Funding Details
ID: 52278
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-07-24
- Amount Funded
- $36,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:46:55
- Modified At
- 2026-01-30 13:46:55
- Occurrence Count
- 1 times
- Analytics Sources
- 448643
Account Information
- Account Name
- Kakour Services Inc
- Account ID
0010z00001ZOJbMAAX- Industry
- Shipping Businesses
- Location
- Palmetto, FL
Payment Details
- Term (Days)
- 403
- Payment Frequency
- Monthly
- Daily Payment
- $13.41
- Actual Payment
- $13.41 (Monthly)
- First Payment
- 2025-07-25
- Last Payment
- 2025-10-03
- Transaction Count
- 13
- Transaction Amount
- $-30,843.85
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-24 | $36,000.00 | WIRE IN 250724006884 CASHABLE LLC | 448643 | 1 | funding_deposit |
| 2 | 2025-07-25 | $-2,750.35 | WITHDRAWAL -CASHABLE GA2196739 917-755-9493 | 448643 | 1 | direct_match |
| 3 | 2025-08-01 | $-2,750.35 | WITHDRAWAL -CASHABLE GA2196739 4592-1079 | 448643 | 1 | direct_match |
| 4 | 2025-08-08 | $-2,750.35 | WITHDRAWAL -CASHABLE GA2196739 4592-1079 # 2 | 448643 | 1 | direct_match |
| 5 | 2025-08-15 | $-2,750.35 | WITHDRAWAL -CASHABLE GA2196739 4592-1079 # 3 | 448643 | 1 | direct_match |
| 6 | 2025-08-22 | $-2,750.35 | WITHDRAWAL -CASHABLE GA2196739 4592-1079 # 4 | 448643 | 1 | direct_match |
| 7 | 2025-08-29 | $-2,750.35 | WITHDRAWAL -CASHABLE GA2196739 4592-1079 # 5 | 448643 | 1 | direct_match |
| 8 | 2025-09-02 | $-295.00 | WITHDRAWAL -MCA Monthly Fee KAKOUR SER MCA MONTHLY | 448643 | 1 | direct_match |
| 9 | 2025-09-05 | $-2,750.35 | WITHDRAWAL -CASHABLE GA2196739 4592-1079 # 6 | 448643 | 1 | direct_match |
| 10 | 2025-09-12 | $-2,750.35 | WITHDRAWAL -CASHABLE GA2196739 4592-1079 # 7 | 448643 | 1 | direct_match |
| 11 | 2025-09-19 | $-2,750.35 | WITHDRAWAL -CASHABLE GA2196739 4592-1079 # 8 | 448643 | 1 | direct_match |
| 12 | 2025-09-26 | $-2,750.35 | WITHDRAWAL -CASHABLE GA2196739 4592-1079 # 9 | 448643 | 1 | direct_match |
| 13 | 2025-09-30 | $-295.00 | WITHDRAWAL -MCA Monthly Fee KAKOUR SER MCA MONTHLY | 448643 | 1 | direct_match |
| 14 | 2025-10-03 | $-2,750.35 | WITHDRAWAL -CASHABLE GA2196739 4592-1079 # 10 | 448643 | 1 | direct_match |
| Total | $-30,843.85 | 14 transactions | ||||