Funding Details
ID: 98626
Funder Information
- Funder Name
- CEDAR ADVANCE
- Date Funded
- 2024-06-26
- Amount Funded
- $142,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:21:57
- Modified At
- 2026-01-30 16:21:57
- Occurrence Count
- 1 times
- Analytics Sources
- 71638
Account Information
- Account Name
- KYI Enterpirses, Inc.
- Account ID
001Nt000009sZOdIAM- Industry
- eCommerce Businesses
- Location
- Morton Grove, IL
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
- 22
- Transaction Amount
- $-39,336.00
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2024-06-28
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 (23)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-06-26 | $142,500.00 | Fedwire Credit Via: Metropolitan Commercial Bank/026013356 B/O: Cedar Advance LLC Brooklyn, NY 11210 US Ref: Chase Nyc/Ctr/Bnf=Kyi Enterpirses, Inc. Morton Grove IL 60053-1837 US/Ac-000000007868 Rfb=O/B Metcommbk N Y Imad: 0626Gmqfmp01025526 Trn: 0926861178Ff | 71638 | 1 | funding_deposit |
| 2 | 2024-07-01 | $-1,788.00 | Payment to CEDAR ADVANCE | 99073 | 1 | direct_match |
| 3 | 2024-07-02 | $-1,788.00 | Payment to CEDAR ADVANCE | 99073 | 1 | direct_match |
| 4 | 2024-07-03 | $-1,788.00 | Payment to CEDAR ADVANCE | 99073 | 1 | direct_match |
| 5 | 2024-07-05 | $-1,788.00 | Payment to CEDAR ADVANCE | 99073 | 1 | direct_match |
| 6 | 2024-07-08 | $-1,788.00 | Payment to CEDAR ADVANCE | 99073 | 1 | direct_match |
| 7 | 2024-07-09 | $-1,788.00 | Payment to CEDAR ADVANCE | 99073 | 1 | direct_match |
| 8 | 2024-07-10 | $-1,788.00 | Payment to CEDAR ADVANCE | 99073 | 1 | direct_match |
| 9 | 2024-07-11 | $-1,788.00 | Payment to CEDAR ADVANCE | 99073 | 1 | direct_match |
| 10 | 2024-07-12 | $-1,788.00 | Payment to CEDAR ADVANCE | 99073 | 1 | direct_match |
| 11 | 2024-07-15 | $-1,788.00 | Payment to CEDAR ADVANCE | 99073 | 1 | direct_match |
| 12 | 2024-07-16 | $-1,788.00 | Payment to CEDAR ADVANCE | 99073 | 1 | direct_match |
| 13 | 2024-07-17 | $-1,788.00 | Payment to CEDAR ADVANCE | 99073 | 1 | direct_match |
| 14 | 2024-07-18 | $-1,788.00 | Payment to CEDAR ADVANCE | 99073 | 1 | direct_match |
| 15 | 2024-07-19 | $-1,788.00 | Payment to CEDAR ADVANCE | 99073 | 1 | direct_match |
| 16 | 2024-07-22 | $-1,788.00 | Payment to CEDAR ADVANCE | 99073 | 1 | direct_match |
| 17 | 2024-07-23 | $-1,788.00 | Payment to CEDAR ADVANCE | 99073 | 1 | direct_match |
| 18 | 2024-07-24 | $-1,788.00 | Payment to CEDAR ADVANCE | 99073 | 1 | direct_match |
| 19 | 2024-07-25 | $-1,788.00 | Payment to CEDAR ADVANCE | 99073 | 1 | direct_match |
| 20 | 2024-07-26 | $-1,788.00 | Payment to CEDAR ADVANCE | 99073 | 1 | direct_match |
| 21 | 2024-07-29 | $-1,788.00 | Payment to CEDAR ADVANCE | 99073 | 1 | direct_match |
| 22 | 2024-07-30 | $-1,788.00 | Payment to CEDAR ADVANCE | 99073 | 1 | direct_match |
| 23 | 2024-07-31 | $-1,788.00 | Payment to CEDAR ADVANCE | 99073 | 1 | direct_match |
| Total | $-39,336.00 | 23 transactions | ||||