Funding Details
ID: 82320
Funder Information
- Funder Name
- KASH ADVANCE
- Date Funded
- 2025-04-15
- Amount Funded
- $44,970.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #82319
Renewal detected: New funding on 2025-04-15 occurred 1 days after previous funding's last payment on 2025-04-14 - Created At
- 2026-01-30 15:30:52
- Modified At
- 2026-01-30 15:30:52
- Occurrence Count
- 1 times
- Analytics Sources
- 268801
Account Information
- Account Name
- Orlando Wine Company
- Account ID
001Nt000001Pze5IAC- Industry
- Restaurant
- Location
- Ocoee, FL
Payment Details
- Term (Days)
- 315
- Payment Frequency
- Weekly
- Daily Payment
- $145.00
- Actual Payment
- $145.00 (Weekly)
- First Payment
- 2025-04-15
- Last Payment
- 2025-05-30
- Transaction Count
- 24
- Transaction Amount
- $-21,573.00
- 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 (25)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-15 | $-999.00 | Cfg Merchant Sol Achpayment Orlandowinecom W033 | 268801 | 1 | direct_match |
| 2 | 2025-04-15 | $44,970.00 | Wire Transfer Kash Advance L | 268801 | 1 | funding_deposit |
| 3 | 2025-04-16 | $-1,450.00 | Kash Advance LLC Orlando WI Orlando Wine C | 268801 | 1 | direct_match |
| 4 | 2025-04-16 | $-999.00 | Cfg Merchant Sol Achpayment Orlandowinecom W034 | 268801 | 1 | direct_match |
| 5 | 2025-04-17 | $-1,450.00 | Kash Advance LLC Orlando WI Orlando Wine C | 268801 | 1 | direct_match |
| 6 | 2025-04-18 | $-1,450.00 | Kash Advance LLC Orlando WI Orlando Wine C | 268801 | 1 | direct_match |
| 7 | 2025-04-21 | $-1,450.00 | Kash Advance LLC Orlando WI Orlando Wine C | 268801 | 1 | direct_match |
| 8 | 2025-04-22 | $-1,450.00 | Kash Advance LLC Orlando WI Orlando Wine C | 268801 | 1 | direct_match |
| 9 | 2025-05-07 | $-725.00 | Kash Advance LLC Orlando WI Orlando Wine C | 268801 | 1 | direct_match |
| 10 | 2025-05-08 | $-725.00 | Kash Advance LLC Orlando WI Orlando Wine C | 268801 | 1 | direct_match |
| 11 | 2025-05-09 | $-725.00 | Kash Advance LLC Orlando WI Orlando Wine C | 268801 | 1 | direct_match |
| 12 | 2025-05-12 | $-725.00 | Kash Advance LLC Orlando WI Orlando Wine C | 268801 | 1 | direct_match |
| 13 | 2025-05-13 | $-725.00 | Kash Advance LLC Orlando WI Orlando Wine C | 268801 | 1 | direct_match |
| 14 | 2025-05-14 | $-725.00 | Kash Advance LLC Orlando WI Orlando Wine C | 268801 | 1 | direct_match |
| 15 | 2025-05-15 | $-725.00 | Zelle Debit to Iskija Abra Ref# 513500k02svp | 268801 | 1 | direct_match |
| 16 | 2025-05-16 | $-725.00 | Kash Advance LLC Orlando WI Orlando Wine C | 268801 | 1 | direct_match |
| 17 | 2025-05-19 | $-725.00 | Kash Advance LLC Orlando WI Orlando Wine C | 268801 | 1 | direct_match |
| 18 | 2025-05-20 | $-725.00 | Kash Advance LLC Orlando WI Orlando Wine C | 268801 | 1 | direct_match |
| 19 | 2025-05-21 | $-725.00 | Kash Advance LLC Orlando WI Orlando Wine C | 268801 | 1 | direct_match |
| 20 | 2025-05-22 | $-725.00 | Kash Advance LLC Orlando WI Orlando Wine C | 268801 | 1 | direct_match |
| 21 | 2025-05-23 | $-725.00 | Kash Advance LLC Holidays K Orlando Wine C | 268801 | 2 | direct_match |
| 22 | 2025-05-27 | $-725.00 | Kash Advance LLC Orlando WI Orlando Wine C | 268801 | 1 | direct_match |
| 23 | 2025-05-28 | $-725.00 | Kash Advance LLC Orlando WI Orlando Wine C | 268801 | 1 | direct_match |
| 24 | 2025-05-29 | $-725.00 | Kash Advance LLC Orlando WI Orlando Wine C | 268801 | 1 | direct_match |
| 25 | 2025-05-30 | $-725.00 | Kash Advance LLC Orlando WI Orlando Wine C | 268801 | 1 | direct_match |
| Total | $-21,573.00 | 25 transactions | ||||