Funding Details
ID: 204734
Funder Information
- Funder Name
- FDMS
- Date Funded
- 2025-08-20
- Amount Funded
- $36,876.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-08-11 to 2025-08-11 found before funding date 2025-08-20 - Created At
- 2026-01-30 21:46:08
- Modified At
- 2026-01-30 21:46:08
- Occurrence Count
- 1 times
- Analytics Sources
- 427684
Account Information
- Account Name
- SD TIME ZONE INC.
- Account ID
001Nt00000TxZ5xIAF- Industry
- Retail
- Location
- La Mesa, CA
Payment Details
- Term (Days)
- 21429
- Payment Frequency
- Monthly
- Daily Payment
- $2.41
- Actual Payment
- $2.41 (Monthly)
- First Payment
- 2025-09-10
- Last Payment
- 2025-10-10
- Transaction Count
- 2
- Transaction Amount
- $-106.00
- First Bank Statement
- 2024-07-01
- Last Bank Statement
- 2025-10-31
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 | 2025-08-20 | $36,876.00 | FDMS DES:FDMS PYMT ID:617863 INDN:345575513881US CO ID:1000010839 CCD | 427684 | 1 | funding_deposit |
| 2 | 2025-09-10 | $-53.00 | FDMS DES:FDMS PYMT ID:052-2235194-000 INDN:MOHAMED EMAD HELMI CO ID:1000010839 CCD | 427684 | 1 | direct_match |
| 3 | 2025-10-10 | $-53.00 | FDMS DES:FDMS PYMT ID:052-2235194-000 INDN:MOHAMED EMAD HELMI CO ID:1000010839 CCD | 427684 | 1 | direct_match |
| Total | $-106.00 | 3 transactions | ||||