Funder Information
Funder Name
FAMILY FUNDING
Date Funded
2025-04-04
Amount Funded
$27,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:46:52
Modified At
2026-01-30 13:46:52
Occurrence Count
1 times
Analytics Sources
335415
Account Information
Account Name
Kakour Services Inc
Account ID
0010z00001ZOJbMAAX
Industry
Shipping Businesses
Location
Palmetto, FL
Payment Details
Term (Days)
63
Payment Frequency
Weekly
Daily Payment
$600.00
Actual Payment
$600.00 (Weekly)
First Payment
2025-04-04
Last Payment
2025-05-23
Transaction Count
8
Transaction Amount
$-24,000.00
First Bank Statement
2025-04-01
Last Bank Statement
2025-07-28
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 (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-04 $-3,000.00 WITHDRAWAL -Family Funding G FM2928 KAK FM2928 KAKOUR S 335415 1 direct_match
2 2025-04-04 $27,000.00 DEPOSIT -Family Funding G KAKOUR SER KAKOUR SERVICES 335415 1 funding_deposit
3 2025-04-11 $-3,000.00 WITHDRAWAL -Family Funding G FM2928 KAK FM2928 KAKOUR S 335415 1 direct_match
4 2025-04-18 $-3,000.00 WITHDRAWAL -Family Funding G FM2928 KAK FM2928 KAKOUR S 335415 1 direct_match
5 2025-04-25 $-3,000.00 WITHDRAWAL -Family Funding G FM2928 KAK FM2928 KAKOUR S 335415 1 direct_match
6 2025-05-05 $-3,000.00 WITHDRAWAL -Family Funding G FM2928 KAK FM2928 KAKOUR S 335415 1 direct_match
7 2025-05-12 $-3,000.00 WITHDRAWAL -Family Funding G FM2928 KAK FM2928 KAKOUR S 335415 1 direct_match
8 2025-05-16 $-3,000.00 WITHDRAWAL -Family Funding G FM2928 KAK FM2928 KAKOUR S 335415 1 direct_match
9 2025-05-23 $-3,000.00 WITHDRAWAL -Family Funding G FM2928 KAK FM2928 KAKOUR S 335415 1 direct_match
Total $-24,000.00 9 transactions