Funder Information
Funder Name
FUNDING METRICS
Date Funded
2025-05-05
Amount Funded
$6,055.05
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 5 transactions from 2025-04-04 to 2025-05-02 found before funding date 2025-05-05
Created At
2026-01-28 21:18:45
Modified At
2026-01-30 14:42:09
Occurrence Count
3 times
Analytics Sources
313271
Account Information
Account Name
Kong Suwai, LLC
Account ID
0014z00001qT2vhAAC
Industry
Restaurant
Location
Mequon, WI
Payment Details
Term (Days)
90
Payment Frequency
Weekly
Daily Payment
$93.33
Actual Payment
$93.33 (Weekly)
First Payment
2025-05-16
Last Payment
2025-06-27
Transaction Count
8
Transaction Amount
$-5,226.72
First Bank Statement
2025-04-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
0.8632
Payoff Status
paid_off_rtr
Expected Payoff
2025-09-08
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-05 $6,055.05 WT Fed#00165 Lake City Bank /Org=Funding Metrics LLC Srf# Trn#250505127001 Rfb# 313271 3 funding_deposit
2 2025-05-16 $-653.34 < Business to Business ACH Debit - Fdm001 Debit 250516 C25051519013088 Kong Suwai LLC 313271 3 direct_match
3 2025-05-23 $-653.34 < Business to Business ACH Debit - Fdm001 Debit 250523 C25052217013236 Kong Suwai LLC 313271 3 direct_match
4 2025-05-30 $-653.34 < Business to Business ACH Debit - Fdm001 Debit 250530 C25052921006443 Kong Suwai LLC 313271 3 direct_match
5 2025-06-06 $-653.34 < Business to Business ACH Debit - Fdm001 Debit 250606 C25060519006289 Kong Suwai LLC 313271 3 direct_match
6 2025-06-13 $-653.34 < Business to Business ACH Debit - Fdm001 Debit 250613 C25061221012941 Kong Suwai LLC 313271 3 direct_match
7 2025-06-20 $-653.34 < Business to Business ACH Debit - Fdm001 Debit 250620 C25061818009233 Kong Suwai LLC 313271 3 direct_match
8 2025-06-27 $-653.34 < Business to Business ACH Debit - Fdm001 Debit 250627 C25062615005864 Kong Suwai LLC 313271 3 direct_match
9 2025-07-07 $-653.34 < Business to Business ACH Debit - Fdm001 Debit 250707 C25070319005560 Kong Suwai LLC 359934 3 direct_match
Total $-5,226.72 9 transactions