Funder Information
Funder Name
UNKNOWNUNKNOWN
Date Funded
2025-02-20
Amount Funded
$3,590.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:10:37
Modified At
2026-01-30 19:30:19
Occurrence Count
3 times
Analytics Sources
206909
Account Information
Account Name
COOKING WITH TON LLC
Account ID
001Nt00000OEeKkIAL
Industry
Catering Halls
Location
HOUSTON, TX
Payment Details
Term (Days)
57
Payment Frequency
Daily
Daily Payment
$87.00
Actual Payment
$87.00 (Daily)
First Payment
2025-02-24
Last Payment
2025-02-28
Transaction Count
5
Transaction Amount
$-435.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
0.1212
Payoff Status
active
Expected Payoff
2025-05-12
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-20 $3,590.00 Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:Cooking with ton llc CO ID:9923968548 CCD 206909 3 funding_deposit
2 2025-02-24 $-87.00 Payment to UNKNOWNUNKNOWN 206909 3 direct_match
3 2025-02-25 $-87.00 Payment to UNKNOWNUNKNOWN 206909 3 direct_match
4 2025-02-26 $-87.00 Payment to UNKNOWNUNKNOWN 206909 3 direct_match
5 2025-02-27 $-87.00 Payment to UNKNOWNUNKNOWN 206909 3 direct_match
6 2025-02-28 $-87.00 Payment to UNKNOWNUNKNOWN 206909 3 direct_match
Total $-435.00 6 transactions