Funder Information
Funder Name
KNIGHTSBRIDGE
Date Funded
2024-12-16
Amount Funded
$112,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:57:06
Modified At
2026-01-30 14:57:06
Occurrence Count
1 times
Analytics Sources
187643
Account Information
Account Name
Williams Tunneling Industries Inc
Account ID
0014z00001s2947AAA
Industry
Construction
Location
Houston, TX
Payment Details
Term (Days)
60
Payment Frequency
Daily
Daily Payment
$2,625.00
Actual Payment
$2,625.00 (Daily)
First Payment
2024-12-17
Last Payment
2025-01-31
Transaction Count
31
Transaction Amount
$-81,375.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-31
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 (32)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-16 $112,500.00 Wire Credit REF026106 OPTIMUMBANK PLANTA 241216B028KC ORG=KNIGHTSBRIDGE FUNDING LLC 250 CARTERET ST 187643 1 funding_deposit
2 2024-12-17 $-2,625.00 Electronic Withdrawal To Knightsbridge Fu REF=243510272732470N00 1016207445nding LLC 241216155123RYU 187643 1 direct_match
3 2024-12-18 $-2,625.00 Electronic Withdrawal To Knightsbridge Fu REF=243520189577200N00 1016207445nding LLC 241217155133JI4 187643 1 direct_match
4 2024-12-19 $-2,625.00 Electronic Withdrawal To Knightsbridge Fu REF=243530231574390N00 1016207445nding LLC 241218155141980 187643 1 direct_match
5 2024-12-20 $-2,625.00 Electronic Withdrawal To Knightsbridge Fu REF=243540153915400N00 1016207445nding LLC 241219155150AB5 187643 1 direct_match
6 2024-12-23 $-2,625.00 Electronic Withdrawal To Knightsbridge Fu REF=243550173202120N00 1016207445nding LLC 241220155158IUD 187643 1 direct_match
7 2024-12-24 $-2,625.00 Electronic Withdrawal To Knightsbridge Fu REF=243580245187250N00 1016207445nding LLC 241223155207EMK 187643 1 direct_match
8 2024-12-26 $-2,625.00 Electronic Withdrawal To Knightsbridge Fu REF=243610025809840N00 1016207445nding LLC 2412241552140KG 187643 1 direct_match
9 2024-12-27 $-2,625.00 Electronic Withdrawal To Knightsbridge Fu REF=243610130890660N00 1016207445nding LLC 2412261552240I5 187643 1 direct_match
10 2024-12-30 $-2,625.00 Electronic Withdrawal To Knightsbridge Fu REF=243620155623390N00 1016207445nding LLC 241227155232VDG 187643 1 direct_match
11 2024-12-31 $-2,625.00 Electronic Withdrawal To Knightsbridge Fu REF=243650254963350N00 1016207445nding LLC 24123015013767I 187643 1 direct_match
12 2025-01-02 $-2,625.00 Electronic Withdrawal To Knightsbridge Fu REF=250020053142370N00 1016207445nding LLC 241231150158GW4 187643 1 direct_match
13 2025-01-03 $-2,625.00 Electronic Withdrawal To Knightsbridge Fu REF=250020213405460N00 1016207445nding LLC 250102150211LNE 187643 1 direct_match
14 2025-01-06 $-2,625.00 Electronic Withdrawal To Knightsbridge Fu REF=250030166461290N00 1016207445nding LLC 25010315023596G 187643 1 direct_match
15 2025-01-07 $-2,625.00 Electronic Withdrawal To Knightsbridge Fu REF=250060245224780N00 1016207445nding LLC 2501061503009E0 187643 1 direct_match
16 2025-01-08 $-2,625.00 Electronic Withdrawal To Knightsbridge Fu REF=250070161840070N00 1016207445nding LLC 250107150308R5M 187643 1 direct_match
17 2025-01-09 $-2,625.00 Electronic Withdrawal To Knightsbridge Fu REF=250080192670210N00 1016207445nding LLC 250108150314H3F 187643 1 direct_match
18 2025-01-10 $-2,625.00 Electronic Withdrawal To Knightsbridge Fu REF=250090198914000N00 1016207445nding LLC 250109150320RLM 187643 1 direct_match
19 2025-01-13 $-2,625.00 Electronic Withdrawal To Knightsbridge Fu REF=250100103219220N00 1016207445nding LLC 250110150328X1R 187643 1 direct_match
20 2025-01-14 $-2,625.00 Electronic Withdrawal To Knightsbridge Fu REF=250130167191160N00 1016207445nding LLC 250113150346Q58 187643 1 direct_match
21 2025-01-15 $-2,625.00 Electronic Withdrawal To Knightsbridge Fu REF=250140192086840N00 1016207445nding LLC 250114150352K0H 187643 1 direct_match
22 2025-01-16 $-2,625.00 Electronic Withdrawal To Knightsbridge Fu REF=250150230977580N00 1016207445nding LLC 250115150358THI 187643 1 direct_match
23 2025-01-17 $-2,625.00 Electronic Withdrawal To Knightsbridge Fu REF=250160162966130N00 1016207445nding LLC 250116150405EL3 187643 1 direct_match
24 2025-01-21 $-2,625.00 Electronic Withdrawal To Knightsbridge Fu REF=250170174648350N00 1016207445nding LLC 250117150413T4N 187643 1 direct_match
25 2025-01-22 $-2,625.00 Electronic Withdrawal To Knightsbridge Fu REF=250210288104260N00 1016207445nding LLC 250121150420ENE 187643 1 direct_match
26 2025-01-23 $-2,625.00 Electronic Withdrawal To Knightsbridge Fu REF=250220241508080N00 1016207445nding LLC 250122150426DEB 187643 1 direct_match
27 2025-01-24 $-2,625.00 Electronic Withdrawal To Knightsbridge Fu REF=250230154969170N00 1016207445nding LLC 250123150432RE9 187643 1 direct_match
28 2025-01-27 $-2,625.00 Electronic Withdrawal To Knightsbridge Fu REF=250240152480390N00 1016207445nding LLC 2501241505313VQ 187643 1 direct_match
29 2025-01-28 $-2,625.00 Electronic Withdrawal To Knightsbridge Fu REF=250270225150130N00 1016207445nding LLC 250127150539RS1 187643 1 direct_match
30 2025-01-29 $-2,625.00 Electronic Withdrawal To Knightsbridge Fu REF=250280154526680N00 1016207445nding LLC 25012815054530X 187643 1 direct_match
31 2025-01-30 $-2,625.00 Electronic Withdrawal To Knightsbridge Fu REF=250290215836980N00 1016207445nding LLC 250129150552MET 187643 1 direct_match
32 2025-01-31 $-2,625.00 Electronic Withdrawal To Knightsbridge Fu REF=250300154685160N00 1016207445nding LLC 250130150340MKG 187643 1 direct_match
Total $-81,375.00 32 transactions