Funder Information
Funder Name
FORA FINANCIAL
Date Funded
2024-08-20
Amount Funded
$19,400.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 20:57:25
Modified At
2026-01-30 13:37:33
Occurrence Count
3 times
Analytics Sources
156571
Account Information
Account Name
Chinese Cafe And Sushi Gourmet LLC
Account ID
0010z00001XYsdkAAD
Industry
Restaurant
Location
Baytown, TX
Payment Details
Term (Days)
331
Payment Frequency
Weekly
Daily Payment
$82.00
Actual Payment
$82.00 (Weekly)
First Payment
2024-08-23
Last Payment
2024-10-18
Transaction Count
9
Transaction Amount
$-3,690.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-11-30
Analysis
Factor Rate
0.1902
Payoff Status
defaulted
Expected Payoff
2025-11-26
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-08-20 $19,400.00 Fora Financial A Merchfundi Ahkofna1Jbgg Pineapple Xpress Chine 156571 3 funding_deposit
2 2024-08-23 $-410.00 Payment to FORA FINANCIAL 156571 3 direct_match
3 2024-08-30 $-410.00 Payment to FORA FINANCIAL 156571 3 direct_match
4 2024-09-06 $-410.00 Payment to FORA FINANCIAL 156571 3 direct_match
5 2024-09-13 $-410.00 Payment to FORA FINANCIAL 156571 3 direct_match
6 2024-09-20 $-410.00 Payment to FORA FINANCIAL 156571 3 direct_match
7 2024-09-27 $-410.00 Payment to FORA FINANCIAL 156571 3 direct_match
8 2024-10-04 $-410.00 Payment to FORA FINANCIAL 156571 3 direct_match
9 2024-10-11 $-410.00 Payment to FORA FINANCIAL 156571 3 direct_match
10 2024-10-18 $-410.00 Payment to FORA FINANCIAL 156571 3 direct_match
Total $-3,690.00 10 transactions