Funding Details
ID: 91694
Funder Information
- Funder Name
- KASH ADVANCE
- Date Funded
- 2025-04-22
- Amount Funded
- $19,411.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #91693
Renewal detected: New funding on 2025-04-22 occurred 1 days after previous funding's last payment on 2025-04-21 - Created At
- 2026-01-30 16:00:38
- Modified At
- 2026-01-30 16:00:38
- 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)
- 27
- Payment Frequency
- Daily
- Daily Payment
- $1,199.00
- Actual Payment
- $1,199.00 (Daily)
- First Payment
- 2025-04-22
- Last Payment
- 2025-06-30
- Transaction Count
- 37
- Transaction Amount
- $-44,163.00
- 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 (38)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-22 | $-999.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Apr 22 CO Entry Descr:Dino And Jsec:CCD Trace#:067015094952019 Eed:250422 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1114952019Tc | 330172 | 1 | direct_match |
| 2 | 2025-04-22 | $19,411.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Apr 22 CO Entry Descr:Dino And Jsec:CCD Trace#:067015094058315 Eed:250422 Ind ID: Ind Name:Dino Andn Jerry Inc Trn: 1114058315Tc | 330172 | 1 | funding_deposit |
| 3 | 2025-04-23 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Apr 23 CO Entry Descr:Dino And Jsec:CCD Trace#:067015093043218 Eed:250423 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1123043218Tc | 330172 | 1 | direct_match |
| 4 | 2025-04-24 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Apr 24 CO Entry Descr:Dino And Jsec:CCD Trace#:067015097263240 Eed:250424 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1137263240Tc | 330172 | 1 | direct_match |
| 5 | 2025-04-25 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Apr 25 CO Entry Descr:Dino And Jsec:CCD Trace#:067015091918973 Eed:250425 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1141918973Tc | 330172 | 1 | direct_match |
| 6 | 2025-04-28 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Apr 28 CO Entry Descr:Dino And Jsec:CCD Trace#:067015094267877 Eed:250428 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1154267877Tc | 330172 | 1 | direct_match |
| 7 | 2025-04-29 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Apr 29 CO Entry Descr:Dino And Jsec:CCD Trace#:067015099101254 Eed:250429 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1189101254Tc | 330172 | 1 | direct_match |
| 8 | 2025-04-30 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Apr 30 CO Entry Descr:Dino And Jsec:CCD Trace#:067015098535540 Eed:250430 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1198535540Tc | 330172 | 1 | direct_match |
| 9 | 2025-05-01 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date: May 1 CO Entry Descr:Dino And Jsec:CCD Trace#:067015095860021 Eed:250501 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1205860021Tc | 330172 | 1 | direct_match |
| 10 | 2025-05-02 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date: May 2 CO Entry Descr:Dino And Jsec:CCD Trace#:067015099490950 Eed:250502 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1219490950Tc | 330172 | 1 | direct_match |
| 11 | 2025-05-05 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date: May 5 CO Entry Descr:Dino And Jsec:CCD Trace#:067015094818110 Eed:250505 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1224818110Tc | 330172 | 1 | direct_match |
| 12 | 2025-05-06 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date: May 6 CO Entry Descr:Dino And Jsec:CCD Trace#:067015097221543 Eed:250506 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1257221543Tc | 330172 | 1 | direct_match |
| 13 | 2025-05-07 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date: May 7 CO Entry Descr:Dino And Jsec:CCD Trace#:067015099476900 Eed:250507 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1269476900Tc | 330172 | 1 | direct_match |
| 14 | 2025-05-08 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date: May 8 CO Entry Descr:Dino And Jsec:CCD Trace#:067015096287265 Eed:250508 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1276287265Tc | 330172 | 1 | direct_match |
| 15 | 2025-05-12 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:May 12 CO Entry Descr:Dino And Jsec:CCD Trace#:067015093440603 Eed:250512 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1293440603Tc | 330172 | 1 | direct_match |
| 16 | 2025-05-13 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:May 13 CO Entry Descr:Dino And Jsec:CCD Trace#:067015092342881 Eed:250513 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1322342881Tc | 330172 | 1 | direct_match |
| 17 | 2025-05-14 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:May 14 CO Entry Descr:Dino And Jsec:CCD Trace#:067015099817369 Eed:250514 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1339817369Tc | 330172 | 1 | direct_match |
| 18 | 2025-05-15 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:May 15 CO Entry Descr:Dino And Jsec:CCD Trace#:067015093184128 Eed:250515 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1343184128Tc | 330172 | 1 | direct_match |
| 19 | 2025-05-16 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:May 16 CO Entry Descr:Dino And Jsec:CCD Trace#:067015096805814 Eed:250516 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1356805814Tc | 330172 | 1 | direct_match |
| 20 | 2025-05-19 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:May 19 CO Entry Descr:Dino And Jsec:CCD Trace#:067015093910853 Eed:250519 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1363910853Tc | 330172 | 1 | direct_match |
| 21 | 2025-05-20 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:May 20 CO Entry Descr:Dino And Jsec:CCD Trace#:067015098490837 Eed:250520 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1398490837Tc | 330172 | 1 | direct_match |
| 22 | 2025-05-21 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:May 21 CO Entry Descr:Dino And Jsec:CCD Trace#:067015096998617 Eed:250521 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1406998617Tc | 330172 | 1 | direct_match |
| 23 | 2025-05-22 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:May 22 CO Entry Descr:Dino And Jsec:CCD Trace#:067015093452912 Eed:250522 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1413452912Tc | 330172 | 1 | direct_match |
| 24 | 2025-05-23 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:May 23 CO Entry Descr:Holidays Ksec:CCD Trace#:067015090012472 Eed:250523 Ind ID: Ind Name:Dino And Jerry Trn: 1420012472Tc | 330172 | 2 | direct_match |
| 25 | 2025-05-27 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:May 27 CO Entry Descr:Dino And Jsec:CCD Trace#:067015092645268 Eed:250527 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1432645268Tc | 330172 | 1 | direct_match |
| 26 | 2025-05-28 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:May 28 CO Entry Descr:Dino And Jsec:CCD Trace#:067015096588747 Eed:250528 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1476588747Tc | 330172 | 1 | direct_match |
| 27 | 2025-05-29 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:May 29 CO Entry Descr:Dino And Jsec:CCD Trace#:067015093104534 Eed:250529 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1483104534Tc | 330172 | 1 | direct_match |
| 28 | 2025-05-30 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:May 30 CO Entry Descr:Dino And Jsec:CCD Trace#:067015092007999 Eed:250530 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1492007999Tc | 330172 | 1 | direct_match |
| 29 | 2025-06-02 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date: Jun 2 CO Entry Descr:Dino And Jsec:CCD Trace#:067015091861159 Eed:250602 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1501861159Tc | 330172 | 1 | direct_match |
| 30 | 2025-06-04 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date: Jun 4 CO Entry Descr:Dino And Jsec:CCD Trace#:067015094597684 Eed:250604 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1544597684Tc | 330172 | 1 | direct_match |
| 31 | 2025-06-05 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date: Jun 5 CO Entry Descr:Dino And Jsec:CCD Trace#:067015091764883 Eed:250605 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1551764883Tc | 330172 | 1 | direct_match |
| 32 | 2025-06-17 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Jun 17 CO Entry Descr:Dino And Jsec:CCD Trace#:067015095946676 Eed:250617 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1675946676Tc | 330172 | 1 | direct_match |
| 33 | 2025-06-18 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Jun 18 CO Entry Descr:Dino And Jsec:CCD Trace#:067015098641359 Eed:250618 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1688641359Tc | 330172 | 2 | direct_match |
| 34 | 2025-06-20 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Jun 20 CO Entry Descr:Dino And Jsec:CCD Trace#:067015098322936 Eed:250620 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1698322936Tc | 330172 | 1 | direct_match |
| 35 | 2025-06-23 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Jun 23 CO Entry Descr:Dino And Jsec:CCD Trace#:067015099316951 Eed:250623 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1719316951Tc | 330172 | 1 | direct_match |
| 36 | 2025-06-26 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Jun 26 CO Entry Descr:Dino And Jsec:CCD Trace#:067015092913021 Eed:250626 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1762913021Tc | 330172 | 2 | direct_match |
| 37 | 2025-06-27 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Jun 27 CO Entry Descr:Dino And Jsec:CCD Trace#:067015098747144 Eed:250627 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1778747144Tc | 330172 | 1 | direct_match |
| 38 | 2025-06-30 | $-1,199.00 | Orig CO Name:Kash Advance LLC Orig ID:921854301 Desc Date:Jun 30 CO Entry Descr:Dino And Jsec:CCD Trace#:067015098891992 Eed:250630 Ind ID: Ind Name:Dino And Jerry Inc Trn: 1788891992Tc | 330172 | 1 | direct_match |
| Total | $-44,163.00 | 38 transactions | ||||