Funding Details
ID: 98623
Funder Information
- Funder Name
- IRUKA CAPITAL
- Date Funded
- 2024-02-27
- Amount Funded
- $96,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:21:56
- Modified At
- 2026-01-30 16:21:56
- Occurrence Count
- 1 times
- Analytics Sources
- 15457
Account Information
- Account Name
- KYI Enterpirses, Inc.
- Account ID
001Nt000009sZOdIAM- Industry
- eCommerce Businesses
- Location
- Morton Grove, IL
Payment Details
- Term (Days)
- 137
- Payment Frequency
- Weekly
- Daily Payment
- $978.40
- Actual Payment
- $978.40 (Weekly)
- First Payment
- 2024-03-05
- Last Payment
- 2024-03-26
- Transaction Count
- 4
- Transaction Amount
- $-19,568.00
- First Bank Statement
- 2022-12-31
- Last Bank Statement
- 2024-03-29
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-02-27 | $96,000.00 | Book Transfer Credit B/O: Iruka Capital Group LLC Elizabeth NJ 07202-1148 US Ref: Kyi Enterpirses, Inc. Trn: 3351334058Es | 15457 | 1 | funding_deposit |
| 2 | 2024-03-05 | $-4,892.00 | Orig CO Name:Iruka Capital Orig ID:562147953C Desc Date:240304 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600778608 Eed:240305 Ind ID:W002 Ind Name:Kyi Enterprises 0D1A79 Trn: 0650778608Tc | 15457 | 1 | direct_match |
| 3 | 2024-03-12 | $-4,892.00 | Orig CO Name:Iruka Capital Orig ID:562147953C Desc Date:240311 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604491955 Eed:240312 Ind ID:W003 Ind Name:Kyi Enterprises 50542F Trn: 0724491955Tc | 15457 | 1 | direct_match |
| 4 | 2024-03-19 | $-4,892.00 | Orig CO Name:Iruka Capital Orig ID:562147953C Desc Date:240318 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605524143 Eed:240319 Ind ID:W004 Ind Name:Kyi Enterprises 79Add7 Trn: 0795524143Tc | 15457 | 1 | direct_match |
| 5 | 2024-03-26 | $-4,892.00 | Orig CO Name:Iruka Capital Orig ID:562147953C Desc Date:240325 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602874418 Eed:240326 Ind ID:W005 Ind Name:Kyi Enterprises 80Af51 Trn: 0862874418Tc | 15457 | 1 | direct_match |
| Total | $-19,568.00 | 5 transactions | ||||