Funding Details
ID: 73099
Funder Information
- Funder Name
- FINPOINT FUNDING
- Date Funded
- 2025-04-08
- Amount Funded
- $12,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2025-04-01 to 2025-04-07 found before funding date 2025-04-08 - Created At
- 2026-01-30 14:58:21
- Modified At
- 2026-01-30 14:58:21
- Occurrence Count
- 1 times
- Analytics Sources
- 271038
Account Information
- Account Name
- KWF Inc
- Account ID
0014z00001sy36hAAA- Industry
- Manufacturing
- Location
- Lakeland, FL
Payment Details
- Term (Days)
- 16
- Payment Frequency
- Daily
- Daily Payment
- $1,000.00
- Actual Payment
- $1,000.00 (Daily)
- First Payment
- 2025-04-08
- Last Payment
- 2025-04-30
- Transaction Count
- 17
- Transaction Amount
- $-17,000.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-08 | $-1,000.00 | FINPOINT FUNDING FP1611KELL FP1611KELLER WA | 271038 | 1 | direct_match |
| 2 | 2025-04-08 | $12,000.00 | FINPOINT FUNDING KELLER WAT KELLER WATER FI | 271038 | 1 | funding_deposit |
| 3 | 2025-04-09 | $-1,000.00 | FINPOINT FUNDING FP1718 KEL FP1718 KELLER W | 271038 | 1 | direct_match |
| 4 | 2025-04-10 | $-1,000.00 | Galt Funding PMT 8088512 | 271038 | 1 | direct_match |
| 5 | 2025-04-11 | $-1,000.00 | Galt Funding PMT 8088513 | 271038 | 1 | direct_match |
| 6 | 2025-04-14 | $-1,000.00 | Galt Funding PMT 8088514 | 271038 | 1 | direct_match |
| 7 | 2025-04-15 | $-1,000.00 | Galt Funding PMT 8088515 | 271038 | 1 | direct_match |
| 8 | 2025-04-16 | $-1,000.00 | Galt Funding PMT 8088516 | 271038 | 1 | direct_match |
| 9 | 2025-04-17 | $-1,000.00 | Galt Funding PMT 8088517 | 271038 | 1 | direct_match |
| 10 | 2025-04-18 | $-1,000.00 | Internet Transfer to SOUTHSTATE CHECKING xxx1637 Funds Transfer via Mobile | 271038 | 1 | direct_match |
| 11 | 2025-04-21 | $-1,000.00 | Galt Funding PMT 8088519 | 271038 | 1 | direct_match |
| 12 | 2025-04-22 | $-1,000.00 | Galt Funding PMT 8088520 | 271038 | 1 | direct_match |
| 13 | 2025-04-23 | $-1,000.00 | Galt Funding PMT 8088521 | 271038 | 1 | direct_match |
| 14 | 2025-04-24 | $-1,000.00 | Galt Funding PMT 8088522 | 271038 | 1 | direct_match |
| 15 | 2025-04-25 | $-1,000.00 | Galt Funding PMT 8088523 | 271038 | 1 | direct_match |
| 16 | 2025-04-28 | $-1,000.00 | Internet Transfer to SOUTHSTATE CHECKING xxx1637 Funds Transfer via Mobile | 271038 | 1 | direct_match |
| 17 | 2025-04-29 | $-1,000.00 | Galt Funding PMT 8088525 | 271038 | 1 | direct_match |
| 18 | 2025-04-30 | $-1,000.00 | Galt Funding PMT 8088526 | 271038 | 1 | direct_match |
| Total | $-17,000.00 | 18 transactions | ||||