Funding Details
ID: 52054
Funder Information
- Funder Name
- HIGHLAND HILL
- Date Funded
- 2024-07-19
- Amount Funded
- $16,381.18
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2024-07-12 to 2024-07-12 found before funding date 2024-07-19 - Created At
- 2026-01-30 13:46:14
- Modified At
- 2026-01-30 13:46:14
- 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)
- 9
- Payment Frequency
- Daily
- Daily Payment
- $2,499.00
- Actual Payment
- $2,499.00 (Daily)
- First Payment
- 2024-07-19
- Last Payment
- 2024-07-25
- Transaction Count
- 5
- Transaction Amount
- $-12,495.00
- 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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-07-19 | $-2,499.00 | Payment to HIGHLAND HILL | 117810 | 1 | direct_match |
| 2 | 2024-07-19 | $16,381.18 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:240718 CO Entry Descr:Week 2 Sec:CCD Trace#:122043481461091 Eed:240719 Ind ID:Rpmt-0001266 Ind Name:Kbk Delivery Inc. 954-947-8724 Trn: 2011461091Tc | 117810 | 1 | funding_deposit |
| 3 | 2024-07-22 | $-2,499.00 | Payment to HIGHLAND HILL | 117810 | 1 | direct_match |
| 4 | 2024-07-23 | $-2,499.00 | Payment to HIGHLAND HILL | 117810 | 1 | direct_match |
| 5 | 2024-07-24 | $-2,499.00 | Payment to HIGHLAND HILL | 117810 | 1 | direct_match |
| 6 | 2024-07-25 | $-2,499.00 | Payment to HIGHLAND HILL | 117810 | 1 | direct_match |
| Total | $-12,495.00 | 6 transactions | ||||