Funding Details

ID: 104883

Funder Information
Funder Name
FUJI FUNDING
Date Funded
2025-04-11
Amount Funded
$19,800.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 48 transactions from 2025-02-03 to 2025-04-10 found before funding date 2025-04-11
Created At
2026-01-30 16:42:08
Modified At
2026-01-30 16:42:08
Occurrence Count
1 times
Analytics Sources
272574
Account Information
Account Name
Don Poli Meat Market, Corp.
Account ID
001Nt00000CReFNIA1
Industry
Supermarkets/Grocery
Location
Brooklyn, NY
Payment Details
Term (Days)
55
Payment Frequency
Daily
Daily Payment
$471.11
Actual Payment
$471.11 (Daily)
First Payment
2025-04-11
Last Payment
2025-05-30
Transaction Count
35
Transaction Amount
$-16,517.40
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-30
Analysis
Factor Rate
N/A
Payoff Status
N/A
Expected Payoff
N/A
Full Visibility
N/A
Payment Variance
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (36)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-11 $-499.66 Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Apr 11 CO Entry Descr:Don Poli Msec:CCD Trace#:067015092080031 Eed:250411 Ind ID:Op1989019 Ind Name:Don Poli Meat Trn: 1012080031Tc 272574 1 direct_match
2 2025-04-11 $19,800.00 Fedwire Credit Via: Optimumbank/067015096 B/O: Fuji Funding LLC South Bend IN 466141406 Ref: Chase Nyc/Ctr/Bnf=Don Poli Meat Market, Corp. Brooklyn NY 11208-1922 U S/Ac-000000005268 Rfb=Fuji Funding Imad: 0411Gmqfmp01040728 Trn: 1397791101Ff 272574 1 funding_deposit
3 2025-04-14 $-471.11 Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Apr 14 CO Entry Descr:Don Poli Msec:CCD Trace#:067015095298455 Eed:250414 Ind ID:Op1989019 Ind Name:Don Poli Meat Trn: 1045298455Tc 272574 1 direct_match
4 2025-04-15 $-471.11 Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Apr 15 CO Entry Descr:Don Poli Msec:CCD Trace#:067015095249665 Eed:250415 Ind ID:Op1989019 Ind Name:Don Poli Meat Trn: 1055249665Tc 272574 1 direct_match
5 2025-04-16 $-471.11 Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Apr 16 CO Entry Descr:Don Poli Msec:CCD Trace#:067015090660502 Eed:250416 Ind ID:Op1989019 Ind Name:Don Poli Meat Trn: 1060660502Tc 272574 1 direct_match
6 2025-04-17 $-471.11 Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Apr 17 CO Entry Descr:Don Poli Msec:CCD Trace#:067015092691545 Eed:250417 Ind ID:Op1989019 Ind Name:Don Poli Meat Trn: 1072691545Tc 272574 1 direct_match
7 2025-04-18 $-471.11 Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Apr 18 CO Entry Descr:Don Poli Msec:CCD Trace#:067015096568308 Eed:250418 Ind ID:Op2101932 Ind Name:Don Poli Meat Trn: 1086568308Tc 272574 1 direct_match
8 2025-04-21 $-471.11 Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Apr 21 CO Entry Descr:Don Poli Msec:CCD Trace#:067015091145997 Eed:250421 Ind ID:Op2101932 Ind Name:Don Poli Meat Trn: 1111145997Tc 272574 1 direct_match
9 2025-04-22 $-471.11 Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Apr 22 CO Entry Descr:Don Poli Msec:CCD Trace#:067015094483888 Eed:250422 Ind ID:Op2101932 Ind Name:Don Poli Meat Trn: 1124483888Tc 272574 1 direct_match
10 2025-04-23 $-471.11 Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Apr 23 CO Entry Descr:Don Poli Msec:CCD Trace#:067015094845158 Eed:250423 Ind ID:Op2101932 Ind Name:Don Poli Meat Trn: 1134845158Tc 272574 1 direct_match
11 2025-04-24 $-471.11 Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Apr 24 CO Entry Descr:Don Poli Msec:CCD Trace#:067015097083316 Eed:250424 Ind ID:Op2101932 Ind Name:Don Poli Meat Trn: 1147083316Tc 272574 1 direct_match
12 2025-04-25 $-471.11 Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Apr 25 CO Entry Descr:Don Poli Msec:CCD Trace#:067015091884989 Eed:250425 Ind ID:Op2101932 Ind Name:Don Poli Meat Trn: 1151884989Tc 272574 1 direct_match
13 2025-04-28 $-471.11 Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Apr 28 CO Entry Descr:Don Poli Msec:CCD Trace#:067015097435137 Eed:250428 Ind ID:Op2101932 Ind Name:Don Poli Meat Trn: 1187435137Tc 272574 1 direct_match
14 2025-04-29 $-471.11 Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Apr 29 CO Entry Descr:Don Poli Msec:CCD Trace#:067015095788958 Eed:250429 Ind ID:Op2101932 Ind Name:Don Poli Meat Trn: 1195788958Tc 272574 1 direct_match
15 2025-04-30 $-471.11 Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Apr 30 CO Entry Descr:Don Poli Msec:CCD Trace#:067015094726105 Eed:250430 Ind ID:Op2101932 Ind Name:Don Poli Meat Trn: 1204726105Tc 272574 1 direct_match
16 2025-05-01 $-471.11 Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date: May 1 CO Entry Descr:Don Poli Msec:CCD Trace#:067015091571933 Eed:250501 Ind ID:Op2101932 Ind Name:Don Poli Meat Trn: 1211571933Tc 272574 1 direct_match
17 2025-05-02 $-471.11 Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date: May 2 CO Entry Descr:Don Poli Msec:CCD Trace#:067015095292269 Eed:250502 Ind ID:Op2101932 Ind Name:Don Poli Meat Trn: 1225292269Tc 272574 1 direct_match
18 2025-05-05 $-471.11 Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date: May 5 CO Entry Descr:Don Poli Msec:CCD Trace#:067015092854299 Eed:250505 Ind ID:Op2101932 Ind Name:Don Poli Meat Trn: 1252854299Tc 272574 1 direct_match
19 2025-05-06 $-471.11 Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date: May 6 CO Entry Descr:Don Poli Msec:CCD Trace#:067015093251015 Eed:250506 Ind ID:Op2101932 Ind Name:Don Poli Meat Trn: 1263251015Tc 272574 1 direct_match
20 2025-05-07 $-471.11 Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date: May 7 CO Entry Descr:Don Poli Msec:CCD Trace#:067015090305293 Eed:250507 Ind ID:Op2101932 Ind Name:Don Poli Meat Trn: 1270305293Tc 272574 1 direct_match
21 2025-05-08 $-471.11 Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date: May 8 CO Entry Descr:Don Poli Msec:CCD Trace#:067015095271922 Eed:250508 Ind ID:Op2101932 Ind Name:Don Poli Meat Trn: 1285271922Tc 272574 1 direct_match
22 2025-05-09 $-471.11 Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date: May 9 CO Entry Descr:Don Poli Msec:CCD Trace#:067015091556582 Eed:250509 Ind ID:Op2101932 Ind Name:Don Poli Meat Trn: 1291556582Tc 272574 1 direct_match
23 2025-05-12 $-471.11 Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:May 12 CO Entry Descr:Don Poli Msec:CCD Trace#:067015094728493 Eed:250512 Ind ID:Op2101932 Ind Name:Don Poli Meat Trn: 1324728493Tc 272574 1 direct_match
24 2025-05-13 $-471.11 Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:May 13 CO Entry Descr:Don Poli Msec:CCD Trace#:067015091404648 Eed:250513 Ind ID:Op2101932 Ind Name:Don Poli Meat Trn: 1331404648Tc 272574 1 direct_match
25 2025-05-14 $-471.11 Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:May 14 CO Entry Descr:Don Poli Msec:CCD Trace#:067015091080267 Eed:250514 Ind ID:Op2101932 Ind Name:Don Poli Meat Trn: 1341080267Tc 272574 1 direct_match
26 2025-05-15 $-471.11 Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:May 15 CO Entry Descr:Don Poli Msec:CCD Trace#:067015090018074 Eed:250515 Ind ID:Op2101932 Ind Name:Don Poli Meat Trn: 1350018074Tc 272574 1 direct_match
27 2025-05-16 $-471.11 Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:May 16 CO Entry Descr:Don Poli Msec:CCD Trace#:067015092971078 Eed:250516 Ind ID:Op2101932 Ind Name:Don Poli Meat Trn: 1362971078Tc 272574 1 direct_match
28 2025-05-19 $-471.11 Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:May 19 CO Entry Descr:Don Poli Msec:CCD Trace#:067015094002204 Eed:250519 Ind ID:Op2101932 Ind Name:Don Poli Meat Trn: 1394002204Tc 272574 1 direct_match
29 2025-05-20 $-471.11 Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:May 20 CO Entry Descr:Don Poli Msec:CCD Trace#:067015096526072 Eed:250520 Ind ID:Op2101932 Ind Name:Don Poli Meat Trn: 1406526072Tc 272574 1 direct_match
30 2025-05-21 $-471.11 Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:May 21 CO Entry Descr:Don Poli Msec:CCD Trace#:067015098336643 Eed:250521 Ind ID:Op2101932 Ind Name:Don Poli Meat Trn: 1418336643Tc 272574 1 direct_match
31 2025-05-22 $-471.11 Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:May 22 CO Entry Descr:Don Poli Msec:CCD Trace#:067015092111242 Eed:250522 Ind ID:Op2101932 Ind Name:Don Poli Meat Trn: 1422111242Tc 272574 1 direct_match
32 2025-05-23 $-471.11 Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:May 23 CO Entry Descr:Don Poli Msec:CCD Trace#:067015099514689 Eed:250523 Ind ID:Op2101932 Ind Name:Don Poli Meat Trn: 1439514689Tc 272574 1 direct_match
33 2025-05-27 $-471.11 Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:May 27 CO Entry Descr:Don Poli Msec:CCD Trace#:067015094318271 Eed:250527 Ind ID:Op2101932 Ind Name:Don Poli Meat Trn: 1474318271Tc 272574 1 direct_match
34 2025-05-28 $-471.11 Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:May 28 CO Entry Descr:Don Poli Msec:CCD Trace#:067015095582423 Eed:250528 Ind ID:Op2101932 Ind Name:Don Poli Meat Trn: 1485582423Tc 272574 1 direct_match
35 2025-05-29 $-471.11 Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:May 29 CO Entry Descr:Don Poli Msec:CCD Trace#:067015097978599 Eed:250529 Ind ID:Op2101932 Ind Name:Don Poli Meat Trn: 1497978599Tc 272574 1 direct_match
36 2025-05-30 $-471.11 Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:May 30 CO Entry Descr:Don Poli Msec:CCD Trace#:067015099196924 Eed:250530 Ind ID:Op2101932 Ind Name:Don Poli Meat Trn: 1509196924Tc 272574 1 direct_match
Total $-16,517.40 36 transactions