Funding Details
ID: 148870
Funder Information
- Funder Name
- 8FIG INC
- Date Funded
- 2024-11-27
- Amount Funded
- $22,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-11-27 occurred 13 days after previous funding's last payment on 2024-11-14 - Created At
- 2026-01-30 18:53:39
- Modified At
- 2026-01-30 18:53:39
- Occurrence Count
- 1 times
- Analytics Sources
- 169974
Account Information
- Account Name
- KSM PRODUCTS LLC
- Account ID
001Nt00000MmkVNIAZ- Industry
- Retail
- Location
- IRVINE, CA
Payment Details
- Term (Days)
- 126
- Payment Frequency
- Biweekly
- Daily Payment
- $250.00
- Actual Payment
- $250.00 (Biweekly)
- First Payment
- 2024-12-13
- Last Payment
- 2024-12-26
- Transaction Count
- 2
- Transaction Amount
- $-5,000.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2024-12-31
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-27 | $22,500.00 | Orig CO Name:8Fig Inc Orig ID:8352688246 Desc Date:241127 CO Entry Descr:7475745Scrsec:CCD Trace#:121140398814872 Eed:241127 Ind ID:M405Wbe4152B0Bd Ind Name:Paresh Mitaldba The H Trn: 3328814872Tc | 169974 | 1 | funding_deposit |
| 2 | 2024-12-13 | $-2,500.00 | Orig CO Name:8Fig Inc Orig ID:9352688246 Desc Date:241212 CO Entry Descr:75B1DC7Sdbsec:CCD Trace#:121140395232182 Eed:241213 Ind ID:M4Lli57L7773713 Ind Name:Paresh Mitaldba The H Trn: 3485232182Tc | 169974 | 1 | direct_match |
| 3 | 2024-12-26 | $-2,500.00 | Orig CO Name:8Fig Inc Orig ID:9352688246 Desc Date:241226 CO Entry Descr:76D92C7Sdbsec:CCD Trace#:121140392336737 Eed:241226 Ind ID:M55Lo2Kd41225Da Ind Name:Paresh Mitaldba The H Trn: 3612336737Tc | 169974 | 1 | direct_match |
| Total | $-5,000.00 | 3 transactions | ||||