Funding Details
ID: 98643
Funder Information
- Funder Name
- FIRSTLINE ADVANCE
- Date Funded
- 2025-04-28
- Amount Funded
- $27,900.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:22:00
- Modified At
- 2026-01-30 16:22:00
- Occurrence Count
- 1 times
- Analytics Sources
- 283560
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
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-06
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 | 2025-04-28 | $27,900.00 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Firstline Advance LLC Toms River NJ 08753 Ref: Chase Nyc/Ctr/Bnf=Kyi Enterpirses, Inc. Morton Grove IL 60053-1837 US/Ac-000000007868 Rfb=2025118004121 Imad: 0428F7B74M2C006773 Trn: 1116241118Ff | 283560 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||