Funder Information
Funder Name
KASH ADVANCE
Date Funded
2025-10-23
Amount Funded
$32,641.58
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 37 transactions from 2025-09-02 to 2025-09-02 found before funding date 2025-10-23
Created At
2026-01-29 17:10:31
Modified At
2026-01-30 14:59:56
Occurrence Count
2 times
Analytics Sources
503613
Account Information
Account Name
Two Pikes Inc
Account ID
0014z00001syztyAAA
Industry
Automotive Repair
Location
Morgan Hill, CA
Payment Details
Term (Days)
56
Payment Frequency
Daily
Daily Payment
$803.03
Actual Payment
$803.03 (Daily)
First Payment
2025-10-23
Last Payment
2025-12-31
Transaction Count
46
Transaction Amount
$-41,258.03
First Bank Statement
2025-09-02
Last Bank Statement
2026-01-28
Analysis
Factor Rate
1.2640
Payoff Status
paid_off_funding
Expected Payoff
2026-01-09
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (47)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-23 $-803.03 Electronic Withdrawal To MNRCAPITALGROUP REF=252950177146730N00 562147953CACHPAYMENTW168 503613 2 direct_match
2 2025-10-23 $32,641.58 Electronic Deposit From Kash Advance LLC REF=252950144093580N00 921854301 TWO PIKES 503613 2 funding_deposit
3 2025-10-24 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=252960109651340N00 921854301 TWO PIKES 503613 2 direct_match
4 2025-10-27 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=252970132276760N00 921854301 TWO PIKES 503613 2 direct_match
5 2025-10-28 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253000085377790N00 921854301 TWO PIKES 503613 2 direct_match
6 2025-10-29 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253010112836070N00 921854301 TWO PIKES 503613 2 direct_match
7 2025-10-30 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253020056440360N00 921854301 TWO PIKES 503613 2 direct_match
8 2025-10-31 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253030120985950N00 921854301 TWO PIKES 503613 2 direct_match
9 2025-11-03 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253040138698520N00 921854301 TWO PIKES 503613 2 direct_match
10 2025-11-04 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253070137840640N00 921854301 TWO PIKES 503613 2 direct_match
11 2025-11-05 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253080104915360N00 921854301 TWO PIKES 503613 2 direct_match
12 2025-11-06 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253090046325170N00 921854301 TWO PIKES 503613 2 direct_match
13 2025-11-07 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253100090017480N00 921854301 TWO PIKES 503613 2 direct_match
14 2025-11-10 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253110107115260N00 921854301 HOLIDAYS K 503613 4 direct_match
15 2025-11-12 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253140164729720N00 921854301 TWO PIKES 503613 2 direct_match
16 2025-11-13 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253160156716690N00 921854301 TWO PIKES 503613 2 direct_match
17 2025-11-14 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253170110857010N00 921854301 TWO PIKES 503613 2 direct_match
18 2025-11-17 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253180136734130N00 921854301 TWO PIKES 503613 2 direct_match
19 2025-11-18 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253210106869970N00 921854301 TWO PIKES 503613 2 direct_match
20 2025-11-19 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253220044202290N00 921854301 TWO PIKES 503613 2 direct_match
21 2025-11-20 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253230069999210N00 921854301 TWO PIKES 503613 2 direct_match
22 2025-11-21 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253240097087240N00 921854301 TWO PIKES 503613 2 direct_match
23 2025-11-24 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253250129375440N00 921854301 TWO PIKES 503613 2 direct_match
24 2025-11-25 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253280094283580N00 921854301 TWO PIKES 503613 2 direct_match
25 2025-11-26 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253290102553950N00 921854301 HOLIDAYS K 503613 4 direct_match
26 2025-11-28 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253300117837090N00 921854301 TWO PIKES 503613 2 direct_match
27 2025-12-01 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253320079451370N00 921854301 TWO PIKES 503613 2 direct_match
28 2025-12-02 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253350154747870N00 921854301 TWO PIKES 503613 2 direct_match
29 2025-12-03 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253360124623830N00 921854301 TWO PIKES 503613 2 direct_match
30 2025-12-04 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253370070535220N00 921854301 TWO PIKES 503613 2 direct_match
31 2025-12-05 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253380111206130N00 921854301 TWO PIKES 503613 2 direct_match
32 2025-12-08 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253390040590190N00 921854301 TWO PIKES 503613 2 direct_match
33 2025-12-09 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253420105977790N00 921854301 TWO PIKES 503613 2 direct_match
34 2025-12-10 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253430039473450N00 921854301 TWO PIKES 503613 2 direct_match
35 2025-12-11 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253440064745970N00 921854301 TWO PIKES 503613 2 direct_match
36 2025-12-12 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253450092706190N00 921854301 TWO PIKES 503613 2 direct_match
37 2025-12-15 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253460116417750N00 921854301 TWO PIKES 503613 2 direct_match
38 2025-12-16 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253490179149760N00 921854301 TWO PIKES 503613 2 direct_match
39 2025-12-17 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253500118580650N00 921854301 TWO PIKES 503613 2 direct_match
40 2025-12-18 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253510054753070N00 921854301 TWO PIKES 503613 2 direct_match
41 2025-12-19 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253520083209840N00 921854301 TWO PIKES 503613 2 direct_match
42 2025-12-22 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253530109784400N00 921854301 TWO PIKES 503613 2 direct_match
43 2025-12-23 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253560168934290N00 921854301 TWO PIKES 503613 2 direct_match
44 2025-12-24 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253570185284400N00 921854301 HOLIDAYS K 503613 4 direct_match
45 2025-12-26 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253580074032600N00 921854301 TWO PIKES 503613 2 direct_match
46 2025-12-30 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253630161203880N00 921854301 TWO PIKES 503613 2 direct_match
47 2025-12-31 $-899.00 Electronic Withdrawal To Kash Advance LLC REF=253640235949650N00 921854301 HOLIDAYS K 503613 4 direct_match
Total $-41,258.03 47 transactions