Funder Information
Funder Name
QFS CAPITAL
Date Funded
2025-04-16
Amount Funded
$7,957.49
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #17088
Renewal detected: New funding on 2025-04-16 occurred 1 days after previous funding's last payment on 2025-04-15
Created At
2026-01-29 00:09:49
Modified At
2026-01-30 21:52:44
Occurrence Count
2 times
Analytics Sources
301733
Account Information
Account Name
AIS MANAGEMENT LLC
Account ID
001Nt00000UGY1JIAX
Industry
Management Company
Location
Phoenix, AZ
Payment Details
Term (Days)
4
Payment Frequency
Weekly
Daily Payment
$2,440.39
Actual Payment
$2,440.39 (Weekly)
First Payment
2025-04-22
Last Payment
2025-05-27
Transaction Count
6
Transaction Amount
$-73,211.58
First Bank Statement
2025-03-01
Last Bank Statement
2025-05-31
Analysis
Factor Rate
9.2003
Payoff Status
paid_off_rtr
Expected Payoff
2025-04-22
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-16 $7,957.49 ' ACH Credit QFS CAPITAL HOLD ACH Pmt 250416 11169200117 301733 2 funding_deposit
2 2025-04-22 $-12,201.93 ' ACH Debit QFS CAPITAL LLC # 1967 250422 (754) 799-7400 301733 2 direct_match
3 2025-04-29 $-12,201.93 ' ACH Debit QFS CAPITAL LLC # 1967 250429 (754) 799-7400 301733 2 direct_match
4 2025-05-06 $-12,201.93 ' ACH Debit QFS CAPITAL LLC # 1967 250506 (754) 799-7400 301733 2 direct_match
5 2025-05-13 $-12,201.93 ' ACH Debit QFS CAPITAL LLC 6473 250513 301733 2 direct_match
6 2025-05-20 $-12,201.93 ' ACH Debit QFS CAPITAL LLC 6473 250520 301733 2 direct_match
7 2025-05-27 $-12,201.93 ' ACH Debit QFS CAPITAL LLC 6473 250527 301733 2 direct_match
Total $-73,211.58 7 transactions