Funder Information
Funder Name
IMS FUND
Date Funded
2025-01-03
Amount Funded
$10,633.70
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 5 transactions from 2024-12-03 to 2024-12-03 found before funding date 2025-01-03
Created At
2026-01-30 13:34:46
Modified At
2026-01-30 13:34:46
Occurrence Count
1 times
Analytics Sources
201899
Account Information
Account Name
Kennedy's L.L.C.
Account ID
0010z00001WFOVqAAP
Industry
Automotive Towing
Location
Yuma, AZ
Payment Details
Term (Days)
127
Payment Frequency
Weekly
Daily Payment
$116.60
Actual Payment
$116.60 (Weekly)
First Payment
2025-01-07
Last Payment
2025-02-25
Transaction Count
11
Transaction Amount
$-7,216.00
First Bank Statement
2024-11-30
Last Bank Statement
2025-02-28
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 (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-03 $10,633.70 Orig CO Name : Ims Fund South Orig ID : Rpp4693677 Desc Date : 250102 CO Entry Descr : 3152390160Sec : CCD Trace # : 122043485955085 Eed : 250103 Ind 201899 1 funding_deposit
2 2025-01-07 $-656.00 Payment to IMS FUND 201899 1 direct_match
3 2025-01-14 $-656.00 Payment to IMS FUND 216446 1 direct_match
4 2025-01-21 $-656.00 Payment to IMS FUND 201899 1 direct_match
5 2025-01-28 $-656.00 Payment to IMS FUND 216446 1 direct_match
6 2025-02-04 $-656.00 Payment to IMS FUND 201899 1 direct_match
7 2025-02-11 $-656.00 Payment to IMS FUND 216446 1 direct_match
8 2025-02-18 $-656.00 Payment to IMS FUND 201899 1 direct_match
9 2025-02-25 $-656.00 Payment to IMS FUND 201899 1 direct_match
10 2025-03-04 $-656.00 Payment to IMS FUND 216446 1 direct_match
11 2025-03-11 $-656.00 Payment to IMS FUND 216446 1 direct_match
12 2025-03-18 $-656.00 Payment to IMS FUND 216446 1 direct_match
Total $-7,216.00 12 transactions