Funding Details
ID: 148871
Funder Information
- Funder Name
- 8FIG INC
- Date Funded
- 2024-10-04
- Amount Funded
- $45,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- 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)
- 252
- Payment Frequency
- Biweekly
- Daily Payment
- $250.00
- Actual Payment
- $250.00 (Biweekly)
- First Payment
- 2024-10-31
- Last Payment
- 2024-11-14
- 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 | 2024-10-04 | $45,000.00 | Orig CO Name:8Fig Inc Orig ID:8352688246 Desc Date:241003 CO Entry Descr:6Fd8346Rcrsec:CCD Trace#:121140395855144 Eed:241004 Ind ID:M1S58N10A761D60 Ind Name:Paresh Mitaldba The H Trn: 2785855144Tc | 169974 | 1 | funding_deposit |
| 2 | 2024-10-31 | $-2,500.00 | Orig CO Name:8Fig Inc Orig ID:9352688246 Desc Date:241031 CO Entry Descr:723Bec6Sdbsec:CCD Trace#:121140393393666 Eed:241031 Ind ID:M2Xl0C4331315Be Ind Name:Paresh Mitaldba The H Trn: 3053393666Tc | 169974 | 1 | direct_match |
| 3 | 2024-11-14 | $-2,500.00 | Orig CO Name:8Fig Inc Orig ID:9352688246 Desc Date:241114 CO Entry Descr:73633C5Sdbsec:CCD Trace#:121140395138576 Eed:241114 Ind ID:M3Hl697L842115C Ind Name:Paresh Mitaldba The H Trn: 3195138576Tc | 169974 | 1 | direct_match |
| Total | $-5,000.00 | 3 transactions | ||||