Funder Information
Funder Name
WELLS FARGO
Date Funded
2025-05-06
Amount Funded
$32,900.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:22:01
Modified At
2026-01-30 16:22:01
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 2025-05-06 $32,900.00 Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Advance Servicing, Inc. Holmdel NJ 07733-2105 Ref: Chase Nyc/Ctr/Bnf=Kyi Enterpirses, Inc. Morton Grove IL 60053-1837 US/Ac-000000007868 Rfb=4056 Bbi=/Chgs/USD0,00/ Imad: 0506I1B7031R016332 Trn: 0955671126Ff 283560 1 funding_deposit
Total $0.00 1 transaction