Funder Information
Funder Name
KASH ADVANCE
Date Funded
2025-11-24
Amount Funded
$100,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 16:49:28
Modified At
2026-01-30 14:12:34
Occurrence Count
2 times
Analytics Sources
476971
Account Information
Account Name
Swissray Customer Care, LLC
Account ID
0014z00001k1oaOAAQ
Industry
Healthcare
Location
Palmetto, FL
Payment Details
Term (Days)
32
Payment Frequency
Daily
Daily Payment
$4,372.00
Actual Payment
$4,372.00 (Daily)
First Payment
2025-11-24
Last Payment
2025-11-28
Transaction Count
4
Transaction Amount
$-17,488.00
First Bank Statement
2025-09-01
Last Bank Statement
2025-12-26
Analysis
Factor Rate
0.1749
Payoff Status
active
Expected Payoff
2026-01-07
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-11-24 $-4,372.00 Business to Business ACH Debit - Kash Advance LLC Swissray C Nov 24 Swissray Customer Care 476971 2 direct_match
2 2025-11-24 $100,000.00 Kash Advance LLC Swissray C Nov 24 Swissray Customer Care 476971 2 funding_deposit
3 2025-11-25 $-4,372.00 Business to Business ACH Debit - Kash Advance LLC Swissray C Nov 25 Swissray Customer Care 476971 2 direct_match
4 2025-11-26 $-4,372.00 Business to Business ACH Debit - Kash Advance LLC Swissray C Nov 26 Swissray Customer Care 476971 4 direct_match
5 2025-11-28 $-4,372.00 Business to Business ACH Debit - Kash Advance LLC Swissray C Nov 28 Swissray Customer Care 476971 2 direct_match
Total $-17,488.00 5 transactions