Funder Information
Funder Name
FF SPE II
Date Funded
2023-10-20
Amount Funded
$9,505.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 18:44:56
Modified At
2026-01-30 18:12:35
Occurrence Count
2 times
Analytics Sources
165850
Account Information
Account Name
NILO SANTIAGO
Account ID
001Nt00000KYMPIIA5
Industry
Entertainment
Location
ARTESIA, CA
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
N/A
Last Payment
N/A
Transaction Count
N/A
Transaction Amount
N/A
First Bank Statement
2023-09-01
Last Bank Statement
2023-12-31
Analysis
Factor Rate
N/A
Payoff Status
unknown
Expected Payoff
N/A
Full Visibility
unknown
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2023-10-20 $9,505.00 WT Fed#00131 Axos Bank /Org=Ff Spe II LLC Srf# Dwr01076306 Trn#231020075152 Rfb# 732435 165850 2 funding_deposit
Total $0.00 1 transaction