Funding Details
ID: 132298
Funder Information
- Funder Name
- ELEVATE FUNDING
- Date Funded
- 2025-10-02
- Amount Funded
- $16,815.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:04:43
- Modified At
- 2026-01-30 18:04:43
- Occurrence Count
- 1 times
- Analytics Sources
- 463946
Account Information
- Account Name
- Sheikh LLC
- Account ID
001Nt00000Jy1yLIAR- Industry
- Restaurant
- Location
- Yuba City, CA
Payment Details
- Term (Days)
- 130
- Payment Frequency
- Daily
- Daily Payment
- $181.00
- Actual Payment
- $181.00 (Daily)
- First Payment
- 2025-10-07
- Last Payment
- 2025-11-28
- Transaction Count
- 36
- Transaction Amount
- $-6,516.00
- First Bank Statement
- 2025-08-30
- Last Bank Statement
- 2025-11-28
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 (37)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-02 | $16,815.00 | Chips Credit Via: Fifth Third Bank/0031 B/O: Elevate Funding LLC Gainesville FL 32606-4484 US Ref: Nbnf=Sheikh LLC Yuba City CA 95991-5058 US/Ac-000000005861 Org=/137005 9595 Gainesville FL 32606-4484 US O Gb=Fifth Third Bank Cincinnati OH 4 5263 US Obi=/Uri/287295 Bbi=/Ocmt/U SD16815,00/ Ssn: 00556130 Trn: 0136759275Fc | 463946 | 1 | funding_deposit |
| 2 | 2025-10-07 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071759238471 Eed:251006 Ind ID: Ind Name:P934857 Trn: 2799238471Tc | 463946 | 1 | direct_match |
| 3 | 2025-10-08 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071759913859 Eed:251007 Ind ID: Ind Name:P935474 Trn: 2809913859Tc | 463946 | 1 | direct_match |
| 4 | 2025-10-09 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071759742537 Eed:251008 Ind ID: Ind Name:P935949 Trn: 2819742537Tc | 463946 | 1 | direct_match |
| 5 | 2025-10-10 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071755667742 Eed:251009 Ind ID: Ind Name:P936448 Trn: 2825667742Tc | 463946 | 1 | direct_match |
| 6 | 2025-10-14 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071755550594 Eed:251010 Ind ID: Ind Name:P937103 Trn: 2835550594Tc | 463946 | 1 | direct_match |
| 7 | 2025-10-15 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071753839424 Eed:251014 Ind ID: Ind Name:P937709 Trn: 2873839424Tc | 463946 | 1 | direct_match |
| 8 | 2025-10-16 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071750602898 Eed:251015 Ind ID: Ind Name:P938376 Trn: 2880602898Tc | 463946 | 1 | direct_match |
| 9 | 2025-10-17 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071754698711 Eed:251016 Ind ID: Ind Name:P938821 Trn: 2894698711Tc | 463946 | 1 | direct_match |
| 10 | 2025-10-20 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071753776559 Eed:251017 Ind ID: Ind Name:P939389 Trn: 2903776559Tc | 463946 | 1 | direct_match |
| 11 | 2025-10-21 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071750081235 Eed:251020 Ind ID: Ind Name:P939994 Trn: 2930081235Tc | 463946 | 1 | direct_match |
| 12 | 2025-10-22 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071751958949 Eed:251021 Ind ID: Ind Name:P940634 Trn: 2941958949Tc | 463946 | 1 | direct_match |
| 13 | 2025-10-23 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071750374257 Eed:251022 Ind ID: Ind Name:P941107 Trn: 2950374257Tc | 463946 | 1 | direct_match |
| 14 | 2025-10-24 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071756079352 Eed:251023 Ind ID: Ind Name:P941605 Trn: 2966079352Tc | 463946 | 1 | direct_match |
| 15 | 2025-10-27 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071753534660 Eed:251024 Ind ID: Ind Name:P942146 Trn: 2973534660Tc | 463946 | 1 | direct_match |
| 16 | 2025-10-28 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071753339149 Eed:251027 Ind ID: Ind Name:P942778 Trn: 3003339149Tc | 463946 | 1 | direct_match |
| 17 | 2025-10-29 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071754498807 Eed:251028 Ind ID: Ind Name:P943372 Trn: 3014498807Tc | 463946 | 1 | direct_match |
| 18 | 2025-10-30 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071758221403 Eed:251029 Ind ID: Ind Name:P943832 Trn: 3028221403Tc | 463946 | 1 | direct_match |
| 19 | 2025-10-31 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071753856830 Eed:251030 Ind ID: Ind Name:P944362 Trn: 3033856830Tc | 463946 | 1 | direct_match |
| 20 | 2025-11-03 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071752625339 Eed:251031 Ind ID: Ind Name:P944895 Trn: 3042625339Tc | 463946 | 1 | direct_match |
| 21 | 2025-11-04 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071756094089 Eed:251103 Ind ID: Ind Name:P945506 Trn: 3076094089Tc | 463946 | 1 | direct_match |
| 22 | 2025-11-05 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071757833225 Eed:251104 Ind ID: Ind Name:P946134 Trn: 3087833225Tc | 463946 | 1 | direct_match |
| 23 | 2025-11-06 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071751268474 Eed:251105 Ind ID: Ind Name:P946584 Trn: 3091268474Tc | 463946 | 1 | direct_match |
| 24 | 2025-11-07 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071754954890 Eed:251106 Ind ID: Ind Name:P947117 Trn: 3104954890Tc | 463946 | 1 | direct_match |
| 25 | 2025-11-10 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071756935322 Eed:251107 Ind ID: Ind Name:P947664 Trn: 3116935322Tc | 463946 | 1 | direct_match |
| 26 | 2025-11-12 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071750887084 Eed:251110 Ind ID: Ind Name:P948246 Trn: 3140887084Tc | 463946 | 1 | direct_match |
| 27 | 2025-11-13 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071757779330 Eed:251112 Ind ID: Ind Name:P948876 Trn: 3167779330Tc | 463946 | 1 | direct_match |
| 28 | 2025-11-14 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071754100891 Eed:251113 Ind ID: Ind Name:P949426 Trn: 3174100891Tc | 463946 | 1 | direct_match |
| 29 | 2025-11-17 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071753338544 Eed:251114 Ind ID: Ind Name:P949890 Trn: 3183338544Tc | 463946 | 1 | direct_match |
| 30 | 2025-11-18 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071753327894 Eed:251117 Ind ID: Ind Name:P950565 Trn: 3213327894Tc | 463946 | 1 | direct_match |
| 31 | 2025-11-19 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071757353387 Eed:251118 Ind ID: Ind Name:P951212 Trn: 3227353387Tc | 463946 | 1 | direct_match |
| 32 | 2025-11-20 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071757267691 Eed:251119 Ind ID: Ind Name:P951666 Trn: 3237267691Tc | 463946 | 1 | direct_match |
| 33 | 2025-11-21 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071755173882 Eed:251120 Ind ID: Ind Name:P952181 Trn: 3245173882Tc | 463946 | 1 | direct_match |
| 34 | 2025-11-24 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071756544800 Eed:251121 Ind ID: Ind Name:P952742 Trn: 3256544800Tc | 463946 | 1 | direct_match |
| 35 | 2025-11-25 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071759701525 Eed:251124 Ind ID: Ind Name:P953353 Trn: 3289701525Tc | 463946 | 1 | direct_match |
| 36 | 2025-11-26 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071755749642 Eed:251125 Ind ID: Ind Name:P953968 Trn: 3295749642Tc | 463946 | 1 | direct_match |
| 37 | 2025-11-28 | $-181.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071756724730 Eed:251126 Ind ID: Ind Name:P954416 Trn: 3306724730Tc | 463946 | 1 | direct_match |
| Total | $-6,516.00 | 37 transactions | ||||