Funding Details
ID: 69974
Funder Information
- Funder Name
- FORA FINANCIAL
- Date Funded
- 2025-02-25
- Amount Funded
- $30,118.50
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:44:52
- Modified At
- 2026-01-30 14:44:52
- Occurrence Count
- 1 times
- Analytics Sources
- 205550
Account Information
- Account Name
- HKY LLC
- Account ID
0014z00001qTpNaAAK- Industry
- Lodging Hotel/Motel
- Location
- Lima, OH
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-02-28
- Last Payment
- 2025-02-28
- Transaction Count
- 9
- Transaction Amount
- $-7,958.00
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-02-28
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-25 | $30,118.50 | FORA FINANCIAL B MERCHFUNDI AJHmAEu8aJD7 | 205550 | 1 | funding_deposit |
| 2 | 2025-02-28 | $-884.25 | FORAFINANCIAL S6 MERCHDEBIT Ay23gBOExQLD | 253656 | 1 | direct_match |
| 3 | 2025-02-28 | $-884.00 | Payment to FORA FINANCIAL | 205550 | 1 | direct_match |
| 4 | 2025-03-07 | $-884.25 | FORAFINANCIAL S6 MERCHDEBIT Az1h8ikQCak3 | 253656 | 1 | direct_match |
| 5 | 2025-03-14 | $-884.25 | FORAFINANCIAL S6 MERCHDEBIT AYbEOGsyxDpm | 253656 | 1 | direct_match |
| 6 | 2025-03-21 | $-884.25 | FORAFINANCIAL S6 MERCHDEBIT AwkjfKOJsTwm | 253656 | 1 | direct_match |
| 7 | 2025-03-28 | $-884.25 | FORAFINANCIAL S6 MERCHDEBIT ACyW8D8IapCt | 253656 | 1 | direct_match |
| 8 | 2025-04-04 | $-884.25 | FORAFINANCIAL S6 MERCHDEBIT AF2RKvAgMGBy | 253656 | 1 | direct_match |
| 9 | 2025-04-11 | $-884.25 | FORAFINANCIAL S6 MERCHDEBIT AijGzBmFKQuG | 253656 | 1 | direct_match |
| 10 | 2025-04-18 | $-884.25 | FORAFINANCIAL S6 MERCHDEBIT A5GuUahEBf1E | 253656 | 1 | direct_match |
| Total | $-7,958.00 | 10 transactions | ||||