Funder Information
Funder Name
QFS CAPITAL
Date Funded
2024-12-16
Amount Funded
$6,995.67
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:31:24
Modified At
2026-01-30 18:03:43
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)
9
Payment Frequency
Daily
Daily Payment
$1,021.00
Actual Payment
$1,021.00 (Daily)
First Payment
2024-12-16
Last Payment
2024-12-19
Transaction Count
4
Transaction Amount
$-4,084.00
First Bank Statement
2024-08-31
Last Bank Statement
2024-12-31
Analysis
Factor Rate
0.5838
Payoff Status
active
Expected Payoff
2024-12-27
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-16 $-1,021.00 Payment to QFS CAPITAL 163883 3 direct_match
2 2024-12-16 $6,995.67 Orig CO Name:Qfs Capital LLC Orig ID:9200502235 Desc Date:241216 CO Entry Descr:ACH Pmt Sec:CCD Trace#:021000020691365 Eed:241216 Ind ID:11155297007 Ind Name:6550/Leoj Managment CO Trn: 3510691365Tc 163883 3 funding_deposit
3 2024-12-17 $-1,021.00 Payment to QFS CAPITAL 163883 3 direct_match
4 2024-12-18 $-1,021.00 Payment to QFS CAPITAL 163883 3 direct_match
5 2024-12-19 $-1,021.00 Payment to QFS CAPITAL 163883 3 direct_match
Total $-4,084.00 5 transactions