Funder Information
Funder Name
QFS CAPITAL
Date Funded
2025-04-16
Amount Funded
$7,957.49
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #8973
Renewal detected: New funding on 2025-04-16 occurred 1 days after previous funding's last payment on 2025-04-15
Created At
2026-01-28 22:16:41
Modified At
2026-01-30 17:29:13
Occurrence Count
3 times
Analytics Sources
234215
Account Information
Account Name
AIS Management LLC
Account ID
001Nt00000H9nniIAB
Industry
Home Inspection
Location
Phoenix, AZ
Payment Details
Term (Days)
4
Payment Frequency
Weekly
Daily Payment
$2,440.39
Actual Payment
$2,440.39 (Weekly)
First Payment
2025-04-22
Last Payment
2025-04-29
Transaction Count
13
Transaction Amount
$-115,918.30
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-29
Analysis
Factor Rate
14.5672
Payoff Status
paid_off_rtr
Expected Payoff
2025-04-22
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (14)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-16 $7,957.49 PREAUTHORIZED ACHQFS CAPITAL QFS CAPITAL HOLD AC HOLD ACH PMT 250416 11169200117 234215 3 funding_deposit
2 2025-04-22 $-12,201.93 QFS CAPITAL LLC 234215 3 direct_match
3 2025-04-29 $-12,201.93 PREAUTHORIZED ACH DEBIT 04:56 PM (ET) QFS CAPITAL LLC LLC # # 1967 250429 (754) 799-7400 234215 3 direct_match
4 2025-05-06 $-12,201.93 ' ACH Debit QFS CAPITAL LLC # 1967 250506 (754) 799-7400 330188 3 direct_match
5 2025-05-13 $-12,201.93 ' ACH Debit QFS CAPITAL LLC 6473 250513 330188 3 direct_match
6 2025-05-20 $-12,201.93 ' ACH Debit QFS CAPITAL LLC 6473 250520 330188 3 direct_match
7 2025-05-27 $-12,201.93 ' ACH Debit QFS CAPITAL LLC 6473 250527 330188 3 direct_match
8 2025-06-10 $-6,100.96 ' ACH Debit QFS CAPITAL LLC 6473 250610 330188 3 direct_match
9 2025-06-17 $-6,100.96 ' ACH Debit QFS CAPITAL LLC 6473 250617 330188 3 direct_match
10 2025-06-24 $-6,100.96 ' ACH Debit QFS CAPITAL LLC 6473 250624 330188 3 direct_match
11 2025-07-01 $-6,100.96 QFS CAPITAL ACH DEBIT LLC 64 QFS CAPITAL LLC PREAUTHORIZED 6473 250701 330188 3 direct_match
12 2025-07-08 $-6,100.96 QFS CAPITAL ACH DEBIT LLC 64 QFS CAPITAL LLC PREAUTHORIZED 6473 250708 330188 3 direct_match
13 2025-07-15 $-6,100.96 QFS CAPITAL ACH DEBIT LLC 64 QFS CAPITAL LLC PREAUTHORIZED 6473 250715 330188 3 direct_match
14 2025-07-22 $-6,100.96 QFS CAPITAL ACH DEBIT LLC 64 QFS CAPITAL LLC PREAUTHORIZED 330188 3 direct_match
Total $-115,918.30 14 transactions