Funding Details
ID: 52133
Funder Information
- Funder Name
- ZAHAV ASSET MANAGEMENT
- Date Funded
- 2024-12-10
- Amount Funded
- $27,540.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 45 transactions from 2024-10-02 to 2024-10-02 found before funding date 2024-12-10 - Created At
- 2026-01-30 13:46:28
- Modified At
- 2026-01-30 13:46:28
- Occurrence Count
- 1 times
- Analytics Sources
- 196048
Account Information
- Account Name
- J & M Monitoring Inc
- Account ID
0010z00001ZNv22AAD- Industry
- Consulting
- Location
- Pikeville, KY
Payment Details
- Term (Days)
- 102
- Payment Frequency
- Daily
- Daily Payment
- $375.00
- Actual Payment
- $375.00 (Daily)
- First Payment
- 2024-12-13
- Last Payment
- 2025-01-31
- Transaction Count
- 8
- Transaction Amount
- $-19,992.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-10 | $27,540.00 | J & M MONI ZAHAV ASSET MANA J & M MONITORING CUSTOMER ID | 196048 | 1 | funding_deposit |
| 2 | 2024-12-13 | $-2,499.00 | ACH CORP DEBIT ACHPAYMENT ZAHAVASSETMANAGE J M MONITORING 807273CUSTOMER ID W073 | 196048 | 1 | direct_match |
| 3 | 2024-12-20 | $-2,499.00 | ACH CORP DEBIT ACHPAYMENT ZAHAVASSETMANAGE J M MONITORING 810061 CUSTOMER ID W074 | 196048 | 1 | direct_match |
| 4 | 2024-12-27 | $-2,499.00 | ACH CORP DEBIT ACHPAYMENT ZAHAVASSETMANAGE J M MONITORING 812287 CUSTOMER ID W075 | 196048 | 1 | direct_match |
| 5 | 2025-01-03 | $-2,499.00 | ACH CORP DEBIT ACHPAYMENT ZAHAVASSETMANAGE J M MONITORING 814877 CUSTOMER ID W076 | 196048 | 1 | direct_match |
| 6 | 2025-01-10 | $-2,499.00 | ACH CORP DEBIT ACHPAYMENT ZAHAVASSETMANAGE J M MONITORING 817696 CUSTOMER ID W077 | 196048 | 1 | direct_match |
| 7 | 2025-01-17 | $-2,499.00 | ACH CORP DEBIT ACHPAYMENT ZAHAVASSETMANAGE J M MONITORING 820503 CUSTOMER ID W078 | 196048 | 1 | direct_match |
| 8 | 2025-01-24 | $-2,499.00 | ACH CORP DEBIT ACHPAYMENT ZAHAVASSETMANAGE J M MONITORING 823006 CUSTOMER ID W079 | 196048 | 1 | direct_match |
| 9 | 2025-01-31 | $-2,499.00 | ACH CORP DEBIT ACHPAYMENT ZAHAVASSETMANAGE J M MONITORING 825788 CUSTOMER ID W080 | 196048 | 1 | direct_match |
| Total | $-19,992.00 | 9 transactions | ||||