Funding Details
ID: 52060
Funder Information
- Funder Name
- FAMILY FUNDING
- Date Funded
- 2025-05-01
- Amount Funded
- $27,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:46:15
- Modified At
- 2026-01-30 13:46:15
- Occurrence Count
- 1 times
- Analytics Sources
- 303142
Account Information
- Account Name
- KBK Delivery Inc.
- Account ID
0010z00001ZNg3sAAD- Industry
- Shipping Businesses
- Location
- Alexandria, LA
Payment Details
- Term (Days)
- 25
- Payment Frequency
- Daily
- Daily Payment
- $1,499.00
- Actual Payment
- $1,499.00 (Daily)
- First Payment
- 2025-05-01
- Last Payment
- 2025-05-29
- Transaction Count
- 18
- Transaction Amount
- $-26,982.00
- First Bank Statement
- 2025-04-02
- Last Bank Statement
- 2025-05-30
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 (19)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-01 | $-1,499.00 | PMT Galt Fundi ng 1002012432 05/01/25 CCD ID # -8005776 TRACE # -053200980024954 | 303142 | 1 | direct_match |
| 2 | 2025-05-01 | $27,000.00 | KBK DELIVE Family Funding G 921981426 05/01/25 CCD ID # -KBK DELIVERY IN TRACE # -067015093710243 | 303142 | 1 | funding_deposit |
| 3 | 2025-05-02 | $-1,499.00 | PMT Galt Funding 1002012432 05/02/25 CCD ID # -8005777 TRACE # -053200982788222 | 303142 | 1 | direct_match |
| 4 | 2025-05-05 | $-1,499.00 | SF2087634 SINCLAIR FUNDING SI NCLA0492 05/05/25 CCD ID # - TRACE # -067015096992553 | 303142 | 1 | direct_match |
| 5 | 2025-05-06 | $-1,499.00 | PMT Galt Fundi ng 1002012432 05/06/25 CCD ID # -8005779 TRACE # -053200988152165 | 303142 | 1 | direct_match |
| 6 | 2025-05-07 | $-1,499.00 | SF2087634 SINCLAIR FUNDING SI NCLA0492 05/07/25 CCD ID # - TRACE # -067015091455917 | 303142 | 1 | direct_match |
| 7 | 2025-05-09 | $-1,499.00 | SF2087634 SINCLAIR FUNDING SI NCLA0492 05/09/25 CCD ID # - TRACE # -067015095668979 | 303142 | 1 | direct_match |
| 8 | 2025-05-12 | $-1,499.00 | SF2087634 SINCLAIR FUNDING SI NCLA0492 05/12/25 CCD ID # - TRACE # -067015097335726 | 303142 | 1 | direct_match |
| 9 | 2025-05-14 | $-1,499.00 | SF2087634 SINCLAIR FUNDING SI NCLA0492 05/14/25 CCD ID # - TRACE # -067015091427739 | 303142 | 1 | direct_match |
| 10 | 2025-05-15 | $-1,499.00 | SF2087634 SINCLAIR FUNDING SI NCLA0492 05/15/25 CCD ID # - TRACE # -067015093235768 | 303142 | 1 | direct_match |
| 11 | 2025-05-16 | $-1,499.00 | SF2087634 SINCLAIR FUNDING SI NCLA0492 05/16/25 CCD ID # - TRACE # -067015095876198 | 303142 | 1 | direct_match |
| 12 | 2025-05-19 | $-1,499.00 | SF2087634 SINCLAIR FUNDING SI NCLA0492 05/19/25 CCD ID # - TRACE # -067015097400224 | 303142 | 1 | direct_match |
| 13 | 2025-05-20 | $-1,499.00 | SF2087634 SINCLAIR FUNDING SI NCLA0492 05/20/25 CCD ID # - TRACE # -067015099837694 | 303142 | 1 | direct_match |
| 14 | 2025-05-21 | $-1,499.00 | SF2087634 SINCLAIR FUNDING SI NCLA0492 05/21/25 CCD ID # - TRACE # -067015091755169 | 303142 | 1 | direct_match |
| 15 | 2025-05-22 | $-1,499.00 | SF2087634 SINCLAIR FUNDING SI NCLA0492 05/22/25 CCD ID # - TRACE # -067015093596594 | 303142 | 1 | direct_match |
| 16 | 2025-05-23 | $-1,499.00 | SF2087634 SINCLAIR FUNDING SI NCLA0492 05/23/25 CCD ID # - TRACE # -067015095765462 | 303142 | 1 | direct_match |
| 17 | 2025-05-27 | $-1,499.00 | Standard Family Fundi ng 1002009573 05/27/25 CCD ID # -8517228 TRACE # -053200987670818 | 303142 | 1 | direct_match |
| 18 | 2025-05-28 | $-1,499.00 | SF2087634 SINCLAIR FUNDING SI NCLA0492 05/28/25 CCD ID # - TRACE # -067015090334782 | 303142 | 1 | direct_match |
| 19 | 2025-05-29 | $-1,499.00 | SF2087634 SINCLAIR FUNDING SINCLA0492 05/29/25 CCD ID # - TRACE # -067015092016447 | 303142 | 1 | direct_match |
| Total | $-26,982.00 | 19 transactions | ||||