Funding Details
ID: 248951
Funder Information
- Funder Name
- FAMILY FUNDING
- Date Funded
- 2025-09-04
- Amount Funded
- $4,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:57:32
- Modified At
- 2026-01-30 23:57:32
- Occurrence Count
- 1 times
- Analytics Sources
- 449452
Account Information
- Account Name
- Nathan A Kinker
- Account ID
001Nt00000dkCaqIAE- Industry
- Healthcare
- Location
- Barboursville, WV
Payment Details
- Term (Days)
- 25
- Payment Frequency
- Daily
- Daily Payment
- $100.00
- Actual Payment
- $100.00 (Daily)
- First Payment
- 2025-09-04
- Last Payment
- 2025-11-24
- Transaction Count
- 45
- Transaction Amount
- $-5,548.81
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-11-30
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 (49)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-04 | $-249.83 | Family Funding G FM3501 NAT 03436980 25/09/04 FM3501 NATHAN ANDREW K FM3501 NATHAN A | 449452 | 1 | direct_match |
| 2 | 2025-09-04 | $4,500.00 | Family Funding G NATHAN AND 03386978 25/09/04 | 449452 | 1 | funding_deposit |
| 3 | 2025-09-05 | $-249.83 | Family Funding G FM3501 NAT 07989492 25/09/05 FM3501 NATHAN ANDREW K FM3501 NATHAN A | 449452 | 1 | direct_match |
| 4 | 2025-09-08 | $-249.83 | Family Funding G FM3501 NAT 34175663 25/09/08 FM3501 NATHAN ANDREW K FM3501 NATHAN A | 449452 | 1 | direct_match |
| 5 | 2025-09-09 | $-249.83 | FAMILY FUNDING G FM3501 NAT 23309407 25/09/09 | 449452 | 1 | direct_match |
| 6 | 2025-09-10 | $-249.83 | Family Funding G FM3501 NAT 31577212 25/09/10 | 449452 | 1 | direct_match |
| 7 | 2025-09-11 | $-249.83 | Family Funding G FM3501 NAT 29476758 25/09/11 | 449452 | 1 | direct_match |
| 8 | 2025-09-12 | $-249.83 | Family Funding G FM3501 NAT 20035251 25/09/12 FM3501 NATHAN ANDREW K FM3501 NATHAN A | 449452 | 1 | direct_match |
| 9 | 2025-09-22 | $-100.00 | ATM W / D 0753 09/20/25 00003048 00010837 OHIO VALLEY 6431 RT 60 BARBOURSVILLE WV | 449452 | 1 | direct_match |
| 10 | 2025-09-26 | $-100.00 | DBT CRD 0412 31238252 00012487 CABELL HUNTINGTON OUNTFUNDING 09/2 304-5262274 WV W | 449452 | 1 | direct_match |
| 11 | 2025-09-29 | $-100.00 | FAMILY FUNDING 6463692436 02064844 25/09/29 646-369-2436 FM3501 NATHAN ANDREW 646-369-2436 # 2 | 449452 | 1 | direct_match |
| 12 | 2025-09-30 | $100.00 | POS CRE 1023 09/30/25 10684435 00010694 GRANT CASH ADVANCE DEBIT GRANT CASH ADVANCE SAN FRANCISCO CA | 449452 | 1 | direct_match |
| 13 | 2025-10-01 | $-100.00 | FAMILY FUNDING 6463692436 63169924 25/10/01 646-369-2436 FM3501 NATHAN ANDREW 646-369-2436 # 4 | 449452 | 1 | direct_match |
| 14 | 2025-10-02 | $-100.00 | FAMILY FUNDING 6463692436 68472640 25/10/02 646-369-2436 FM3501 NATHAN ANDREW 646-369-2436 # 5 | 449452 | 1 | direct_match |
| 15 | 2025-10-03 | $-100.00 | FAMILY FUNDING 6463692436 84325732 25/10/03 646-369-2436 FM3501 NATHAN ANDREW 646-369-2436 # 6 | 449452 | 1 | direct_match |
| 16 | 2025-10-06 | $-100.00 | FAMILY FUNDING 6463692436 58608520 25/10/06 646-369-2436 FM3501 NATHAN ANDREW 646-369-2436 # 7 | 449452 | 1 | direct_match |
| 17 | 2025-10-07 | $-100.00 | FAMILY FUNDING WTMO92436 25/10/07 646-369-2436 FM3501 NATHAN ANDREW 646-369-2436 # 8 65161301 WESTMOUNTE WTFUNDING.CO | 449452 | 1 | direct_match |
| 18 | 2025-10-08 | $-100.00 | FAMILY FUNDING 6463692436 58073796 25/10/08 646-369-2436 FM3501 NATHAN ANDREW 646-369-2436 # 9 | 449452 | 1 | direct_match |
| 19 | 2025-10-09 | $-100.00 | FAMILY FUNDING 6463692436 58226317 25/10/09 646-369-2436 FM3501 NATHAN ANDREW 646-369-2436 # 10 | 449452 | 1 | direct_match |
| 20 | 2025-10-10 | $-100.00 | FAMILY FUNDING 6463692436 78129412 25/10/10 646-369-2436 FM3501 NATHAN ANDREW 646-369-2436 # 11 | 449452 | 1 | direct_match |
| 21 | 2025-10-14 | $-100.00 | DBT CRD 1349 10/11/25 77536902 00014138 DK * DRAFTKINGSW7UB 6179866/44 MA | 449452 | 2 | direct_match |
| 22 | 2025-10-15 | $-100.00 | FAMILY FUNDING 6463692436 41055926 WESTM 25/10/15 646-369-2436 FM3501 NATHAN ANDREW 646-369-2436 # 13 | 449452 | 1 | direct_match |
| 23 | 2025-10-16 | $-100.00 | FAMILY FUNDING 6463692436 62878851 25/10/16 646-369-2436 FM3501 NATHAN ANDREW 646-369-2436 # 14 | 449452 | 1 | direct_match |
| 24 | 2025-10-17 | $100.00 | POS CRE 1109 10/17/25 11580839 00010660 MoneyLion Instacash MoneyLion Instacas New York NY | 449452 | 1 | direct_match |
| 25 | 2025-10-20 | $-100.00 | FAMILY FUNDING 6463692436 58444985 25/10/20 646-369-2436 FM3501 NATHAN ANDREW 646-369-2436 # 16 | 449452 | 1 | direct_match |
| 26 | 2025-10-21 | $-100.00 | FAMILY FUNDING WTMO92436 25/10/21 646-369-2436 FM3501 NATHAN ANDREW 646-369-2436 # 17 62037967 WESTMOUNTE WTFUNDING.CO | 449452 | 1 | direct_match |
| 27 | 2025-10-22 | $-100.00 | FAMILY FUNDING 6463692436 56990419 25/10/22 646-369-2436 FM3501 NATHAN ANDREW 646-369-2436 # 18 | 449452 | 1 | direct_match |
| 28 | 2025-10-23 | $-100.00 | DBT CRD 1505 10/22/25 23404264 00012188 DK * DRAFTKINGSLYYR 61/9866/44 MA | 449452 | 1 | direct_match |
| 29 | 2025-10-24 | $-100.00 | FAMILY FUNDING 6463692436 75796011 25/10/24 646-369-2436 FM3501 NATHAN ANDREW 646-369-2436 # 20 | 449452 | 1 | direct_match |
| 30 | 2025-10-27 | $-100.00 | DBT CRD 0404 10 / 26913651 00012397 CABELL HUNTINGTON HOSP 304-52622 / 4 WV | 449452 | 1 | direct_match |
| 31 | 2025-10-28 | $-100.00 | FAMILY FUNDING 6463692436 59311451 25/10/28 646-369-2436 FM3501 NATHAN ANDREW 646-369-2436 # 22 | 449452 | 1 | direct_match |
| 32 | 2025-10-29 | $-100.00 | FAMILY FUNDING 6463692436 54003933 25/10/29 646-369-2436 FM3501 NATHAN ANDREW 646-369-2436 # 23 | 449452 | 1 | direct_match |
| 33 | 2025-10-30 | $-100.00 | ASHLEY KINKER SHELLEYLSTEWART STMOUN FAMILY FUNDING 6463692436 52986555 25/10/30 646-369-2436 FM3501 NATHAN ANDREW 646-369-2436 # 24 | 449452 | 1 | direct_match |
| 34 | 2025-10-31 | $-100.00 | FAMILY FUNDING 6463692436 79229722 25/10/31 646-369-2436 FM3501 NATHAN ANDREW 646-369-2436 # 25 | 449452 | 1 | direct_match |
| 35 | 2025-11-03 | $-100.00 | DBT CRD 0840 11/01/25 92599000 00014255 DK DRAFTKINGSZMYU 6179866744 MA | 449452 | 1 | direct_match |
| 36 | 2025-11-04 | $-100.00 | DBT CRD 1927 11/04/25 52597971 00012290 DK DRAFTKINGSEM8X 61/9866/44 MA | 449452 | 1 | direct_match |
| 37 | 2025-11-05 | $-100.00 | FAMILY FUNDING 6463692436 42108032 25/11/05 646-369-2436 FM3501 NATHAN ANDREW 646-369-2436 # 28 | 449452 | 1 | direct_match |
| 38 | 2025-11-06 | $-100.00 | Transter from x9832 to x9840 05070163 | 449452 | 1 | direct_match |
| 39 | 2025-11-07 | $-100.00 | FAMILY FUNDING 6463692436 77733729 25/11/07 646-369-2436 WESTMOUNTFUND FM3501 NATHAN ANDREW 646-369-2436 # 30 | 449452 | 1 | direct_match |
| 40 | 2025-11-10 | $-100.00 | Transter from x9832 to x9840 05070116 WUNFUNDIN | 449452 | 1 | direct_match |
| 41 | 2025-11-12 | $-100.00 | FAMILY FUNDING 6463692436 72709706 25/11/12 646-369-2436 FM3501 NATHAN ANDREW 646-369-2436 | 449452 | 2 | direct_match |
| 42 | 2025-11-13 | $-100.00 | FAMILY FUNDING 6463692436 64412695 25/11/13 646-369-2436 FM3501 NATHAN ANDREW 646-369-2436 # 33 | 449452 | 1 | direct_match |
| 43 | 2025-11-14 | $-100.00 | FAMILY FUNDING 6463692436 78235920 25/11/14 646-369-2436 FM3501 NATHAN ANDREW 646-369-2436 # 34 | 449452 | 1 | direct_match |
| 44 | 2025-11-17 | $-100.00 | DBT CRD 1625 11/15/25 07292567 00014146 DK * DRAFTKINGSA7Z6 61/9866/44 MA | 449452 | 1 | direct_match |
| 45 | 2025-11-18 | $-100.00 | ATM W / D 1223 11/18/25 00005073 00010576 OHIO VALLEY 6431 RT 60 BARBOURSVILLE WV | 449452 | 1 | direct_match |
| 46 | 2025-11-19 | $-100.00 | FAMILY FUNDING 6463692436 57064226 25/11/19 646-369-2436 FM3501 NATHAN ANDREW 646-369-2436 # 37 | 449452 | 1 | direct_match |
| 47 | 2025-11-20 | $100.00 | VERTEX PHARMACEU DIRECT PAY 33552753 25/11/20 Nathan A. Kinker | 449452 | 1 | direct_match |
| 48 | 2025-11-21 | $-100.00 | FAMILY FUNDING 6463692436 78080083 25/11/21 646-369-2436 FM3501 NATHAN ANDREW 646-369-2436 # 39 | 449452 | 1 | direct_match |
| 49 | 2025-11-24 | $-100.00 | FAMILY FUNDING 6463692436 54282744 25/11/24 646-369-2436 FM3501 NATHAN ANDREW 646-369-2436 # 40 | 449452 | 1 | direct_match |
| Total | $-5,548.81 | 49 transactions | ||||