Funder Information
Funder Name
UFCE
Date Funded
2025-09-12
Amount Funded
$7,762.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 01:07:27
Modified At
2026-01-31 00:02:57
Occurrence Count
2 times
Analytics Sources
456229
Account Information
Account Name
Dent Detective LLC
Account ID
001Nt00000e2P05IAE
Industry
Automotive Repair
Location
Wheat Ridge, CO
Payment Details
Term (Days)
41
Payment Frequency
Monthly
Daily Payment
$3.64
Actual Payment
$3.64 (Monthly)
First Payment
2025-09-15
Last Payment
2025-11-24
Transaction Count
13
Transaction Amount
$-62,848.98
First Bank Statement
2025-08-30
Last Bank Statement
2025-11-28
Analysis
Factor Rate
8.0970
Payoff Status
paid_off_rtr
Expected Payoff
2025-11-10
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (14)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-12 $7,762.00 Orig CO Name:Ufce/ 8449090040 Orig ID:1922285267 Desc Date:250911 CO Entry Descr:7864084809Sec:CCD Trace#:091408598097973 Eed:250912 Ind ID: Ind Name:Dent Detective S01577.1 Trn: 2558097973Tc 456229 2 funding_deposit
2 2025-09-15 $-5,699.00 Orig CO Name:Ufce/ 8449090040 Orig ID:1922285267 Desc Date:250912 CO Entry Descr:7864084809Sec:CCD Trace#:091408598084098 Eed:250915 Ind ID: Ind Name:Dent Detective S01577.2 Trn: 2588084098Tc 456229 2 direct_match
3 2025-09-22 $-5,699.00 Orig CO Name:Ufce/ 8449090040 Orig ID:1922285267 Desc Date:250919 CO Entry Descr:7864084809Sec:CCD Trace#:091408598741307 Eed:250922 Ind ID: Ind Name:Dent Detective S01577.2 Trn: 2658741307Tc 456229 2 direct_match
4 2025-09-29 $-5,699.00 Orig CO Name:Ufce/ 8449090040 Orig ID:1922285267 Desc Date:250926 CO Entry Descr:7864084809Sec:CCD Trace#:091408592960072 Eed:250929 Ind ID: Ind Name:Dent Detective S01577.2 Trn: 2722960072Tc 456229 2 direct_match
5 2025-10-06 $-5,699.00 Orig CO Name:Ufce/ 8449090040 Orig ID:1922285267 Desc Date:251003 CO Entry Descr:7864084809Sec:CCD Trace#:091408593847359 Eed:251006 Ind ID: Ind Name:Dent Detective S01577.2 Trn: 2793847359Tc 456229 2 direct_match
6 2025-10-09 $-79.99 Orig CO Name:Ufce/ 8449090040 Orig ID:1922285267 Desc Date:251008 CO Entry Descr:7864084809Sec:CCD Trace#:091408593589625 Eed:251009 Ind ID: Ind Name:Dent Detective S01577 Trn: 2823589625Tc 456229 2 direct_match
7 2025-10-14 $-5,699.00 Orig CO Name:Ufce/ 8449090040 Orig ID:1922285267 Desc Date:251010 CO Entry Descr:7864084809Sec:CCD Trace#:091408596902989 Eed:251014 Ind ID: Ind Name:Dent Detective S01577.2 Trn: 2876902989Tc 456229 2 direct_match
8 2025-10-20 $-5,699.00 Orig CO Name:Ufce/ 8449090040 Orig ID:1922285267 Desc Date:251017 CO Entry Descr:7864084809Sec:CCD Trace#:091408597371325 Eed:251020 Ind ID: Ind Name:Dent Detective S01577.2 Trn: 2937371325Tc 456229 2 direct_match
9 2025-10-27 $-5,699.00 Orig CO Name:Ufce/ 8449090040 Orig ID:1922285267 Desc Date:251024 CO Entry Descr:7864084809Sec:CCD Trace#:091408591082530 Eed:251027 Ind ID: Ind Name:Dent Detective S01577.2 Trn: 3001082530Tc 456229 2 direct_match
10 2025-11-03 $-5,699.00 Orig CO Name:Ufce/ 8449090040 Orig ID:1922285267 Desc Date:251031 CO Entry Descr:7864084809Sec:CCD Trace#:091408596423041 Eed:251103 Ind ID: Ind Name:Dent Detective S01577.2 Trn: 3076423041Tc 456229 2 direct_match
11 2025-11-10 $-5,699.00 Orig CO Name:Ufce/ 8449090040 Orig ID:1922285267 Desc Date:251107 CO Entry Descr:7864084809Sec:CCD Trace#:091408598706590 Eed:251110 Ind ID: Ind Name:Dent Detective S01577.2 Trn: 3148706590Tc 456229 2 direct_match
12 2025-11-10 $-79.99 Orig CO Name:Ufce/ 8449090040 Orig ID:1922285267 Desc Date:251107 CO Entry Descr:7864084809Sec:CCD Trace#:091408598706592 Eed:251110 Ind ID: Ind Name:Dent Detective S01577 Trn: 3148706592Tc 456229 2 direct_match
13 2025-11-17 $-5,699.00 Orig CO Name:Ufce/ 8449090040 Orig ID:1922285267 Desc Date:251114 CO Entry Descr:7864084809Sec:CCD Trace#:091408599261857 Eed:251117 Ind ID: Ind Name:Dent Detective S01577.2 Trn: 3219261857Tc 456229 2 direct_match
14 2025-11-24 $-5,699.00 Orig CO Name:Ufce/ 8449090040 Orig ID:1922285267 Desc Date:251121 CO Entry Descr:7864084809Sec:CCD Trace#:091408597324972 Eed:251124 Ind ID: Ind Name:Dent Detective S01577.2 Trn: 3287324972Tc 456229 2 direct_match
Total $-62,848.98 14 transactions