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