Funding Details
ID: 61167
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-05-02
- Amount Funded
- $24,980.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-05-02 - Created At
- 2026-01-30 14:15:20
- Modified At
- 2026-01-30 14:15:20
- Occurrence Count
- 1 times
- Analytics Sources
- 250749
Account Information
- Account Name
- Kimmyscucina LLC
- Account ID
0014z00001lQd3TAAS- Industry
- Food & Beverage
- Location
- Lexington, OH
Payment Details
- Term (Days)
- 175
- Payment Frequency
- Daily
- Daily Payment
- $199.38
- Actual Payment
- $199.38 (Daily)
- First Payment
- 2025-05-02
- Last Payment
- 2025-05-19
- Transaction Count
- 96
- Transaction Amount
- $-25,566.25
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-19
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 (97)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-02 | $-199.38 | 62587995 05/02/25 KIMMYSCUCINA EXTERNAL IAC 6464123303 ID NBR : -X7254 WITHDRAWAL 126308079 | 250749 | 1 | direct_match |
| 2 | 2025-05-02 | $24,980.00 | 62576311 05/02/25 -X7254 DEPOSIT NONE KIMMYSCUCINA EXTERNAL BOOSTRA FLORIDA KIMMYSCUCI ID NBR : | 250749 | 1 | funding_deposit |
| 3 | 2025-05-05 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 126369461 | 265990 | 1 | direct_match |
| 4 | 2025-05-06 | $-357.43 | 62711520 05/06/25 ACHPAYMENT ID NBR : KIMMYSCUCINA EXTERNAL -X7254 WITHDRAWAL BOOSTRAFLORIDACO W002 | 250749 | 1 | direct_match |
| 5 | 2025-05-06 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 126495152 | 265990 | 1 | direct_match |
| 6 | 2025-05-06 | $-99.00 | External Withdrawal - BOOSTRAFLORIDACO ACHPAYMENT ID NBR : W003 | 265990 | 1 | direct_match |
| 7 | 2025-05-07 | $-357.43 | 62743145 05/07/25 ACHPAYMENT ID NBR : KIMMYSCUCINA EXTERNAL -X7254 WITHDRAWAL W004 BOOSTRAFLORIDACO | 250749 | 1 | direct_match |
| 8 | 2025-05-07 | $-199.38 | 62742576 05/07/25 -X7254 WITHDRAWAL 126532151 KIMMYSCUCINA EXTERNAL IAC 6464123303 ID NBR : 1983595 | 250749 | 1 | direct_match |
| 9 | 2025-05-08 | $-357.43 | 62771570 05/08/25 ACHPAYMENT ID NBR : Kimmyscucina External -x7254 Withdrawal BOOSTRAFLORIDACO W005 | 250749 | 1 | direct_match |
| 10 | 2025-05-08 | $-199.38 | 62771124 05/08/25 Kimmyscucina External IAC 6464123303 ID NBR : -x7254 Withdrawal 126571102 | 250749 | 1 | direct_match |
| 11 | 2025-05-09 | $-357.43 | 62804699 05/09/25 ACHPAYMENT ID NBR : -x7254 Withdrawal Kimmyscucina External W006 BOOSTRAFLORIDACO | 250749 | 1 | direct_match |
| 12 | 2025-05-09 | $-199.38 | 62804213 05/09/25 Kimmyscucina External IAC 6464123303 ID NBR : -x7254 Withdrawal 126615021 | 250749 | 1 | direct_match |
| 13 | 2025-05-12 | $-357.43 | 62883263 05/12/25 ACHPAYMENT ID NBR : Kimmyscucina External -x7254 Withdrawal W007 BOOSTRAFLORIDACO | 250749 | 1 | direct_match |
| 14 | 2025-05-12 | $-199.38 | 62882287 05/12/25 Kimmyscucina External IAC 6464123303 ID NBR : - x7254 Withdrawal 126663311 | 250749 | 1 | direct_match |
| 15 | 2025-05-13 | $-357.43 | 62912494 05/13/25 ACHPAYMENT ID NBR : KIMMYSCUCINA EXTERNAL -X7254 WITHDRAWAL BOOSTRAFLORIDACO W008 | 250749 | 1 | direct_match |
| 16 | 2025-05-13 | $-199.38 | 62911876 05/13/25 KIMMYSCUCINA EXTERNAL IAC 6464123303 ID NBR : -X7254 WITHDRAWAL 126744997 | 250749 | 1 | direct_match |
| 17 | 2025-05-13 | $-99.00 | External Withdrawal - BOOSTRAFLORIDACO ACHPAYMENT ID NBR : W009 | 265990 | 1 | direct_match |
| 18 | 2025-05-14 | $-357.43 | 62942503 05/14/25 -X7254 WITHDRAWAL ACHPAYMENT ID NBR : KIMMYSCUCINA EXTERNAL BOOSTRAFLORIDACO W010 | 250749 | 1 | direct_match |
| 19 | 2025-05-14 | $-199.38 | 62942000 05/14/25 KIMMYSCUCINA EXTERNAL IAC 6464123303 ID NBR : -X7254 WITHDRAWAL 126779968 | 250749 | 1 | direct_match |
| 20 | 2025-05-15 | $-357.43 | 62973360 05/15/25 ACHPAYMENT ID NBR : KIMMYSCUCINA EXTERNAL -X7254 WITHDRAWAL W011 BOOSTRAFLORIDACO | 250749 | 1 | direct_match |
| 21 | 2025-05-15 | $-199.38 | 62972742 05/15/25 - X7254 WITHDRAWAL 126821283 KIMMYSCUCINA EXTERNAL IAC 6464123303 ID NBR : | 250749 | 1 | direct_match |
| 22 | 2025-05-16 | $-357.43 | 63032331 05/16/25 ACHPAYMENT ID NBR : KIMMYSCUCINA EXTERNAL -X7254 WITHDRAWAL BOOSTRAFLORIDACO W012 | 250749 | 1 | direct_match |
| 23 | 2025-05-16 | $-199.38 | 63031677 05/16/25 KIMMYSCUCINA EXTERNAL IAC 6464123303 ID NBR : - X7254 WITHDRAWAL 126863595 | 250749 | 1 | direct_match |
| 24 | 2025-05-19 | $-357.43 | 63115899 05/19/25 ACHPAYMENT ID NBR : -X7254 WITHDRAWAL KIMMYSCUCINA EXTERNAL W013 BOOSTRAFLORIDACO | 250749 | 1 | direct_match |
| 25 | 2025-05-19 | $-199.38 | 63114833 05/19/25 KIMMYSCUCINA EXTERNAL IAC 6464123303 ID NBR : -X7254 WITHDRAWAL 126918660 | 250749 | 1 | direct_match |
| 26 | 2025-05-20 | $-357.43 | External Withdrawal - BOOSTRAFLORIDACO ACHPAYMENT ID NBR : W014 | 265990 | 1 | direct_match |
| 27 | 2025-05-20 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 127026645 | 265990 | 1 | direct_match |
| 28 | 2025-05-20 | $-99.00 | External Withdrawal - BOOSTRAFLORIDACO ACHPAYMENT ID NBR : W015 | 265990 | 1 | direct_match |
| 29 | 2025-05-21 | $-357.43 | External Withdrawal - BOOSTRAFLORIDACO ACHPAYMENT ID NBR : W016 | 265990 | 1 | direct_match |
| 30 | 2025-05-21 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 127063630 | 265990 | 1 | direct_match |
| 31 | 2025-05-22 | $-357.43 | External Withdrawal - BOOSTRAFLORIDACO ACHPAYMENT ID NBR : W017 | 265990 | 1 | direct_match |
| 32 | 2025-05-22 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 127101459 | 265990 | 1 | direct_match |
| 33 | 2025-05-23 | $-357.43 | External Withdrawal - BOOSTRAFLORIDACO ACHPAYMENT ID NBR : W018 | 265990 | 1 | direct_match |
| 34 | 2025-05-23 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 127141579 | 265990 | 1 | direct_match |
| 35 | 2025-05-27 | $-357.43 | External Withdrawal - BOOSTRAFLORIDACO ACHPAYMENT ID NBR : W019 | 265990 | 1 | direct_match |
| 36 | 2025-05-27 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 127187244 | 265990 | 1 | direct_match |
| 37 | 2025-05-28 | $-357.43 | External Withdrawal - BOOSTRAFLORIDACO ACHPAYMENT ID NBR : W020 | 265990 | 1 | direct_match |
| 38 | 2025-05-28 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 127298196 | 265990 | 1 | direct_match |
| 39 | 2025-05-28 | $-99.00 | External Withdrawal - BOOSTRAFLORIDACO ACHPAYMENT ID NBR : W021 | 265990 | 1 | direct_match |
| 40 | 2025-05-29 | $-357.43 | External Withdrawal - BOOSTRAFLORIDACO ACHPAYMENT ID NBR : W023 | 265990 | 1 | direct_match |
| 41 | 2025-05-29 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 127337785 | 265990 | 1 | direct_match |
| 42 | 2025-05-30 | $-357.43 | External Withdrawal - BOOSTRAFLORIDACO ACHPAYMENT ID NBR : W024 | 265990 | 1 | direct_match |
| 43 | 2025-05-30 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 127375475 | 265990 | 1 | direct_match |
| 44 | 2025-06-02 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 127423103 | 343129 | 1 | direct_match |
| 45 | 2025-06-03 | $-199.38 | EXTERNAL WITHDRAWAL IAC - 6464123303 ID NBR : 127524163 | 343129 | 1 | direct_match |
| 46 | 2025-06-04 | $-199.38 | EXTERNAL WITHDRAWAL IAC - 6464123303 ID NBR : 127563334 | 343129 | 1 | direct_match |
| 47 | 2025-06-11 | $-100.00 | EXTERNAL WITHDRAWAL IAC - 6464123303 ID NBR 127834225 * 100.00 | 343129 | 1 | direct_match |
| 48 | 2025-06-18 | $-199.38 | EXTERNAL WITHDRAWAL IAC - 6464123303 ID NBR 128104237 | 343129 | 1 | direct_match |
| 49 | 2025-06-20 | $-199.38 | EXTERNAL WITHDRAWAL IAC - 6464123303 ID NBR : 128148383 | 343129 | 1 | direct_match |
| 50 | 2025-06-23 | $-199.38 | EXTERNAL WITHDRAWAL IAC - 6464123303 ID NBR : 128217551 | 343129 | 1 | direct_match |
| 51 | 2025-06-24 | $-199.38 | EXTERNAL WITHDRAWAL IAC - 6464123303 ID NBR 128301674 | 343129 | 1 | direct_match |
| 52 | 2025-06-25 | $-199.38 | EXTERNAL WITHDRAWAL IAC - 6464123303 ID NBR 128339280 | 343129 | 1 | direct_match |
| 53 | 2025-06-26 | $-199.38 | EXTERNAL WITHDRAWAL IAC - 6464123303 ID NBR 128380566 | 343129 | 1 | direct_match |
| 54 | 2025-06-27 | $-199.38 | EXTERNAL WITHDRAWAL IAC - 6464123303 ID NBR : 128422610 | 343129 | 1 | direct_match |
| 55 | 2025-07-01 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 128562037 | 343129 | 1 | direct_match |
| 56 | 2025-07-02 | $-393.75 | External Withdrawal IAC - 6464123303 ID NBR : 128609907 | 343129 | 1 | direct_match |
| 57 | 2025-07-02 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 128608851 | 343129 | 1 | direct_match |
| 58 | 2025-07-03 | $-393.75 | External Withdrawal IAC - 6464123303 ID NBR : 128649373 | 343129 | 1 | direct_match |
| 59 | 2025-07-03 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 128648117 | 343129 | 1 | direct_match |
| 60 | 2025-07-07 | $-393.75 | External Withdrawal IAC - 6464123303 ID NBR : 128697188 | 343129 | 1 | direct_match |
| 61 | 2025-07-07 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 128695540 | 343129 | 1 | direct_match |
| 62 | 2025-07-08 | $-393.75 | External Withdrawal IAC - 6464123303 ID NBR : 128822708 | 343129 | 1 | direct_match |
| 63 | 2025-07-08 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 128821394 | 343129 | 1 | direct_match |
| 64 | 2025-07-09 | $-393.75 | External Withdrawal IAC - 6464123303 ID NBR : 128863974 | 343129 | 1 | direct_match |
| 65 | 2025-07-09 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 128862694 | 343129 | 1 | direct_match |
| 66 | 2025-07-10 | $-393.75 | External Withdrawal IAC - 6464123303 ID NBR : 128909933 | 343129 | 1 | direct_match |
| 67 | 2025-07-10 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 128907699 | 343129 | 1 | direct_match |
| 68 | 2025-07-11 | $-393.75 | External Withdrawal IAC - 6464123303 ID NBR : 128958819 | 343129 | 1 | direct_match |
| 69 | 2025-07-11 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 128956747 | 343129 | 1 | direct_match |
| 70 | 2025-07-14 | $-393.75 | External Withdrawal IAC - 6464123303 ID NBR : 129012783 | 343129 | 1 | direct_match |
| 71 | 2025-07-14 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 129010957 | 343129 | 1 | direct_match |
| 72 | 2025-07-15 | $-393.75 | External Withdrawal IAC - 6464123303 ID NBR : 129097868 | 343129 | 1 | direct_match |
| 73 | 2025-07-15 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 129096712 | 343129 | 1 | direct_match |
| 74 | 2025-07-16 | $-393.75 | External Withdrawal IAC - 6464123303 ID NBR : 129141077 | 343129 | 1 | direct_match |
| 75 | 2025-07-16 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 129140030 | 343129 | 1 | direct_match |
| 76 | 2025-07-17 | $-393.75 | External Withdrawal IAC - 6464123303 ID NBR : 129184532 | 343129 | 1 | direct_match |
| 77 | 2025-07-17 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 129183405 | 343129 | 1 | direct_match |
| 78 | 2025-07-18 | $-393.75 | External Withdrawal IAC - 6464123303 ID NBR : 129228327 | 343129 | 1 | direct_match |
| 79 | 2025-07-18 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 129226406 | 343129 | 1 | direct_match |
| 80 | 2025-07-21 | $-393.75 | External Withdrawal IAC - 6464123303 ID NBR : 129279983 | 343129 | 1 | direct_match |
| 81 | 2025-07-21 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 129278206 | 343129 | 1 | direct_match |
| 82 | 2025-07-22 | $-393.75 | External Withdrawal IAC - 6464123303 ID NBR : 129379769 | 343129 | 1 | direct_match |
| 83 | 2025-07-22 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 129379111 | 343129 | 1 | direct_match |
| 84 | 2025-07-23 | $-393.75 | External Withdrawal IAC - 6464123303 ID NBR : 129417572 | 343129 | 1 | direct_match |
| 85 | 2025-07-23 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 129416841 | 343129 | 1 | direct_match |
| 86 | 2025-07-24 | $-393.75 | External Withdrawal IAC - 6464123303 ID NBR : 129458149 | 343129 | 1 | direct_match |
| 87 | 2025-07-24 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 129457337 | 343129 | 1 | direct_match |
| 88 | 2025-07-25 | $-393.75 | External Withdrawal IAC - 6464123303 ID NBR : 129499622 | 343129 | 1 | direct_match |
| 89 | 2025-07-25 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 129498602 | 343129 | 1 | direct_match |
| 90 | 2025-07-28 | $-393.75 | External Withdrawal IAC - 6464123303 ID NBR : 129549829 | 343129 | 1 | direct_match |
| 91 | 2025-07-28 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 129548931 | 343129 | 1 | direct_match |
| 92 | 2025-07-29 | $-393.75 | External Withdrawal IAC - 6464123303 ID NBR : 129644629 | 343129 | 1 | direct_match |
| 93 | 2025-07-29 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 129643648 | 343129 | 1 | direct_match |
| 94 | 2025-07-30 | $-393.75 | External Withdrawal IAC - 6464123303 ID NBR : 129678724 | 343129 | 1 | direct_match |
| 95 | 2025-07-30 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 129678010 | 343129 | 1 | direct_match |
| 96 | 2025-07-31 | $-393.75 | External Withdrawal IAC - 6464123303 ID NBR : 129719451 | 343129 | 1 | direct_match |
| 97 | 2025-07-31 | $-199.38 | External Withdrawal IAC - 6464123303 ID NBR : 129718701 | 343129 | 1 | direct_match |
| Total | $-25,566.25 | 97 transactions | ||||