Funder Information
Funder Name
FDMS
Date Funded
2025-06-25
Amount Funded
$57,500.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 1 transactions from 2025-06-11 to 2025-06-11 found before funding date 2025-06-25
Created At
2026-01-28 21:54:34
Modified At
2026-01-30 16:30:04
Occurrence Count
3 times
Analytics Sources
442306
Account Information
Account Name
Kusina Ni Kuya, Inc.
Account ID
001Nt00000ApajoIAB
Industry
Restaurant
Location
Porter Ranch, CA
Payment Details
Term (Days)
19921
Payment Frequency
Monthly
Daily Payment
$4.04
Actual Payment
$4.04 (Monthly)
First Payment
2025-07-10
Last Payment
2025-10-10
Transaction Count
4
Transaction Amount
$-355.60
First Bank Statement
2025-06-01
Last Bank Statement
2025-10-31
Analysis
Factor Rate
0.0062
Payoff Status
active
Expected Payoff
2101-11-03
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 2025-06-25 $57,500.00 FDMS DES:FDMS PYMT ID:765510 INDN:372665410885US CO ID:1000010839 CCD 442306 3 funding_deposit
2 2025-07-10 $-88.90 FDMS DES:FDMS PYMT ID:052-1699756-000 INDN:KUSINA NI KUYA INC CO ID:1000010839 CCD 442306 3 direct_match
3 2025-08-11 $-88.90 FDMS DES:FDMS PYMT ID:052-1699756-000 INDN:KUSINA NI KUYA INC CO ID:1000010839 CCD 442306 3 direct_match
4 2025-09-10 $-88.90 FDMS DES:FDMS PYMT ID:052-1699756-000 INDN:KUSINA NI KUYA INC CO ID:1000010839 CCD 442306 3 direct_match
5 2025-10-10 $-88.90 FDMS DES:FDMS PYMT ID:052-1699756-000 INDN:KUSINA NI KUYA INC CO ID:1000010839 CCD 442306 3 direct_match
Total $-355.60 5 transactions