Funding Details
ID: 165384
Funder Information
- Funder Name
- QFS CAPITAL
- Date Funded
- 2025-06-23
- Amount Funded
- $4,802.97
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-06-23 occurred 3 days after previous funding's last payment on 2025-06-20 - Created At
- 2026-01-30 19:43:11
- Modified At
- 2026-01-30 19:43:11
- Occurrence Count
- 1 times
- Analytics Sources
- 342656
Account Information
- Account Name
- ANA M REQUENA
- Account ID
001Nt00000OqgEWIAZ- Industry
- Construction
- Location
- LOS ANGELES, CA
Payment Details
- Term (Days)
- 1
- Payment Frequency
- Daily
- Daily Payment
- $677.21
- Actual Payment
- $677.21 (Daily)
- First Payment
- 2025-06-27
- Last Payment
- 2025-07-31
- Transaction Count
- 12
- Transaction Amount
- $-16,253.16
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-23 | $4,802.97 | Transfer QFS CAPITAL LLC | 342656 | 1 | funding_deposit |
| 2 | 2025-06-27 | $-3,386.09 | QFS CAPITAL LLC DES:7173 ID: INDN:ANNA M REQUENA CO ID:RPP4914677 CCD | 342656 | 1 | direct_match |
| 3 | 2025-07-07 | $-3,386.09 | QFS CAPITAL LLC DES:7173 ID: INDN:ANNA M REQUENA CO ID:RPP4914677 CCD | 342656 | 1 | direct_match |
| 4 | 2025-07-11 | $-3,386.09 | QFS CAPITAL LLC DES:7173 ID: INDN:ANNA M REQUENA CO ID:RPP4914677 CCD | 342656 | 1 | direct_match |
| 5 | 2025-07-16 | $-677.21 | QFS CAPITAL LLC DES:7173 ID: INDN:ANNA M REQUENA CO ID:RPP4914677 CCD | 342656 | 1 | direct_match |
| 6 | 2025-07-17 | $-677.21 | QFS CAPITAL LLC DES:7173 ID: INDN:ANNA M REQUENA CO ID:RPP4914677 CCD | 342656 | 1 | direct_match |
| 7 | 2025-07-18 | $-677.21 | QFS CAPITAL LLC DES:7173 ID: INDN:ANNA M REQUENA CO ID:RPP4914677 CCD | 342656 | 1 | direct_match |
| 8 | 2025-07-21 | $-677.21 | QFS CAPITAL LLC DES:7173 ID: INDN:ANNA M REQUENA CO ID:RPP4914677 CCD | 342656 | 1 | direct_match |
| 9 | 2025-07-22 | $677.21 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-21) | 342656 | 1 | direct_match |
| 10 | 2025-07-23 | $677.21 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-22) | 342656 | 1 | direct_match |
| 11 | 2025-07-24 | $677.21 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-23) | 342656 | 1 | direct_match |
| 12 | 2025-07-25 | $-677.21 | QFS CAPITAL LLC DES:7173 ID: INDN:ANNA M REQUENA CO ID:RPP4914677 CCD | 342656 | 1 | direct_match |
| 13 | 2025-07-28 | $-677.21 | QFS CAPITAL LLC DES:7173 ID: INDN:ANNA M REQUENA CO ID:RPP4914677 CCD | 342656 | 1 | direct_match |
| 14 | 2025-07-29 | $-677.21 | QFS CAPITAL LLC DES:7173 ID: INDN:ANNA M REQUENA CO ID:RPP4914677 CCD | 342656 | 1 | direct_match |
| 15 | 2025-07-30 | $-677.21 | QFS CAPITAL LLC DES:7173 ID: INDN:ANNA M REQUENA CO ID:RPP4914677 CCD | 342656 | 1 | direct_match |
| 16 | 2025-07-31 | $-677.21 | QFS CAPITAL LLC DES:7173 ID: INDN:ANNA M REQUENA CO ID:RPP4914677 CCD | 342656 | 1 | direct_match |
| Total | $-16,253.16 | 16 transactions | ||||