Funding Details
ID: 129513
Funder Information
- Funder Name
- I FUND EXPERTS
- Date Funded
- 2025-09-26
- Amount Funded
- $36,750.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #129509
Renewal detected: New funding on 2025-09-26 occurred 11 days after previous funding's last payment on 2025-09-15 - Created At
- 2026-01-30 17:56:35
- Modified At
- 2026-01-30 17:56:35
- Occurrence Count
- 1 times
- Analytics Sources
- 400488
Account Information
- Account Name
- Ma Ma Afroza Supermarket Inc
- Account ID
001Nt00000JLYobIAH- Industry
- Supermarkets/Grocery
- Location
- Miami, FL
Payment Details
- Term (Days)
- 53
- Payment Frequency
- Daily
- Daily Payment
- $966.66
- Actual Payment
- $966.66 (Daily)
- First Payment
- 2025-09-29
- Last Payment
- 2025-09-30
- Transaction Count
- 2
- Transaction Amount
- $-1,933.32
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-09-30
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-26 | $36,750.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: I Fund Experts LLC Parkland FL 330764505 Ref: Chase Nyc/Ctr/Bnf=MA MA Afroza Supermarket Inc Miami FL 33127-3700 US/Ac-000000005210 Rfb=2 Imad: 0926Gmqfmp01017428 Trn: 0726071269Ff | 400488 | 1 | funding_deposit |
| 2 | 2025-09-29 | $-966.66 | Orig CO Name:I Fund Experts L Orig ID:873109126 Desc Date:SEP 29 CO Entry Descr:MA MA 2Ifxsec:CCD Trace#:067015092459371 Eed:250929 Ind ID:MA MA 2Ifx Ind Name:MA MA Afroza Supermark Trn: 2722459371Tc | 400488 | 1 | direct_match |
| 3 | 2025-09-30 | $-966.66 | Orig CO Name:I Fund Experts L Orig ID:873109126 Desc Date:SEP 30 CO Entry Descr:MA MA 2Ifxsec:CCD Trace#:067015091306769 Eed:250930 Ind ID:MA MA 2Ifx Ind Name:MA MA Afroza Supermark Trn: 2731306769Tc | 400488 | 1 | direct_match |
| Total | $-1,933.32 | 3 transactions | ||||