Funding Details
ID: 166006
Funder Information
- Funder Name
- UNITED CAPITAL
- Date Funded
- 2025-07-22
- Amount Funded
- $54,600.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:45:03
- Modified At
- 2026-01-30 19:45:03
- Occurrence Count
- 1 times
- Analytics Sources
- 353883
Account Information
- Account Name
- MADINA SUPERMARKET INC
- Account ID
001Nt00000OteS3IAJ- Industry
- Supermarkets/Grocery
- Location
- JAMT, NY
Payment Details
- Term (Days)
- 80
- Payment Frequency
- Daily
- Daily Payment
- $947.37
- Actual Payment
- $947.37 (Daily)
- First Payment
- 2025-07-23
- Last Payment
- 2025-07-31
- Transaction Count
- 7
- Transaction Amount
- $-6,631.59
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-22 | $54,600.00 | WT Fed#0IA00 Peapack Private Ba /Org=1/United Capital West LLC Srf# W000003063693 Trn#250722133893 Rfb# Not Provided | 353883 | 1 | funding_deposit |
| 2 | 2025-07-23 | $-947.37 | < Business to Business ACH Debit - United Capital W 7327952230 xxxxx6968 Madina Super Market IN | 353883 | 1 | direct_match |
| 3 | 2025-07-24 | $-947.37 | < Business to Business ACH Debit - United Capital W 7327952230 xxxxx1406 Madina Super Market IN | 353883 | 1 | direct_match |
| 4 | 2025-07-25 | $-947.37 | < Business to Business ACH Debit - United Capital W 7327952230 xxxxx0226 Madina Super Market IN | 353883 | 1 | direct_match |
| 5 | 2025-07-28 | $-947.37 | < Business to Business ACH Debit - United Capital W 7327952230 xxxxx0423 Madina Super Market IN | 353883 | 1 | direct_match |
| 6 | 2025-07-29 | $-947.37 | < Business to Business ACH Debit - United Capital W 7327952230 xxxxx9151 Madina Super Market IN | 353883 | 1 | direct_match |
| 7 | 2025-07-30 | $-947.37 | < Business to Business ACH Debit - United Capital W 7327952230 xxxxx5752 Madina Super Market IN | 353883 | 1 | direct_match |
| 8 | 2025-07-31 | $-947.37 | < Business to Business ACH Debit - United Capital W 7327952230 xxxxx2729 Madina Super Market IN | 353883 | 1 | direct_match |
| Total | $-6,631.59 | 8 transactions | ||||