Funding Details

ID: 210105

Funder Information
Funder Name
UFCE
Date Funded
2025-11-07
Amount Funded
$5,666.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-11-07 occurred 3 days after previous funding's last payment on 2025-11-04
Created At
2026-01-30 22:02:32
Modified At
2026-01-30 22:02:32
Occurrence Count
1 times
Analytics Sources
496381
Account Information
Account Name
AL MADINA HALAL MEAT & GROCERY IN SOING
Account ID
001Nt00000Uhw4HIAR
Industry
Meat/Seafood
Location
COLONIA, NJ
Payment Details
Term (Days)
10
Payment Frequency
Daily
Daily Payment
$200.00
Actual Payment
$200.00 (Daily)
First Payment
2025-11-07
Last Payment
2025-12-31
Transaction Count
37
Transaction Amount
$-20,864.74
First Bank Statement
2025-08-30
Last Bank Statement
2025-12-31
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 (38)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-11-07 $-3,878.35 Corporate ACH 7864084809 Ufce / 8449090040 00025311006182573 496381 1 direct_match
2 2025-11-07 $-775.67 Corporate ACH 7864084809 Ufce / 8449090040 00025310011747505 496381 1 direct_match
3 2025-11-07 $5,666.00 Corporate ACH 7864084809 Ufce / 8449090040 00025311006182577 496381 1 funding_deposit
4 2025-11-10 $-775.67 Corporate ACH 7864084809 Ufce / 8449090040 00025311008037602 496381 1 direct_match
5 2025-11-12 $-775.67 Corporate ACH 7864084809 Ufce / 8449090040 00025314017897571 496381 2 direct_match
6 2025-11-13 $-200.00 Corporate ACH 7864084809 Ufce / 8449090040 00025316022214732 496381 1 direct_match
7 2025-11-14 $-200.00 Corporate ACH 7864084809 Ufce / 8449090040 00025318002136473 496381 1 direct_match
8 2025-11-17 $-200.00 Corporate ACH 7864084809 Ufce / 8449090040 00025321010615598 496381 1 direct_match
9 2025-11-18 $-200.00 Corporate ACH 7864084809 Ufce / 8449090040 00025321019205959 496381 1 direct_match
10 2025-11-19 $-200.00 Corporate ACH 7864084809 Ufce / 8449090040 00025322016768470 496381 1 direct_match
11 2025-11-20 $-200.00 Corporate ACH 7864084809 Ufce / 8449090040 00025323015652642 496381 1 direct_match
12 2025-11-21 $-200.00 Corporate ACH 7864084809 Ufce / 8449090040 00025324012745433 496381 1 direct_match
13 2025-11-24 $-200.00 Corporate ACH 7864084809 Ufce / 8449090040 00025325009769019 496381 1 direct_match
14 2025-11-25 $-200.00 Corporate ACH 7864084809 Ufce / 8449090040 00025328011548466 496381 1 direct_match
15 2025-11-26 $-200.00 Corporate ACH 7864084809 Ufce / 8449090040 00025329011973637 496381 1 direct_match
16 2025-11-28 $-200.00 Corporate ACH 7864084809 Ufce / 8449090040 00025330010212735 496381 2 direct_match
17 2025-12-01 $-200.00 Corporate ACH 7864084809 Ufce / 8449090040 00025332009541253 496381 1 direct_match
18 2025-12-02 $-200.00 Corporate ACH 7864084809 Ufce / 8449090040 00025335011503736 496381 1 direct_match
19 2025-12-03 $-200.00 Corporate ACH 7864084809 Ufce / 8449090040 00025336010811350 496381 1 direct_match
20 2025-12-04 $-200.00 Corporate ACH 7864084809 Ufce / 8449090040 00025337010479266 496381 1 direct_match
21 2025-12-05 $-200.00 Corporate ACH 7864084809 Ufce / 8449090040 00025338008524829 496381 1 direct_match
22 2025-12-08 $-200.00 Corporate ACH 7864084809 Ufce / 8449090040 00025339016148769 496381 1 direct_match
23 2025-12-09 $-200.00 Corporate ACH 7864084809 Ufce / 8449090040 00025342016479088 496381 1 direct_match
24 2025-12-10 $-200.00 Corporate ACH 7864084809 Ufce / 8449090040 00025343013722836 496381 1 direct_match
25 2025-12-11 $-775.67 Corporate ACH 7864084809 Ufce / 8449090040 00025344012751679 496381 1 direct_match
26 2025-12-12 $-775.67 Corporate ACH 7864084809 Ufce / 8449090040 00025345010959687 496381 1 direct_match
27 2025-12-15 $-775.67 Corporate ACH 7864084809 Ufce / 8449090040 00025349010336076 496381 1 direct_match
28 2025-12-16 $-775.67 Corporate ACH 7864084809 Ufce / 8449090040 00025349019011825 496381 1 direct_match
29 2025-12-17 $-775.67 Corporate ACH 7864084809 Ufce / 8449090040 00025350017564280 496381 1 direct_match
30 2025-12-18 $-775.67 Corporate ACH 7864084809 Ufce / 8449090040 00025352008216803 496381 1 direct_match
31 2025-12-19 $-775.67 Corporate ACH 7864084809 Ufce / 8449090040 00025352014804421 496381 1 direct_match
32 2025-12-22 $-775.67 Corporate ACH 7864084809 Ufce / 8449090040 00025356003974056 496381 1 direct_match
33 2025-12-23 $-775.67 Corporate ACH 7864084809 Ufce / 8449090040 00025357004600615 496381 1 direct_match
34 2025-12-24 $-775.67 Corporate ACH 7864084809 Ufce / 8449090040 00025357013217028 496381 1 direct_match
35 2025-12-26 $-775.67 Corporate ACH 7864084809 Ufce / 8449090040 00025358010122573 496381 2 direct_match
36 2025-12-29 $-775.67 Corporate ACH 7864084809 Ufce / 8449090040 00025360007350970 496381 1 direct_match
37 2025-12-30 $-775.67 Corporate ACH 7864084809 Ufce / 8449090040 00025364000750479 496381 1 direct_match
38 2025-12-31 $-775.67 Corporate ACH 7864084809 Ufce / 8449090040 00025364009444387 496381 1 direct_match
Total $-20,864.74 38 transactions