Funding Details
ID: 61165
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-02-19
- Amount Funded
- $20,471.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:15:20
- Modified At
- 2026-01-30 14:15:20
- Occurrence Count
- 1 times
- Analytics Sources
- 231060
Account Information
- Account Name
- Kimmyscucina LLC
- Account ID
0014z00001lQd3TAAS- Industry
- Food & Beverage
- Location
- Lexington, OH
Payment Details
- Term (Days)
- 143
- Payment Frequency
- Daily
- Daily Payment
- $199.38
- Actual Payment
- $199.38 (Daily)
- First Payment
- 2025-02-20
- Last Payment
- 2025-03-31
- Transaction Count
- 28
- Transaction Amount
- $-5,582.64
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-03-31
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 (29)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-19 | $20,471.00 | Domestic Wire Deposit Incoming - Wire | 231060 | 1 | funding_deposit |
| 2 | 2025-02-20 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 123629267 | 231060 | 1 | direct_match |
| 3 | 2025-02-21 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 123668999 | 231060 | 1 | direct_match |
| 4 | 2025-02-24 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 123714038 | 231060 | 1 | direct_match |
| 5 | 2025-02-25 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 123813370 | 231060 | 1 | direct_match |
| 6 | 2025-02-26 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 123849910 | 231060 | 1 | direct_match |
| 7 | 2025-02-27 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 123884932 | 231060 | 1 | direct_match |
| 8 | 2025-02-28 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 123923184 | 231060 | 1 | direct_match |
| 9 | 2025-03-03 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 123973446 | 231060 | 1 | direct_match |
| 10 | 2025-03-04 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 124080175 | 231060 | 1 | direct_match |
| 11 | 2025-03-05 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 124114388 | 231060 | 1 | direct_match |
| 12 | 2025-03-06 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 124153816 | 231060 | 1 | direct_match |
| 13 | 2025-03-07 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 124193772 | 231060 | 1 | direct_match |
| 14 | 2025-03-10 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 124250802 | 231060 | 1 | direct_match |
| 15 | 2025-03-11 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 124343860 | 231060 | 1 | direct_match |
| 16 | 2025-03-12 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 124378504 | 231060 | 1 | direct_match |
| 17 | 2025-03-13 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 124416732 | 231060 | 1 | direct_match |
| 18 | 2025-03-14 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 124454567 | 231060 | 1 | direct_match |
| 19 | 2025-03-17 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 124504884 | 231060 | 1 | direct_match |
| 20 | 2025-03-18 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 124594553 | 231060 | 1 | direct_match |
| 21 | 2025-03-19 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 124629862 | 231060 | 1 | direct_match |
| 22 | 2025-03-20 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 124671964 | 231060 | 1 | direct_match |
| 23 | 2025-03-21 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 124711232 | 231060 | 1 | direct_match |
| 24 | 2025-03-24 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 124758136 | 231060 | 1 | direct_match |
| 25 | 2025-03-25 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 124846680 | 231060 | 1 | direct_match |
| 26 | 2025-03-26 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 124881172 | 231060 | 1 | direct_match |
| 27 | 2025-03-27 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 124919114 | 231060 | 1 | direct_match |
| 28 | 2025-03-28 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 124956125 | 231060 | 1 | direct_match |
| 29 | 2025-03-31 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 125003260 | 231060 | 1 | direct_match |
| Total | $-5,582.64 | 29 transactions | ||||