Funding Details
ID: 97459
Funder Information
- Funder Name
- SMART STEP FUNDING
- Date Funded
- 2024-02-28
- Amount Funded
- $36,357.50
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:18:24
- Modified At
- 2026-01-30 16:18:24
- Occurrence Count
- 1 times
- Analytics Sources
- 63314
Account Information
- Account Name
- Kenzspen Automotive LLC
- Account ID
001Nt000009THElIAO- Industry
- Automotive Repair
- Location
- Cincinnati, OH
Payment Details
- Term (Days)
- 96
- Payment Frequency
- Daily
- Daily Payment
- $476.00
- Actual Payment
- $476.00 (Daily)
- First Payment
- 2024-02-29
- Last Payment
- 2024-05-31
- Transaction Count
- 66
- Transaction Amount
- $-32,020.00
- 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 (67)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-02-28 | $36,357.50 | Wire Credit REF001700 EAST WEST BK PASAD 240228B00VL3 ORG=SMART STEP FUNDING LLC SMART STEP | 63314 | 1 | funding_deposit |
| 2 | 2024-02-29 | $-526.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 3 | 2024-03-01 | $-526.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 4 | 2024-03-04 | $-500.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 5 | 2024-03-05 | $-500.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 6 | 2024-03-06 | $-500.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 7 | 2024-03-07 | $-500.00 | 1974 | 63314 | 1 | direct_match |
| 8 | 2024-03-08 | $-500.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 9 | 2024-03-11 | $-500.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 10 | 2024-03-12 | $-500.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 11 | 2024-03-13 | $-500.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 12 | 2024-03-14 | $-500.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 13 | 2024-03-15 | $-500.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 14 | 2024-03-18 | $-500.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 15 | 2024-03-19 | $-500.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 16 | 2024-03-20 | $-500.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 17 | 2024-03-21 | $-500.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 18 | 2024-03-22 | $-500.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 19 | 2024-03-25 | $-500.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 20 | 2024-03-26 | $-500.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 21 | 2024-03-27 | $-500.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 22 | 2024-03-28 | $-500.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 23 | 2024-03-29 | $-500.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 24 | 2024-04-01 | $-500.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 25 | 2024-04-02 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 26 | 2024-04-03 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 27 | 2024-04-04 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 28 | 2024-04-05 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 29 | 2024-04-08 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 30 | 2024-04-09 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 31 | 2024-04-10 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 32 | 2024-04-11 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 33 | 2024-04-12 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 34 | 2024-04-15 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 35 | 2024-04-16 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 36 | 2024-04-17 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 37 | 2024-04-18 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 38 | 2024-04-19 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 39 | 2024-04-22 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 40 | 2024-04-23 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 41 | 2024-04-24 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 42 | 2024-04-25 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 43 | 2024-04-26 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 44 | 2024-04-29 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 45 | 2024-04-30 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 46 | 2024-05-01 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 47 | 2024-05-02 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 48 | 2024-05-03 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 49 | 2024-05-06 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 50 | 2024-05-07 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 51 | 2024-05-08 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 52 | 2024-05-09 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 53 | 2024-05-10 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 54 | 2024-05-13 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 55 | 2024-05-14 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 56 | 2024-05-15 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 57 | 2024-05-16 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 58 | 2024-05-17 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 59 | 2024-05-20 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 60 | 2024-05-21 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 61 | 2024-05-22 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 62 | 2024-05-23 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 63 | 2024-05-24 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 64 | 2024-05-28 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 65 | 2024-05-29 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 66 | 2024-05-30 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| 67 | 2024-05-31 | $-476.00 | Payment to SMART STEP FUNDING | 63314 | 1 | direct_match |
| Total | $-32,020.00 | 67 transactions | ||||