction Speci CUSTOMER ID 128707978 | 387444 | 1 | direct_match |
| 7 | 2025-07-14 | $-1,406.25 | ACH CORP DEBIT 8663279199 Merit Business KBS Construction Speci CUSTOMER ID 129020903 | 387444 | 1 | direct_match |
| 8 | 2025-07-21 | $-1,406.25 | ACH CORP DEBIT 8663279199 Merit Business KBS Construction Speci CUSTOMER ID 129290416 | 387444 | 1 | direct_match |
| 9 | 2025-07-28 | $-1,406.25 | ACH CORP DEBIT 8663279199 Merit Business KBS Construction Speci CUSTOMER ID 129559998 | 387444 | 1 | direct_match |
| 10 | 2025-08-04 | $-1,406.25 | ACH CORP DEBIT 8663279199 Merit Business KBS Construction Speci CUSTOMER ID 129837717 | 387444 | 1 | direct_match |
| 11 | 2025-08-11 | $-1,406.25 | ACH CORP DEBIT 8663279199 Merit Business KBS Construction Speci CUSTOMER ID 130124016 | 387444 | 1 | direct_match |
| 12 | 2025-08-18 | $-1,406.25 | ACH CORP DEBIT 8663279199 Merit Business KBS Construction Speci CUSTOMER ID 130391124 | 387444 | 1 | direct_match |
| 13 | 2025-08-25 | $-1,406.25 | ACH CORP DEBIT 8663279199 Merit Business KBS Construction Speci CUSTOMER ID 130654353 | 387444 | 1 | direct_match |
| 14 | 2025-09-02 | $-1,406.25 | ACH CORP DEBIT 8663279199 Merit Business KBS Construction Speci CUSTOMER ID 130924625 | 406676 | 1 | direct_match |
| 15 | 2025-09-08 | $-1,406.25 | ACH CORP DEBIT 8663279199 Merit Business KBS Construction Speci CUSTOMER ID 131204131 | 406676 | 1 | direct_match |
| 16 | 2025-09-15 | $-1,406.25 | ACH CORP DEBIT 8663279199 Merit Business KBS Construction Speci CUSTOMER ID 131441737 | 406676 | 1 | direct_match |
| 17 | 2025-09-22 | $-1,406.25 | ACH CORP DEBIT 8663279199 Merit Business KBS Construction Speci CUSTOMER ID 131703715 | 406676 | 1 | direct_match |
| 18 | 2025-09-29 | $-1,406.25 | ACH CORP DEBIT 8663279199 Merit Business KBS Construction Speci CUSTOMER ID 131949445 | 406676 | 1 | direct_match |
| Total | $-23,906.25 | 18 transactions | ||||