Funding Details
ID: 249869
Funder Information
- Funder Name
- SIMPLY2
- Date Funded
- 2025-08-07
- Amount Funded
- $4,733.33
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-08-07 occurred 1 days after previous funding's last payment on 2025-08-06 - Created At
- 2026-01-31 00:00:04
- Modified At
- 2026-01-31 00:00:04
- Occurrence Count
- 1 times
- Analytics Sources
- 452640
Account Information
- Account Name
- Knr services corp
- Account ID
001Nt00000dtAmiIAE- Industry
- Other
- Location
- Staten Island, NY
Payment Details
- Term (Days)
- 9
- Payment Frequency
- Weekly
- Daily Payment
- $730.00
- Actual Payment
- $730.00 (Weekly)
- First Payment
- 2025-08-07
- Last Payment
- 2025-11-19
- Transaction Count
- 30
- Transaction Amount
- $-126,019.05
- First Bank Statement
- 2025-08-01
- 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 (31)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-07 | $-3,650.00 | SIMPLY2 ACH 250806 CLIENT - 485640 | 452640 | 1 | direct_match |
| 2 | 2025-08-07 | $4,733.33 | SIMPLY2 ACH 250806 CLIENT - 485640 | 452640 | 1 | funding_deposit |
| 3 | 2025-08-11 | $-4,733.33 | SIMPLY2 ACH 250808 CLIENT - 485640 | 452640 | 1 | direct_match |
| 4 | 2025-08-11 | $-3,650.00 | SIMPLY2 ACH 250808 CLIENT - 485640 PLEASE SEE ADDITIONAL INFORMATION | 452640 | 1 | direct_match |
| 5 | 2025-08-13 | $-4,733.33 | SIMPLY2 ACH 250812 CLIENT - 485640 | 452640 | 1 | direct_match |
| 6 | 2025-08-14 | $-3,650.00 | SIMPLY2 ACH 250813 CLIENT - 485640 | 452640 | 1 | direct_match |
| 7 | 2025-08-25 | $-4,733.33 | SIMPLY2 ACH 250822 CLIENT - 485640 | 452640 | 1 | direct_match |
| 8 | 2025-08-26 | $-3,650.00 | SIMPLY2 ACH 250825 CLIENT - 485640 | 452640 | 1 | direct_match |
| 9 | 2025-08-27 | $-4,733.33 | SIMPLY2 ACH 250826 CLIENT - 485640 | 452640 | 1 | direct_match |
| 10 | 2025-08-28 | $-3,650.00 | SIMPLY2 ACH 250827 CLIENT - 485640 | 452640 | 1 | direct_match |
| 11 | 2025-09-02 | $-4,733.33 | SIMPLY2 ACH 250829 CLIENT - 485640 | 452640 | 1 | direct_match |
| 12 | 2025-09-04 | $-3,650.00 | SIMPLY2 ACH 250903 CLIENT - 485640 | 452640 | 1 | direct_match |
| 13 | 2025-09-08 | $-4,733.33 | SIMPLY2 ACH 250905 CLIENT - 485640 | 452640 | 1 | direct_match |
| 14 | 2025-09-15 | $-4,733.33 | SIMPLY2 ACH 250912 CLIENT - 485640 | 452640 | 1 | direct_match |
| 15 | 2025-09-15 | $-3,650.00 | SIMPLY2 ACH 250912 CLIENT - 485640 | 452640 | 1 | direct_match |
| 16 | 2025-09-18 | $-3,650.00 | SIMPLY2 ACH 250917 CLIENT - 485640 | 452640 | 1 | direct_match |
| 17 | 2025-09-22 | $-4,733.33 | SIMPLY2 ACH 250919 CLIENT - 485640 | 452640 | 1 | direct_match |
| 18 | 2025-09-25 | $-3,650.00 | SIMPLY2 ACH 250924 CLIENT - 485640 | 452640 | 1 | direct_match |
| 19 | 2025-09-29 | $-4,733.33 | SIMPLY2 ACH 250926 CLIENT - 485640 | 452640 | 1 | direct_match |
| 20 | 2025-10-02 | $-3,650.00 | SIMPLY2 ACH 251001 CLIENT - 485640 | 452640 | 1 | direct_match |
| 21 | 2025-10-08 | $-4,778.18 | SIMPLY2 ACH 251007 CLIENT - 485640 | 452640 | 1 | direct_match |
| 22 | 2025-10-09 | $-3,650.00 | SIMPLY2 ACH 251008 CLIENT - 485640 | 452640 | 1 | direct_match |
| 23 | 2025-10-15 | $-4,778.18 | SIMPLY2 ACH 251015 CLIENT - 485640 | 452640 | 1 | direct_match |
| 24 | 2025-10-16 | $-3,650.00 | SIMPLY2 ACH 251015 CLIENT - 485640 | 452640 | 1 | direct_match |
| 25 | 2025-10-22 | $-4,778.18 | SIMPLY2 ACH 251021 CLIENT - 485640 | 452640 | 1 | direct_match |
| 26 | 2025-10-23 | $-3,650.00 | SIMPLY2 ACH 251022 CLIENT - 485640 | 452640 | 1 | direct_match |
| 27 | 2025-10-29 | $-4,778.18 | SIMPLY2 ACH 251028 CLIENT - 485640 | 452640 | 1 | direct_match |
| 28 | 2025-10-30 | $-3,650.00 | SIMPLY2 ACH 251029 CLIENT - 485640 | 452640 | 1 | direct_match |
| 29 | 2025-11-05 | $-4,778.18 | SIMPLY2 ACH 251104 CLIENT - 485640 | 452640 | 1 | direct_match |
| 30 | 2025-11-06 | $-3,650.00 | SIMPLY2 ACH 251105 CLIENT - 485640 | 452640 | 1 | direct_match |
| 31 | 2025-11-19 | $-4,778.18 | SIMPLY2 ACH 251118 CLIENT - 485640 | 452640 | 2 | direct_match |
| Total | $-126,019.05 | 31 transactions | ||||