Funder Information
Funder Name
QFS CAPITAL
Date Funded
2024-12-20
Amount Funded
$9,500.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-12-20 occurred 1 days after previous funding's last payment on 2024-12-19
Created At
2026-01-28 22:31:24
Modified At
2026-01-30 18:03:42
Occurrence Count
3 times
Analytics Sources
163883
Account Information
Account Name
Leoj Managment Company LLC
Account ID
001Nt00000JuQOHIA3
Industry
Manufacturing
Location
Bayonne, N/A
Payment Details
Term (Days)
13
Payment Frequency
Daily
Daily Payment
$1,021.00
Actual Payment
$1,021.00 (Daily)
First Payment
2024-12-20
Last Payment
2024-12-20
Transaction Count
1
Transaction Amount
$-1,021.00
First Bank Statement
2024-08-31
Last Bank Statement
2024-12-31
Analysis
Factor Rate
0.1075
Payoff Status
active
Expected Payoff
2025-01-08
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-20 $-1,021.00 Payment to QFS CAPITAL 163883 3 direct_match
2 2024-12-20 $9,500.00 Book Transfer Credit B/O: Qfs Capital LLC St Petersburg FL 33702-4305 US Trn: 3602974355Es 163883 3 funding_deposit
Total $-1,021.00 2 transactions