Funder Information
Funder Name
TIMELESS FUND
Date Funded
2025-01-24
Amount Funded
$9,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:26:55
Modified At
2026-01-30 13:26:55
Occurrence Count
1 times
Analytics Sources
194308
Account Information
Account Name
Ben Kermani, M.D., Ltd.
Account ID
0010z00001USRqqAAH
Industry
Healthcare
Location
Las Vegas, NV
Payment Details
Term (Days)
16
Payment Frequency
Daily
Daily Payment
$750.00
Actual Payment
$750.00 (Daily)
First Payment
2025-01-24
Last Payment
2025-02-11
Transaction Count
13
Transaction Amount
$-9,750.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-02-24
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 (14)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-24 $-750.00 Electronic Withdrawal To TIMELESS FUNDING REF=250230153512970N00 862271529 TF512 BEN TF512 BEN KERMA 194308 1 direct_match
2 2025-01-24 $9,000.00 Electronic Deposit From TIMELESS FUNDING REF=250230153512780N00 862271529 BEN KERMANBEN KERMANI, M. 194308 1 funding_deposit
3 2025-01-27 $-750.00 Electronic Withdrawal To TIMELESS FUNDING REF=250240094942710N00 862271529 TF512 BEN TF512 BEN KERMA 194308 1 direct_match
4 2025-01-28 $-750.00 Electronic Withdrawal To TIMELESS FUNDING REF=250270142635930N00 862271529 TF512 BEN TF512 BEN KERMA 194308 1 direct_match
5 2025-01-29 $-750.00 Electronic Withdrawal To TIMELESS FUNDING REF=250280067480890N00 862271529 TF512 BEN TF512 BEN KERMA 194308 1 direct_match
6 2025-01-30 $-750.00 Electronic Withdrawal To TIMELESS FUNDING REF=250290117538600N00 862271529 TF512 BEN TF512 BEN KERMA 194308 1 direct_match
7 2025-01-31 $-750.00 Timeless Funding 194308 2 direct_match
8 2025-02-03 $-750.00 Timeless Funding 194308 1 direct_match
9 2025-02-04 $-750.00 Timeless Funding 194308 1 direct_match
10 2025-02-05 $-750.00 Timeless Funding 194308 1 direct_match
11 2025-02-06 $-750.00 Timeless Funding 194308 1 direct_match
12 2025-02-07 $-750.00 Timeless Funding 194308 1 direct_match
13 2025-02-10 $-750.00 Timeless Funding 194308 1 direct_match
14 2025-02-11 $-750.00 Timeless Funding 194308 1 direct_match
Total $-9,750.00 14 transactions