Funding Details
ID: 231401
Funder Information
- Funder Name
- KINGS FUNDING GROUP
- Date Funded
- 2025-06-17
- Amount Funded
- $9,465.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:06:15
- Modified At
- 2026-01-30 23:06:15
- Occurrence Count
- 1 times
- Analytics Sources
- 392593
Account Information
- Account Name
- A1 LOGISTIC CARRIERS LLC
- Account ID
001Nt00000YkoizIAB- Industry
- Transportation
- Location
- SHELBY, NC
Payment Details
- Term (Days)
- 88
- Payment Frequency
- Daily
- Daily Payment
- $149.90
- Actual Payment
- $149.90 (Daily)
- First Payment
- 2025-06-20
- Last Payment
- 2025-08-29
- Transaction Count
- 50
- Transaction Amount
- $-7,495.00
- First Bank Statement
- 2025-05-31
- 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 (51)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-17 | $9,465.00 | INCOMING WIRE TRANSFER WIRE REF # 20250617-00023414 | 392593 | 1 | funding_deposit |
| 2 | 2025-06-20 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 128154052 | 392593 | 2 | direct_match |
| 3 | 2025-06-23 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 128219699 | 392593 | 1 | direct_match |
| 4 | 2025-06-24 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 128303007 | 392593 | 1 | direct_match |
| 5 | 2025-06-25 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 128340611 | 392593 | 1 | direct_match |
| 6 | 2025-06-26 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 128382041 | 392593 | 1 | direct_match |
| 7 | 2025-06-27 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 128424216 | 392593 | 1 | direct_match |
| 8 | 2025-06-30 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 128474881 **** | 392593 | 1 | direct_match |
| 9 | 2025-07-01 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 128563354 | 392593 | 1 | direct_match |
| 10 | 2025-07-02 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 128610043 | 392593 | 1 | direct_match |
| 11 | 2025-07-03 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 128649417 | 392593 | 1 | direct_match |
| 12 | 2025-07-07 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 128697433 | 392593 | 1 | direct_match |
| 13 | 2025-07-08 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 128822779 | 392593 | 1 | direct_match |
| 14 | 2025-07-09 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 128862380 | 392593 | 1 | direct_match |
| 15 | 2025-07-10 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 128910221 | 392593 | 1 | direct_match |
| 16 | 2025-07-11 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 128956295 | 392593 | 1 | direct_match |
| 17 | 2025-07-14 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 129013121 | 392593 | 1 | direct_match |
| 18 | 2025-07-15 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 129096128 | 392593 | 1 | direct_match |
| 19 | 2025-07-16 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 129141556 | 392593 | 1 | direct_match |
| 20 | 2025-07-17 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 129184889 | 392593 | 1 | direct_match |
| 21 | 2025-07-18 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 129228915 | 392593 | 1 | direct_match |
| 22 | 2025-07-21 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 129277734 | 392593 | 1 | direct_match |
| 23 | 2025-07-22 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 129379969 | 392593 | 1 | direct_match |
| 24 | 2025-07-23 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 129417810 | 392593 | 1 | direct_match |
| 25 | 2025-07-24 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 129458375 | 392593 | 1 | direct_match |
| 26 | 2025-07-25 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 129500405 | 392593 | 1 | direct_match |
| 27 | 2025-07-28 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 129550122 | 392593 | 1 | direct_match |
| 28 | 2025-07-29 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 129644993 | 392593 | 1 | direct_match |
| 29 | 2025-07-30 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 129678971 | 392593 | 1 | direct_match |
| 30 | 2025-07-31 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 129719745 | 392593 | 1 | direct_match |
| 31 | 2025-08-01 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 129766226 | 392593 | 1 | direct_match |
| 32 | 2025-08-04 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 129826965 | 392593 | 1 | direct_match |
| 33 | 2025-08-05 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 129927465 | 392593 | 1 | direct_match |
| 34 | 2025-08-06 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 129967710 | 392593 | 1 | direct_match |
| 35 | 2025-08-07 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 130007894 | 392593 | 1 | direct_match |
| 36 | 2025-08-08 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 130053791 | 392593 | 1 | direct_match |
| 37 | 2025-08-11 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 130113899 | 392593 | 1 | direct_match |
| 38 | 2025-08-12 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 130205109 | 392593 | 1 | direct_match |
| 39 | 2025-08-13 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 130239795 | 392593 | 1 | direct_match |
| 40 | 2025-08-14 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 130282759 | 392593 | 1 | direct_match |
| 41 | 2025-08-15 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 130328922 | 392593 | 1 | direct_match |
| 42 | 2025-08-18 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 130381024 | 392593 | 1 | direct_match |
| 43 | 2025-08-19 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 130473984 | 392593 | 1 | direct_match |
| 44 | 2025-08-20 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 130514302 | 392593 | 1 | direct_match |
| 45 | 2025-08-21 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 130558394 | 392593 | 1 | direct_match |
| 46 | 2025-08-22 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 130603240 | 392593 | 1 | direct_match |
| 47 | 2025-08-25 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 130645937 | 392593 | 1 | direct_match |
| 48 | 2025-08-26 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 130739046 | 392593 | 1 | direct_match |
| 49 | 2025-08-27 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 130783132 | 392593 | 1 | direct_match |
| 50 | 2025-08-28 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 130819568 | 392593 | 1 | direct_match |
| 51 | 2025-08-29 | $-149.90 | ACH CORP DEBIT 6468095773 Kings Fund A1 Logistic Carriers L CUSTOMER ID 130866933 | 392593 | 1 | direct_match |
| Total | $-7,495.00 | 51 transactions | ||||