Funder Information
Funder Name
FUNDING METRICS
Date Funded
2025-08-22
Amount Funded
$10,396.10
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #3863
Renewal detected: New funding on 2025-08-22 occurred 7 days after previous funding's last payment on 2025-08-15
Created At
2026-01-28 21:18:46
Modified At
2026-01-30 14:42:11
Occurrence Count
3 times
Analytics Sources
410430
Account Information
Account Name
Kong Suwai, LLC
Account ID
0014z00001qT2vhAAC
Industry
Restaurant
Location
Mequon, WI
Payment Details
Term (Days)
277
Payment Frequency
Weekly
Daily Payment
$52.51
Actual Payment
$52.51 (Weekly)
First Payment
2025-08-22
Last Payment
2025-09-26
Transaction Count
12
Transaction Amount
$-6,822.45
First Bank Statement
2025-07-01
Last Bank Statement
2025-09-30
Analysis
Factor Rate
0.6563
Payoff Status
active
Expected Payoff
2026-09-15
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-22 $-653.34 < Business to Business ACH Debit - Fdm001 Debit 250822 C25082117014338 Kong Suwai LLC 410430 3 direct_match
2 2025-08-22 $-262.56 < Business to Business ACH Debit - Fdm001 Debit 250822 C25082117014337 Kong Suwai LLC 410430 3 direct_match
3 2025-08-22 $10,396.10 WT Fed#0Fb00 Lake City Bank /Org=Funding Metrics LLC Srf# 20250822Mmqfmpf+ Trn#250822077752 Rfb# 410430 3 funding_deposit
4 2025-08-29 $-918.75 < Business to Business ACH Debit - Fdm001 Debit 250829 C25082818007274 Kong Suwai LLC 410430 3 direct_match
5 2025-08-29 $-262.56 < Business to Business ACH Debit - Fdm001 Debit 250829 C25082818007273 Kong Suwai LLC 410430 3 direct_match
6 2025-09-05 $-918.75 < Business to Business ACH Debit - Fdm001 Debit 250905 C25090418013495 Kong Suwai LLC 410430 3 direct_match
7 2025-09-05 $-262.56 < Business to Business ACH Debit - Fdm001 Debit 250905 C25090418013494 Kong Suwai LLC 410430 3 direct_match
8 2025-09-12 $-918.75 < Business to Business ACH Debit - Fdm001 Debit 250912 C25091117013788 Kong Suwai LLC 410430 3 direct_match
9 2025-09-12 $-262.56 < Business to Business ACH Debit - Fdm001 Debit 250912 C25091117013787 Kong Suwai LLC 410430 3 direct_match
10 2025-09-19 $-918.75 < Business to Business ACH Debit - Fdm001 Debit 250919 C25091815013340 Kong Suwai LLC 410430 3 direct_match
11 2025-09-19 $-262.56 < Business to Business ACH Debit - Fdm001 Debit 250919 C25091815013339 Kong Suwai LLC 410430 3 direct_match
12 2025-09-26 $-918.75 < Business to Business ACH Debit - Fdm001 Debit 250926 C25092521013793 Kong Suwai LLC 410430 3 direct_match
13 2025-09-26 $-262.56 < Business to Business ACH Debit - Fdm001 Debit 250926 C25092521013792 Kong Suwai LLC 410430 3 direct_match
Total $-6,822.45 13 transactions