Funding Details
ID: 93309
Funder Information
- Funder Name
- BAYFIRST NATIONAL BANK
- Date Funded
- 2024-03-15
- Amount Funded
- $78,114.25
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:05:31
- Modified At
- 2026-01-30 16:05:31
- Occurrence Count
- 1 times
- Analytics Sources
- 58652
Account Information
- Account Name
- KM Family Enterprises LLC
- Account ID
001Nt000007YpH1IAK- Industry
- Equipment Sales
- Location
- Lexington, KY
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-02-01
- Last Bank Statement
- 2024-05-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-03-15 | $78,114.25 | Fedwire Credit Via: Bayfirst National Bank/063114551 B/O: Bayfirst National Bank St Petersburg FL 33701 Ref: Chase Nyc/Ctr/Bnf=Km Family Enterprises LLC Lexington KY 40514-1564 US/Ac-000000007568 Rfb=O/B Bayfirst N At Obi=Plp Number: 5783739100 Sba L Oan Pro Ceeds # 5783739100 Km Famil Y Enterp Rises LLC Imad: 0315Mmqfmput000041 Trn: 0900131075Ff | 58652 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||