Funder Information
Funder Name
FUNDING METRICS
Date Funded
2025-01-16
Amount Funded
$9,355.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:18:45
Modified At
2026-01-30 14:42:09
Occurrence Count
3 times
Analytics Sources
235158
Account Information
Account Name
Kong Suwai, LLC
Account ID
0014z00001qT2vhAAC
Industry
Restaurant
Location
Mequon, WI
Payment Details
Term (Days)
140
Payment Frequency
Weekly
Daily Payment
$93.33
Actual Payment
$93.33 (Weekly)
First Payment
2025-01-24
Last Payment
2025-04-25
Transaction Count
14
Transaction Amount
$-6,533.38
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-30
Analysis
Factor Rate
0.6984
Payoff Status
active
Expected Payoff
2025-07-31
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (15)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-16 $9,355.00 WT Fed#00132 Lake City Bank /Org=Funding Metrics LLC Srf# Trn#250116130289 Rfb# 235158 3 funding_deposit
2 2025-01-24 $-466.67 < Business to Business ACH Debit - Fdm001 Debit 250124 C25012318006522 Kong Suwai LLC 235158 3 direct_match
3 2025-01-31 $-466.67 < Business to Business ACH Debit - Fdm001 Debit 250131 C25013018017151 Kong Suwai LLC 235158 3 direct_match
4 2025-02-07 $-466.67 < Business to Business ACH Debit - Fdm001 Debit 250207 C25020618006509 Kong Suwai LLC 235158 3 direct_match
5 2025-02-14 $-466.67 < Business to Business ACH Debit - Fdm001 Debit 250214 C25021316014928 Kong Suwai LLC 235158 3 direct_match
6 2025-02-21 $-466.67 < Business to Business ACH Debit - Fdm001 Debit 250221 C25022020006290 Kong Suwai LLC 235158 3 direct_match
7 2025-02-28 $-466.67 < Business to Business ACH Debit - Fdm001 Debit 250228 C25022718007671 Kong Suwai LLC 235158 3 direct_match
8 2025-03-07 $-466.67 < Business to Business ACH Debit - Fdm001 Debit 250307 C25030617003340 Kong Suwai LLC 235158 3 direct_match
9 2025-03-14 $-466.67 < Business to Business ACH Debit - Fdm001 Debit 250314 C25031316013945 Kong Suwai LLC 235158 3 direct_match
10 2025-03-21 $-466.67 < Business to Business ACH Debit - Fdm001 Debit 250321 C25032018003340 Kong Suwai LLC 235158 3 direct_match
11 2025-03-28 $-466.67 < Business to Business ACH Debit - Fdm001 Debit 250328 C25032719006433 Kong Suwai LLC 235158 3 direct_match
12 2025-04-04 $-466.67 < Business to Business ACH Debit - Fdm001 Debit 250404 C25040322012271 Kong Suwai LLC 235158 3 direct_match
13 2025-04-11 $-466.67 < Business to Business ACH Debit - Fdm001 Debit 250411 C25041015013051 Kong Suwai LLC 235158 3 direct_match
14 2025-04-18 $-466.67 < Business to Business ACH Debit - Fdm001 Debit 250418 C25041721014053 Kong Suwai LLC 235158 3 direct_match
15 2025-04-25 $-466.67 < Business to Business ACH Debit - Fdm001 Debit 250425 C25042416013442 Kong Suwai LLC 235158 3 direct_match
Total $-6,533.38 15 transactions