Funding Details
ID: 52269
Funder Information
- Funder Name
- KSI
- Date Funded
- 2025-07-24
- Amount Funded
- $36,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2025-07-07 to 2025-07-07 found before funding date 2025-07-24 - Created At
- 2026-01-30 13:46:53
- Modified At
- 2026-01-30 13:46:53
- 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)
- 114
- Payment Frequency
- Weekly
- Daily Payment
- $440.00
- Actual Payment
- $440.00 (Weekly)
- First Payment
- 2025-07-25
- Last Payment
- 2025-07-25
- Transaction Count
- 2
- Transaction Amount
- $-4,950.35
- 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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-24 | $36,000.00 | KSI Income WIRE IN 250724006884 CASHABLE LLC | 335415 | 1 | funding_deposit |
| 2 | 2025-07-25 | $-2,750.35 | KSI CASHABLE GA2196739 Uncategorized 250725917-755-9493CCD Expense | 337017 | 1 | direct_match |
| 3 | 2025-07-25 | $-2,200.00 | KSI FinanSUPERFAST Top Choice 250725CCD Uncategorized Expense | 335415 | 1 | direct_match |
| Total | $-4,950.35 | 3 transactions | ||||