Funding Details
ID: 91693
Funder Information
- Funder Name
- KASH ADVANCE
- Date Funded
- 2025-03-04
- Amount Funded
- $36,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:00:37
- Modified At
- 2026-01-30 16:00:37
- Occurrence Count
- 1 times
- Analytics Sources
- 330172
Account Information
- Account Name
- Dino And Jerry Inc
- Account ID
001Nt000006SMi8IAG- Industry
- Entertainment
- Location
- Pt Pleasant Beach, NJ
Payment Details
- Term (Days)
- 50
- Payment Frequency
- Daily
- Daily Payment
- $999.00
- Actual Payment
- $999.00 (Daily)
- First Payment
- 2025-03-04
- Last Payment
- 2025-04-21
- Transaction Count
- 31
- Transaction Amount
- $-30,969.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (32)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-04 | $-999.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Mar 04 CO Entry Descr:Dino And Jsec:CCD Trace#:067015091079903 Eed:250304 Ind ID: Ind Name:Dino And Jerry Inc Trn: 0621079903Tc | 330172 | 1 | direct_match |
| 2 | 2025-03-04 | $36,000.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Mar 04 CO Entry Descr:Dino And Jsec:CCD Trace#:067015090173237 Eed:250304 Ind ID: Ind Name:Dino Andn Jerry Inc Trn: 0620173237Tc | 330172 | 1 | funding_deposit |
| 3 | 2025-03-05 | $-999.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Mar 5 CO Entry Descr:Dino And Jsec:CCD Trace#:067015096437593 Eed:250305 Ind ID: Ind Name:Dino And Jerry Inc Trn: 0636437593Tc | 330172 | 1 | direct_match |
| 4 | 2025-03-06 | $-999.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Mar 6 CO Entry Descr:Dino And Jsec:CCD Trace#:067015095783181 Eed:250306 Ind ID: Ind Name:Dino And Jerry Inc Trn: 0645783181Tc | 330172 | 1 | direct_match |
| 5 | 2025-03-07 | $-999.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Mar 7 CO Entry Descr:Dino And Jsec:CCD Trace#:067015097228454 Eed:250307 Ind ID: Ind Name:Dino And Jerry Inc Trn: 0657228454Tc | 330172 | 1 | direct_match |
| 6 | 2025-03-10 | $-999.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Mar 10 CO Entry Descr:Dino And Jsec:CCD Trace#:067015099977223 Eed:250310 Ind ID: Ind Name:Dino And Jerry Inc Trn: 0669977223Tc | 330172 | 1 | direct_match |
| 7 | 2025-03-11 | $-999.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Mar 11 CO Entry Descr:Dino And Jsec:CCD Trace#:067015090956523 Eed:250311 Ind ID: Ind Name:Dino And Jerry Inc Trn: 0690956523Tc | 330172 | 1 | direct_match |
| 8 | 2025-03-12 | $-999.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Mar 12 CO Entry Descr:Dino And Jsec:CCD Trace#:067015099412608 Eed:250312 Ind ID: Ind Name:Dino And Jerry Inc Trn: 0709412608Tc | 330172 | 1 | direct_match |
| 9 | 2025-03-13 | $-999.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Mar 13 CO Entry Descr:Dino And Jsec:CCD Trace#:067015095105970 Eed:250313 Ind ID: Ind Name:Dino And Jerry Inc Trn: 0715105970Tc | 330172 | 1 | direct_match |
| 10 | 2025-03-14 | $-999.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Mar 14 CO Entry Descr:Dino And Jsec:CCD Trace#:067015094745844 Eed:250314 Ind ID: Ind Name:Dino And Jerry Inc Trn: 0724745844Tc | 330172 | 1 | direct_match |
| 11 | 2025-03-17 | $-999.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Mar 17 CO Entry Descr:Dino And Jsec:CCD Trace#:067015091811950 Eed:250317 Ind ID: Ind Name:Dino And Jerry Inc Trn: 0731811950Tc | 330172 | 1 | direct_match |
| 12 | 2025-03-18 | $-999.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Mar 18 CO Entry Descr:Dino And Jsec:CCD Trace#:067015094481507 Eed:250318 Ind ID: Ind Name:Dino And Jerry Inc Trn: 0764481507Tc | 330172 | 1 | direct_match |
| 13 | 2025-03-19 | $-999.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Mar 19 CO Entry Descr:Dino And Jsec:CCD Trace#:067015093829250 Eed:250319 Ind ID: Ind Name:Dino And Jerry Inc Trn: 0773829250Tc | 330172 | 1 | direct_match |
| 14 | 2025-03-20 | $-999.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Mar 20 CO Entry Descr:Dino And Jsec:CCD Trace#:067015098245092 Eed:250320 Ind ID: Ind Name:Dino And Jerry Inc Trn: 0788245092Tc | 330172 | 1 | direct_match |
| 15 | 2025-03-21 | $-999.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Mar 21 CO Entry Descr:Dino And Jsec:CCD Trace#:067015094121694 Eed:250321 Ind ID: Ind Name:Dino And Jerry Inc Trn: 0794121694Tc | 330172 | 1 | direct_match |
| 16 | 2025-03-24 | $-999.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Mar 24 CO Entry Descr:Dino And Jsec:CCD Trace#:067015095442504 Eed:250324 Ind ID: Ind Name:Dino And Jerry Inc Trn: 0805442504Tc | 330172 | 1 | direct_match |
| 17 | 2025-03-25 | $-999.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Mar 25 CO Entry Descr:Dino And Jsec:CCD Trace#:067015092125184 Eed:250325 Ind ID: Ind Name:Dino And Jerry Inc Trn: 0832125184Tc | 330172 | 1 | direct_match |
| 18 | 2025-03-26 | $-999.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Mar 26 CO Entry Descr:Dino And Jsec:CCD Trace#:067015098217569 Eed:250326 Ind ID: Ind Name:Dino And Jerry Inc Trn: 0848217569Tc | 330172 | 1 | direct_match |
| 19 | 2025-03-27 | $-999.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Mar 27 CO Entry Descr:Dino And Jsec:CCD Trace#:067015091635915 Eed:250327 Ind ID: Ind Name:Dino And Jerry Inc Trn: 0851635915Tc | 330172 | 1 | direct_match |
| 20 | 2025-03-28 | $-999.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Mar 28 CO Entry Descr:Dino And Jsec:CCD Trace#:067015095368219 Eed:250328 Ind ID: Ind Name:Dino And Jerry Inc Trn: 0865368219Tc | 330172 | 1 | direct_match |
| 21 | 2025-03-31 | $-999.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Mar 31 CO Entry Descr:Dino And Jsec:CCD Trace#:067015096473416 Eed:250331 Ind ID: Ind Name:Dino And Jerry Inc Trn: 0876473416Tc | 330172 | 1 | direct_match |
| 22 | 2025-04-01 | $-999.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Apr 1 CO Entry Descr:Dino And Jsec:CCD Trace#:067015093813953 Eed:250401 Ind ID: Ind Name:Dino And Jerry Inc Trn: 0903813953Tc | 330172 | 1 | direct_match |
| 23 | 2025-04-02 | $-999.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Apr 2 CO Entry Descr:Dino And Jsec:CCD Trace#:067015094920116 Eed:250402 Ind ID: Ind Name:Dino And Jerry Inc Trn: 0914920116Tc | 330172 | 1 | direct_match |
| 24 | 2025-04-03 | $-999.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Apr 3 CO Entry Descr:Dino And Jsec:CCD Trace#:067015090336166 Eed:250403 Ind ID: Ind Name:Dino And Jerry Inc Trn: 0920336166Tc | 330172 | 1 | direct_match |
| 25 | 2025-04-04 | $-999.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Apr 4 CO Entry Descr:Dino And Jsec:CCD Trace#:067015095724480 Eed:250404 Ind ID: Ind Name:Dino And Jerry Inc Trn: 0935724480Tc | 330172 | 1 | direct_match |
| 26 | 2025-04-07 | $-999.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Apr 7 CO Entry Descr:Dino And Jsec:CCD Trace#:067015090771471 Eed:250407 Ind ID: Ind Name:Dino And Jerry Inc Trn: 0940771471Tc | 330172 | 1 | direct_match |
| 27 | 2025-04-08 | $-999.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Apr 8 CO Entry Descr:Dino And Jsec:CCD Trace#:067015098439464 Eed:250408 Ind ID: Ind Name:Dino And Jerry Inc Trn: 0978439464Tc | 330172 | 1 | direct_match |
| 28 | 2025-04-15 | $-999.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Apr 14 CO Entry Descr:Dino And Jsec:CCD Trace#:067015099125836 Eed:250414 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1019125836Tc | 330172 | 1 | direct_match |
| 29 | 2025-04-16 | $-999.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Apr 15 CO Entry Descr:Dino And Jsec:CCD Trace#:067015096907421 Eed:250415 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1046907421Tc | 330172 | 1 | direct_match |
| 30 | 2025-04-17 | $-999.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Apr 16 CO Entry Descr:Dino And Jsec:CCD Trace#:067015092265826 Eed:250416 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1052265826Tc | 330172 | 2 | direct_match |
| 31 | 2025-04-18 | $-999.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Apr 18 CO Entry Descr:Dino And Jsec:CCD Trace#:067015097062103 Eed:250418 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1077062103Tc | 330172 | 1 | direct_match |
| 32 | 2025-04-21 | $-999.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Apr 21 CO Entry Descr:Dino And Jsec:CCD Trace#:067015098609146 Eed:250421 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1088609146Tc | 330172 | 1 | direct_match |
| Total | $-30,969.00 | 32 transactions | ||||