Funding Details
ID: 134433
Funder Information
- Funder Name
- FUJI WEST
- Date Funded
- 2025-06-05
- Amount Funded
- $149,720.06
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:11:06
- Modified At
- 2026-01-30 18:11:06
- Occurrence Count
- 1 times
- Analytics Sources
- 329228
Account Information
- Account Name
- AHMED ENTERPRISE LLC
- Account ID
001Nt00000KSh05IAD- Industry
- Automotive Parts
- Location
- SACRAMENTO, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-07-21
- Last Payment
- 2025-07-21
- Transaction Count
- 3
- Transaction Amount
- $-3,000.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-22
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-05 | $149,720.06 | Fedwire Credit Via: Optimumbank/067015096 B/O: Fuji West LLC South Bend IN 466141406 Ref: Chase Nyc/Ctr/Bnf=Ahmed Enterprise LLC Sacramento CA 95838-2877 US/Ac- 000000006069 Rfb=Fuji West Imad: 0605Gmqfmp01034503 Trn: 1167211156Ff | 329228 | 1 | funding_deposit |
| 2 | 2025-07-18 | $-1,000.00 | Orig CO Name:Fuji West Orig ID:1002011078 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200982582887 Eed:250718 Ind ID:8621847 Ind Name:Ahmed Enterprise LLC Trn: 1992582887Tc | 343106 | 1 | direct_match |
| 3 | 2025-07-21 | $-1,000.00 | ORIG CO NAME:FUJI WEST ORIG ID:1002011078 DESC DATE: CO ENTRY DESCR:STANDARD SEC:CCD TRACE#:053200988802280 EED:250721 IND ID:8621848 IND NAME:AHMED ENTERPRISE LLC TRN: 2028802280TC ACH DEBIT −$1,000.00 | 329228 | 1 | direct_match |
| 4 | 2025-07-30 | $1,000.00 | Zelle Payment From Ahmed Enterprise LLC Bact2R5Colsy | 343106 | 1 | direct_match |
| 5 | 2025-07-31 | $-1,000.00 | Orig CO Name:Fuji West Orig ID:1002011078 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200984060704 Eed:250731 Ind ID:8992806 Ind Name:Ahmed Enterprise LLC Trn: 2124060704Tc | 343106 | 1 | direct_match |
| Total | $-3,000.00 | 5 transactions | ||||