Funding Details
ID: 98630
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2024-06-03
- Amount Funded
- $36,369.25
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-06-03 occurred 3 days after previous funding's last payment on 2024-05-31 - Created At
- 2026-01-30 16:21:58
- Modified At
- 2026-01-30 16:21:58
- 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)
- 12
- Payment Frequency
- Daily
- Daily Payment
- $3,940.00
- Actual Payment
- $3,940.00 (Daily)
- First Payment
- 2024-06-03
- Last Payment
- 2024-06-07
- Transaction Count
- 5
- Transaction Amount
- $-19,700.00
- 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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-06-03 | $-3,940.00 | Payment to UNITED FIRST | 71638 | 1 | direct_match |
| 2 | 2024-06-03 | $36,369.25 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:240531 CO Entry Descr:7864084809Sec:CCD Trace#:091408590104877 Eed:240603 Ind ID: Ind Name:Kyi Enterpirses S01577.1 Trn: 1550104877Tc | 71638 | 1 | funding_deposit |
| 3 | 2024-06-04 | $-3,940.00 | Payment to UNITED FIRST | 71638 | 1 | direct_match |
| 4 | 2024-06-05 | $-3,940.00 | Payment to UNITED FIRST | 71638 | 1 | direct_match |
| 5 | 2024-06-06 | $-3,940.00 | Payment to UNITED FIRST | 71638 | 1 | direct_match |
| 6 | 2024-06-07 | $-3,940.00 | Payment to UNITED FIRST | 71638 | 1 | direct_match |
| Total | $-19,700.00 | 6 transactions | ||||