Funder Information
Funder Name
KASH ADVANCE
Date Funded
2024-11-08
Amount Funded
$23,668.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-11-08 occurred 1 days after previous funding's last payment on 2024-11-07
Created At
2026-01-30 14:20:55
Modified At
2026-01-30 14:20:55
Occurrence Count
1 times
Analytics Sources
154503
Account Information
Account Name
Blue Thread Project LLC
Account ID
0014z00001mzy5cAAA
Industry
Men's Clothing
Location
Oxford, MS
Payment Details
Term (Days)
37
Payment Frequency
Daily
Daily Payment
$998.00
Actual Payment
$998.00 (Daily)
First Payment
2024-11-08
Last Payment
2024-12-13
Transaction Count
24
Transaction Amount
$-23,840.00
First Bank Statement
2024-09-01
Last Bank Statement
2024-12-13
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 (25)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-08 $-886.00 ACH DEBIT Kash Advance LL BLUE THREA CCD 154503 2 direct_match
2 2024-11-08 $23,668.00 ACH DEPOSIT Kash Advance LL BLUE THREA CCD 154503 1 funding_deposit
3 2024-11-12 $-998.00 ACH DEBIT Kash Advance LL BLUE THREA CCD 154503 1 direct_match
4 2024-11-13 $-998.00 ACH DEBIT Kash Advance LL BLUE THREA CCD 154503 1 direct_match
5 2024-11-14 $-998.00 ACH DEBIT Kash Advance LL BLUE THREA CCD 154503 1 direct_match
6 2024-11-15 $-998.00 ACH DEBIT Kash Advance LL BLUE THREA CCD 154503 1 direct_match
7 2024-11-18 $-998.00 ACH DEBIT Kash Advance LL BLUE THREA CCD 154503 1 direct_match
8 2024-11-19 $-998.00 ACH DEBIT Kash Advance LL BLUE THREA CCD 154503 1 direct_match
9 2024-11-20 $-998.00 ACH DEBIT Kash Advance LL BLUE THREA CCD 154503 1 direct_match
10 2024-11-21 $-998.00 ACH DEBIT Kash Advance LL BLUE THREA CCD 154503 1 direct_match
11 2024-11-22 $-998.00 ACH DEBIT Kash Advance LL BLUE THREA CCD 154503 1 direct_match
12 2024-11-25 $-998.00 ACH DEBIT Kash Advance LL BLUE THREA CCD 154503 1 direct_match
13 2024-11-26 $-998.00 ACH DEBIT Kash Advance LL BLUE THREA CCD 154503 1 direct_match
14 2024-11-27 $-998.00 ACH DEBIT : KASH ADVANCE LLHOLIDAYS K CCD 154503 4 direct_match
15 2024-11-29 $-998.00 ACH DEBIT Kash Advance LL BLUE THREA CCD 154503 1 direct_match
16 2024-12-02 $-998.00 ACH DEBIT: KASH ADVANCE LLBLUE THREA CCD 154503 1 direct_match
17 2024-12-03 $-998.00 ACH DEBIT: KASH ADVANCE LLBLUE THREA CCD 154503 1 direct_match
18 2024-12-04 $-998.00 ACH DEBIT: KASH ADVANCE LLBLUE THREA CCD 154503 1 direct_match
19 2024-12-05 $-998.00 ACH DEBIT: KASH ADVANCE LLBLUE THREA CCD 154503 1 direct_match
20 2024-12-06 $-998.00 ACH DEBIT: KASH ADVANCE LLBLUE THREA CCD 154503 1 direct_match
21 2024-12-09 $-998.00 ACH DEBIT: Kash Advance LLBLUE THREA CCD 154503 1 direct_match
22 2024-12-10 $-998.00 ACH DEBIT: Kash Advance LLBLUE THREA CCD 154503 1 direct_match
23 2024-12-11 $-998.00 ACH DEBIT: Kash Advance LLBLUE THREA CCD 154503 1 direct_match
24 2024-12-12 $-998.00 ACH DEBIT: Kash Advance LLBLUE THREA CCD 154503 1 direct_match
25 2024-12-13 $-998.00 ACH DEBIT: Kash Advance LLBLUE THREA CCD 154503 1 direct_match
Total $-23,840.00 25 transactions