Funder Information
Funder Name
NATIONAL FUNDING
Date Funded
2025-08-22
Amount Funded
$15,720.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:24:30
Modified At
2026-01-30 15:01:12
Occurrence Count
3 times
Analytics Sources
414536, 399673
Account Information
Account Name
Khlees Inc
Account ID
0014z00001toEXuAAM
Industry
Dry Cleaning/Laundry
Location
Chico, CA
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2025-08-28
Last Payment
2025-08-28
Transaction Count
10
Transaction Amount
$-3,815.30
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-31
Analysis
Factor Rate
0.2427
Payoff Status
unknown
Expected Payoff
N/A
Full Visibility
unknown
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-22 $15,720.00 National Funding DES:NF XPRS ID:31bvYciROi1soqY INDN:K H LEES INC CO ID:2954724281 PPD 414536, 399673 3 funding_deposit
2 2025-08-28 $-381.53 National Funding DES:NF XPRS ID:000142471281001 INDN:Lee Kang CO ID:2954724281 PPD 414536, 399673 3 direct_match
3 2025-09-04 $-381.53 National Funding DES:NF XPRS ID:000142471281001 INDN:Lee Kang CO ID:2954724281 PPD 414536 3 direct_match
4 2025-09-11 $-381.53 National Funding DES:NF XPRS ID:000142471281001 INDN:Lee Kang CO ID:2954724281 PPD 414536 3 direct_match
5 2025-09-18 $-381.53 National Funding DES:NF XPRS ID:000142471281001 INDN:Lee Kang CO ID:2954724281 PPD 414536 3 direct_match
6 2025-09-25 $-381.53 National Funding DES:NF XPRS ID:000142471281001 INDN:Lee Kang CO ID:2954724281 PPD 414536 3 direct_match
7 2025-10-02 $-381.53 National Funding DES:NF XPRS ID:000142471281001 INDN:Lee Kang CO ID:2954724281 PPD 432077 3 direct_match
8 2025-10-09 $-381.53 National Funding DES:NF XPRS ID:000142471281001 INDN:Lee Kang CO ID:2954724281 PPD 432077 3 direct_match
9 2025-10-16 $-381.53 National Funding DES:NF XPRS ID:000142471281001 INDN:Lee Kang CO ID:2954724281 PPD 432077 3 direct_match
10 2025-10-23 $-381.53 National Funding DES:NF XPRS ID:000142471281001 INDN:Lee Kang CO ID:2954724281 PPD 432077 3 direct_match
11 2025-10-30 $-381.53 National Funding DES:NF XPRS ID:000142471281001 INDN:Lee Kang CO ID:2954724281 PPD 432077 3 direct_match
Total $-3,815.30 11 transactions