Funding Details
ID: 6822
Funder Information
- Funder Name
- KASH ADVANCE
- Date Funded
- 2024-11-12
- Amount Funded
- $20,175.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-11-12 occurred 4 days after previous funding's last payment on 2024-11-08 - Created At
- 2026-01-28 21:51:08
- Modified At
- 2026-01-30 16:23:15
- Occurrence Count
- 3 times
- Analytics Sources
- 145968
Account Information
- Account Name
- Huntingtown Estates LLC
- Account ID
001Nt000009yyovIAA- Industry
- Real Estate
- Location
- Prince Frederick, MD
Payment Details
- Term (Days)
- 38
- Payment Frequency
- Daily
- Daily Payment
- $725.00
- Actual Payment
- $725.00 (Daily)
- First Payment
- 2024-11-12
- Last Payment
- 2024-11-29
- Transaction Count
- 13
- Transaction Amount
- $-9,425.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2024-11-29
Analysis
- Factor Rate
- 0.4672
- Payoff Status
- active
- Expected Payoff
- 2025-01-03
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-12 | $-725.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Nov 12 CO Entry Descr:Huntingtowsec:CCD Trace#:067015097958629 Eed:241112 Ind ID: Ind Name:Huntingtown Estates Ll Trn: 3137958629Tc | 145968 | 3 | direct_match |
| 2 | 2024-11-12 | $20,175.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Nov 12 CO Entry Descr:Huntingtowsec:CCD Trace#:067015097309893 Eed:241112 Ind ID: Ind Name:Huntingtown Estates Ll Trn: 3137309893Tc | 145968 | 3 | funding_deposit |
| 3 | 2024-11-13 | $-725.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Nov 13 CO Entry Descr:Huntingtowsec:CCD Trace#:067015096832508 Eed:241113 Ind ID: Ind Name:Huntingtown Estates Ll Trn: 3176832508Tc | 145968 | 3 | direct_match |
| 4 | 2024-11-14 | $-725.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Nov 14 CO Entry Descr:Huntingtowsec:CCD Trace#:067015094599568 Eed:241114 Ind ID: Ind Name:Huntingtown Estates Ll Trn: 3184599568Tc | 145968 | 3 | direct_match |
| 5 | 2024-11-15 | $-725.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Nov 15 CO Entry Descr:Huntingtowsec:CCD Trace#:067015098528994 Eed:241115 Ind ID: Ind Name:Huntingtown Estates Ll Trn: 3198528994Tc | 145968 | 3 | direct_match |
| 6 | 2024-11-18 | $-725.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Nov 18 CO Entry Descr:Huntingtowsec:CCD Trace#:067015097488469 Eed:241118 Ind ID: Ind Name:Huntingtown Estates Ll Trn: 3207488469Tc | 145968 | 3 | direct_match |
| 7 | 2024-11-19 | $-725.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Nov 19 CO Entry Descr:Huntingtowsec:CCD Trace#:067015092201838 Eed:241119 Ind ID: Ind Name:Huntingtown Estates Ll Trn: 3232201838Tc | 145968 | 3 | direct_match |
| 8 | 2024-11-20 | $-725.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Nov 20 CO Entry Descr:Huntingtowsec:CCD Trace#:067015093013739 Eed:241120 Ind ID: Ind Name:Huntingtown Estates Ll Trn: 3243013739Tc | 145968 | 3 | direct_match |
| 9 | 2024-11-21 | $-725.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Nov 21 CO Entry Descr:Huntingtowsec:CCD Trace#:067015097904985 Eed:241121 Ind ID: Ind Name:Huntingtown Estates Ll Trn: 3257904985Tc | 145968 | 3 | direct_match |
| 10 | 2024-11-22 | $-725.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Nov 22 CO Entry Descr:Huntingtowsec:CCD Trace#:067015093522013 Eed:241122 Ind ID: Ind Name:Huntingtown Estates Ll Trn: 3263522013Tc | 145968 | 3 | direct_match |
| 11 | 2024-11-25 | $-725.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Nov 25 CO Entry Descr:Huntingtowsec:CCD Trace#:067015092725056 Eed:241125 Ind ID: Ind Name:Huntingtown Estates Ll Trn: 3272725056Tc | 145968 | 3 | direct_match |
| 12 | 2024-11-26 | $-725.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Nov 26 CO Entry Descr:Huntingtowsec:CCD Trace#:067015092816527 Eed:241126 Ind ID: Ind Name:Huntingtown Estates Ll Trn: 3302816527Tc | 145968 | 3 | direct_match |
| 13 | 2024-11-27 | $-725.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Nov 27 CO Entry Descr:Huntingtowsec:CCD Trace#:067015096740247 Eed:241127 Ind ID: Ind Name:Huntingtown Estates Ll Trn: 3316740247Tc | 145968 | 6 | direct_match |
| 14 | 2024-11-29 | $-725.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Nov 29 CO Entry Descr:Huntingtowsec:CCD Trace#:067015092547886 Eed:241129 Ind ID: Ind Name:Huntingtown Estates Ll Trn: 3322547886Tc | 145968 | 3 | direct_match |
| Total | $-9,425.00 | 14 transactions | ||||