Funding Details
ID: 52050
Funder Information
- Funder Name
- FAMILY FUNDING
- Date Funded
- 2024-06-27
- Amount Funded
- $36,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:46:13
- Modified At
- 2026-01-30 13:46:13
- Occurrence Count
- 1 times
- Analytics Sources
- 117810
Account Information
- Account Name
- KBK Delivery Inc.
- Account ID
0010z00001ZNg3sAAD- Industry
- Shipping Businesses
- Location
- Alexandria, LA
Payment Details
- Term (Days)
- 33
- Payment Frequency
- Daily
- Daily Payment
- $1,499.00
- Actual Payment
- $1,499.00 (Daily)
- First Payment
- 2024-06-27
- Last Payment
- 2024-08-28
- Transaction Count
- 42
- Transaction Amount
- $-62,958.00
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2024-08-30
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 (43)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-06-27 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jun 27 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015090245389 Eed:240627 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 1790245389Tc | 117810 | 1 | direct_match |
| 2 | 2024-06-27 | $36,000.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jun 27 CO Entry Descr:Kbk Delivesec:CCD Trace#:067015090245403 Eed:240627 Ind ID:Kbk Delivery IN Ind Name:Kbk Delivery Inc. Trn: 1790245403Tc | 117810 | 1 | funding_deposit |
| 3 | 2024-06-28 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jun 28 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015097508210 Eed:240628 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 1807508210Tc | 117810 | 1 | direct_match |
| 4 | 2024-07-01 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jul 1 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015098260418 Eed:240701 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 1838260418Tc | 117810 | 1 | direct_match |
| 5 | 2024-07-02 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jul 2 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015092986827 Eed:240702 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 1842986827Tc | 117810 | 1 | direct_match |
| 6 | 2024-07-03 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jul 3 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015094002260 Eed:240703 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 1854002260Tc | 117810 | 1 | direct_match |
| 7 | 2024-07-05 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jul 5 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015098163618 Eed:240705 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 1878163618Tc | 117810 | 2 | direct_match |
| 8 | 2024-07-08 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jul 8 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015095728560 Eed:240708 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 1905728560Tc | 117810 | 1 | direct_match |
| 9 | 2024-07-09 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jul 9 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015090296738 Eed:240709 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 1910296738Tc | 117810 | 1 | direct_match |
| 10 | 2024-07-10 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jul 10 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015097545932 Eed:240710 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 1927545932Tc | 117810 | 1 | direct_match |
| 11 | 2024-07-11 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jul 11 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015095403768 Eed:240711 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 1935403768Tc | 117810 | 1 | direct_match |
| 12 | 2024-07-12 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jul 12 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015093930805 Eed:240712 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 1943930805Tc | 117810 | 1 | direct_match |
| 13 | 2024-07-15 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jul 15 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015099523702 Eed:240715 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 1979523702Tc | 117810 | 1 | direct_match |
| 14 | 2024-07-16 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jul 16 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015091348101 Eed:240716 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 1981348101Tc | 117810 | 1 | direct_match |
| 15 | 2024-07-17 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jul 17 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015097458727 Eed:240717 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 1997458727Tc | 117810 | 1 | direct_match |
| 16 | 2024-07-18 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jul 18 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015093005342 Eed:240718 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 2003005342Tc | 117810 | 1 | direct_match |
| 17 | 2024-07-19 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jul 19 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015097319521 Eed:240719 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 2017319521Tc | 117810 | 1 | direct_match |
| 18 | 2024-07-22 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jul 22 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015095288521 Eed:240722 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 2045288521Tc | 117810 | 1 | direct_match |
| 19 | 2024-07-23 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jul 23 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015092322450 Eed:240723 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 2052322450Tc | 117810 | 1 | direct_match |
| 20 | 2024-07-24 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jul 24 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015098537395 Eed:240724 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 2068537395Tc | 117810 | 1 | direct_match |
| 21 | 2024-07-25 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jul 25 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015096549944 Eed:240725 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 2076549944Tc | 117810 | 1 | direct_match |
| 22 | 2024-07-26 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jul 26 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015098710135 Eed:240726 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 2088710135Tc | 117810 | 1 | direct_match |
| 23 | 2024-07-29 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jul 29 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015096740076 Eed:240729 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 2116740076Tc | 117810 | 1 | direct_match |
| 24 | 2024-07-30 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jul 30 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015095717893 Eed:240730 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 2125717893Tc | 117810 | 1 | direct_match |
| 25 | 2024-07-31 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Jul 31 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015098703048 Eed:240731 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 2138703048Tc | 117810 | 1 | direct_match |
| 26 | 2024-08-01 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Aug 1 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015099065435 Eed:240801 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 2149065435Tc | 117810 | 1 | direct_match |
| 27 | 2024-08-02 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Aug 2 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015094221920 Eed:240802 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 2154221920Tc | 117810 | 1 | direct_match |
| 28 | 2024-08-05 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Aug 5 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015096845411 Eed:240805 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 2186845411Tc | 117810 | 1 | direct_match |
| 29 | 2024-08-06 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Aug 6 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015091692255 Eed:240806 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 2191692255Tc | 117810 | 1 | direct_match |
| 30 | 2024-08-07 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Aug 7 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015094289971 Eed:240807 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 2204289971Tc | 117810 | 1 | direct_match |
| 31 | 2024-08-09 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Aug 8 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015094407433 Eed:240808 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 2214407433Tc | 117810 | 2 | direct_match |
| 32 | 2024-08-12 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Aug 12 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015096443349 Eed:240812 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 2256443349Tc | 117810 | 1 | direct_match |
| 33 | 2024-08-13 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Aug 13 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015093084848 Eed:240813 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 2263084848Tc | 117810 | 1 | direct_match |
| 34 | 2024-08-14 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Aug 14 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015091928729 Eed:240814 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 2271928729Tc | 117810 | 1 | direct_match |
| 35 | 2024-08-15 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Aug 15 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015096698022 Eed:240815 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 2286698022Tc | 117810 | 1 | direct_match |
| 36 | 2024-08-16 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Aug 16 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015097218636 Eed:240816 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 2297218636Tc | 117810 | 1 | direct_match |
| 37 | 2024-08-19 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Aug 19 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015093988179 Eed:240819 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 2323988179Tc | 117810 | 1 | direct_match |
| 38 | 2024-08-21 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Aug 20 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015093374663 Eed:240820 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 2333374663Tc | 117810 | 1 | direct_match |
| 39 | 2024-08-22 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Aug 21 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015090131222 Eed:240821 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 2340131222Tc | 117810 | 1 | direct_match |
| 40 | 2024-08-23 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Aug 22 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015099877966 Eed:240822 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 2359877966Tc | 117810 | 1 | direct_match |
| 41 | 2024-08-26 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Aug 23 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015092995177 Eed:240823 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 2362995177Tc | 117810 | 1 | direct_match |
| 42 | 2024-08-27 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Aug 26 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015091586082 Eed:240826 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 2391586082Tc | 117810 | 1 | direct_match |
| 43 | 2024-08-28 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Aug 27 CO Entry Descr:Fm1980 Kbksec:CCD Trace#:067015097599682 Eed:240827 Ind ID:Fm1980 Kbk Deli Ind Name:Fm1980 Kbk Delivery IN Trn: 2407599682Tc | 117810 | 1 | direct_match |
| Total | $-62,958.00 | 43 transactions | ||||