Funder Information
Funder Name
MICROADVANCE
Date Funded
2025-06-23
Amount Funded
$48,450.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:24:03
Modified At
2026-01-30 14:24:03
Occurrence Count
1 times
Analytics Sources
388231
Account Information
Account Name
Kshitij, Inc.
Account ID
0014z00001o8IrMAAU
Industry
Restaurant
Location
Smithtown, NY
Payment Details
Term (Days)
196
Payment Frequency
Weekly
Daily Payment
$345.00
Actual Payment
$345.00 (Weekly)
First Payment
2025-06-27
Last Payment
2025-08-29
Transaction Count
10
Transaction Amount
$-17,250.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-29
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 (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-23 $48,450.00 Orig CO Name:Microadvancefund Orig ID:9000035051 Desc Date:250623 CO Entry Descr:Credit Sec:CCD Trace#:074903717909963 Eed:250623 Ind ID:C25062017010706 Ind Name:Kshitij Inc Microadv850-721-1876 Trn: 1717909963Tc 388231 1 funding_deposit
2 2025-06-27 $-1,725.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:250627 CO Entry Descr:Debit Sec:CCD Trace#:074903718436473 Eed:250627 Ind ID:C25062615007690 Ind Name:Kshitij Inc Microadv850-721-1876 Trn: 1778436473Tc 388231 1 direct_match
3 2025-07-07 $-1,725.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:250707 CO Entry Descr:Debit Sec:CCD Trace#:074903713845838 Eed:250707 Ind ID:C25070319008541 Ind Name:Kshitij Inc Microadv850-721-1876 Trn: 1843845838Tc 388231 1 direct_match
4 2025-07-11 $-1,725.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:250711 CO Entry Descr:Debit Sec:CCD Trace#:074903711439280 Eed:250711 Ind ID:C25071018020512 Ind Name:Kshitij Inc Microadv850-721-1876 Trn: 1911439280Tc 388231 1 direct_match
5 2025-07-18 $-1,725.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:250718 CO Entry Descr:Debit Sec:CCD Trace#:074903712346150 Eed:250718 Ind ID:C25071720021859 Ind Name:Kshitij Inc Microadv850-721-1876 Trn: 1982346150Tc 388231 1 direct_match
6 2025-07-25 $-1,725.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:250725 CO Entry Descr:Debit Sec:CCD Trace#:074903718090550 Eed:250725 Ind ID:C25072418014355 Ind Name:Kshitij Inc Microadv850-721-1876 Trn: 2058090550Tc 388231 1 direct_match
7 2025-08-01 $-1,725.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:250801 CO Entry Descr:Debit Sec:CCD Trace#:074903715432058 Eed:250801 Ind ID:C25073117009468 Ind Name:Kshitij Inc Microadv850-721-1876 Trn: 2125432058Tc 388231 1 direct_match
8 2025-08-08 $-1,725.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:250808 CO Entry Descr:Debit Sec:CCD Trace#:074903713129261 Eed:250808 Ind ID:C25080717021625 Ind Name:Kshitij Inc Microadv850-721-1876 Trn: 2193129261Tc 388231 1 direct_match
9 2025-08-15 $-1,725.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:250815 CO Entry Descr:Debit Sec:CCD Trace#:074903714189240 Eed:250815 Ind ID:C25081419016304 Ind Name:Kshitij Inc Microadv850-721-1876 Trn: 2264189240Tc 388231 1 direct_match
10 2025-08-22 $-1,725.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:250822 CO Entry Descr:Debit Sec:CCD Trace#:074903716349124 Eed:250822 Ind ID:C25082117016176 Ind Name:Kshitij Inc Microadv850-721-1876 Trn: 2336349124Tc 388231 1 direct_match
11 2025-08-29 $-1,725.00 Orig CO Name:Microadvancefund Orig ID:9000035052 Desc Date:250829 CO Entry Descr:Debit Sec:CCD Trace#:074903716272776 Eed:250829 Ind ID:C25082818009120 Ind Name:Kshitij Inc Microadv850-721-1876 Trn: 2406272776Tc 388231 1 direct_match
Total $-17,250.00 11 transactions