Funder Information
Funder Name
UNKNOWN
Date Funded
2025-04-11
Amount Funded
$3,500.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #59811
Renewal detected: New funding on 2025-04-11 occurred 7 days after previous funding's last payment on 2025-04-04
Created At
2026-01-30 14:11:12
Modified At
2026-01-30 14:11:12
Occurrence Count
1 times
Analytics Sources
277730
Account Information
Account Name
Kenya Cleaning Services LLC
Account ID
0014z00001jRjPHAA0
Industry
Janitorial
Location
Lathrup Village, MI
Payment Details
Term (Days)
32
Payment Frequency
Daily
Daily Payment
$150.00
Actual Payment
$150.00 (Daily)
First Payment
2025-04-14
Last Payment
2025-04-23
Transaction Count
7
Transaction Amount
$-1,050.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-05-31
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 2025-04-11 $3,500.00 LIMELIGHT ADVANC KENYA CLEA Apr 11 277730 1 funding_deposit
2 2025-04-14 $-150.00 Limelight 3477827612 125507457 277730 1 direct_match
3 2025-04-15 $-150.00 Limelight 3477827612 125604072 277730 1 direct_match
4 2025-04-16 $-150.00 Limelight 3477827612 125646727 277730 1 direct_match
5 2025-04-17 $-150.00 Limelight 3477827612 125683127 277730 1 direct_match
6 2025-04-18 $-150.00 Limelight 3477827612 125723601 277730 1 direct_match
7 2025-04-21 $150.00 Zelle Transaction 202504200109 JPM99b5igion Money Received from SAIF CONSTRUCTION LLC Payment ID JPM99b5igion 277730 1 direct_match
8 2025-04-22 $-150.00 Limelight 3477827612 125888246 277730 1 direct_match
9 2025-04-23 $-150.00 Limelight 3477827612 125923689 277730 1 direct_match
Total $-1,050.00 9 transactions