Funder Information
Funder Name
QFS CAPITAL
Date Funded
2024-12-30
Amount Funded
$5,182.95
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-12-30 occurred 3 days after previous funding's last payment on 2024-12-27
Created At
2026-01-28 22:08:54
Modified At
2026-01-30 17:08:04
Occurrence Count
3 times
Analytics Sources
183972
Account Information
Account Name
Jannet Services
Account ID
001Nt00000F7G95IAF
Industry
Wholesale
Location
Brooklyn, NY
Payment Details
Term (Days)
10
Payment Frequency
Daily
Daily Payment
$700.00
Actual Payment
$700.00 (Daily)
First Payment
2024-12-30
Last Payment
2025-01-03
Transaction Count
4
Transaction Amount
$-2,800.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-31
Analysis
Factor Rate
0.5402
Payoff Status
active
Expected Payoff
2025-01-13
Full Visibility
yes
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 2024-12-30 $-700.00 QFS CAPITAL LLC DES:# 2015 ID:(754) 799-7400 INDN:ZHANNETA PRIYEVA CO ID:RPP4492677 CCD 183972 3 direct_match
2 2024-12-30 $5,182.95 QFS CAPITAL LLC DES:ACH Pmt ID:11156773240 INDN:6620/ZHANNETA PRIYEVA CO ID:9200502235 CCD 183972 3 funding_deposit
3 2024-12-31 $-700.00 QFS CAPITAL LLC DES:# 2015 ID:(754) 799-7400 INDN:ZHANNETA PRIYEVA CO ID:RPP4492677 CCD 183972 3 direct_match
4 2025-01-02 $-700.00 QFS CAPITAL LLC DES:# 2015 ID:(754) 799-7400 INDN:ZHANNETA PRIYEVA CO ID:RPP4492677 CCD 183972 6 direct_match
5 2025-01-03 $-700.00 QFS CAPITAL LLC DES:# 2015 ID:(754) 799-7400 INDN:ZHANNETA PRIYEVA CO ID:RPP4492677 CCD 183972 3 direct_match
Total $-2,800.00 5 transactions