Funding Details
ID: 2732
Funder Information
- Funder Name
- BLACKBRIDGE INVESTMENT GROUP
- Date Funded
- 2025-03-12
- Amount Funded
- $8,592.13
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 27 transactions from 2025-02-03 to 2025-03-11 found before funding date 2025-03-12 - Created At
- 2026-01-28 21:05:50
- Modified At
- 2026-01-30 14:01:47
- Occurrence Count
- 3 times
- Analytics Sources
- 278055
Account Information
- Account Name
- S K Thai LLC
- Account ID
0014z00001hNoZnAAK- Industry
- Restaurant
- Location
- Ashland, VA
Payment Details
- Term (Days)
- 94
- Payment Frequency
- Daily
- Daily Payment
- $126.67
- Actual Payment
- $126.67 (Daily)
- First Payment
- 2025-03-13
- Last Payment
- 2025-05-30
- Transaction Count
- 71
- Transaction Amount
- $-12,191.82
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
Analysis
- Factor Rate
- 1.4190
- Payoff Status
- restructured
- Expected Payoff
- 2025-07-22
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (78)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-12 | $8,592.13 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | funding_deposit |
| 2 | 2025-03-13 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 3 | 2025-03-14 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 4 | 2025-03-17 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 5 | 2025-03-18 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 6 | 2025-03-19 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 7 | 2025-03-20 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 8 | 2025-03-21 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 9 | 2025-03-24 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 10 | 2025-03-25 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 11 | 2025-03-26 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 12 | 2025-03-27 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 13 | 2025-03-28 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 14 | 2025-03-31 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 15 | 2025-04-01 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 16 | 2025-04-02 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 17 | 2025-04-02 | $177.60 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 04-01) | 332487 | 3 | direct_match |
| 18 | 2025-04-03 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 19 | 2025-04-04 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 20 | 2025-04-07 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 21 | 2025-04-08 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 22 | 2025-04-09 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 23 | 2025-04-10 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 24 | 2025-04-11 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 25 | 2025-04-14 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 26 | 2025-04-15 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 27 | 2025-04-16 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 28 | 2025-04-17 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 29 | 2025-04-18 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 30 | 2025-04-21 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 31 | 2025-04-22 | $-139.62 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 32 | 2025-04-23 | $-139.62 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 33 | 2025-04-24 | $-139.62 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 34 | 2025-04-25 | $-139.62 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 35 | 2025-04-28 | $-139.62 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 36 | 2025-04-29 | $-139.62 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 37 | 2025-04-30 | $-139.62 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 38 | 2025-04-30 | $139.62 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 04-29) | 332487 | 3 | direct_match |
| 39 | 2025-05-01 | $-139.62 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 40 | 2025-05-02 | $-139.62 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 41 | 2025-05-05 | $-139.62 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 42 | 2025-05-06 | $-139.62 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 43 | 2025-05-08 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 44 | 2025-05-09 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 45 | 2025-05-12 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 46 | 2025-05-13 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 47 | 2025-05-14 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 48 | 2025-05-15 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 49 | 2025-05-16 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 50 | 2025-05-19 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 51 | 2025-05-20 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 52 | 2025-05-21 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 53 | 2025-05-22 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 54 | 2025-05-23 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 55 | 2025-05-27 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 6 | direct_match |
| 56 | 2025-05-28 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 57 | 2025-05-29 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 58 | 2025-05-30 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 278055 | 3 | direct_match |
| 59 | 2025-06-02 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 332487 | 3 | direct_match |
| 60 | 2025-06-03 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 332487 | 3 | direct_match |
| 61 | 2025-06-04 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 332487 | 3 | direct_match |
| 62 | 2025-06-05 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 332487 | 3 | direct_match |
| 63 | 2025-06-06 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 332487 | 3 | direct_match |
| 64 | 2025-06-09 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 332487 | 3 | direct_match |
| 65 | 2025-06-10 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 332487 | 3 | direct_match |
| 66 | 2025-06-11 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 332487 | 3 | direct_match |
| 67 | 2025-06-12 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 332487 | 3 | direct_match |
| 68 | 2025-06-13 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 332487 | 3 | direct_match |
| 69 | 2025-06-16 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 332487 | 3 | direct_match |
| 70 | 2025-06-17 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 332487 | 3 | direct_match |
| 71 | 2025-06-18 | $177.60 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-17) | 332487 | 3 | direct_match |
| 72 | 2025-06-20 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 332487 | 3 | direct_match |
| 73 | 2025-06-23 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 332487 | 3 | direct_match |
| 74 | 2025-06-24 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 332487 | 3 | direct_match |
| 75 | 2025-06-25 | $177.60 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-24) | 332487 | 3 | direct_match |
| 76 | 2025-06-26 | $177.60 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-25) | 332487 | 3 | direct_match |
| 77 | 2025-06-27 | $177.60 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-26) | 332487 | 3 | direct_match |
| 78 | 2025-06-30 | $-177.60 | Blackbridge BIG DES:2126559604 ID:XXXXXXXXX INDN:S K THAI LLC CO ID:9922030077 CCD | 332487 | 3 | direct_match |
| Total | $-12,191.82 | 78 transactions | ||||