Funding Details
ID: 238858
Funder Information
- Funder Name
- UFCE
- Date Funded
- 2025-10-22
- Amount Funded
- $9,679.28
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:28:34
- Modified At
- 2026-01-30 23:28:34
- Occurrence Count
- 1 times
- Analytics Sources
- 447783
Account Information
- Account Name
- Orinoco Wellness, LLC
- Account ID
001Nt00000aQXAAIA4- Industry
- Healthcare
- Location
- Graham, NC
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-10-27
- Last Payment
- 2025-10-27
- Transaction Count
- 4
- Transaction Amount
- $-8,387.73
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-22 | $9,679.28 | 7864084809 UFCE/8449090040 ORINOCO WELLNES CUSTOMER ID | 447783 | 1 | funding_deposit |
| 2 | 2025-10-27 | $-6,499.00 | ACH CORP DEBIT 7864084809 UFCE/8449090040 ORINOCO WELLNESCUSTOMER ID | 447783 | 1 | direct_match |
| 3 | 2025-10-27 | $-1,748.75 | ACH CORP DEBIT 7864084809 UFCE/8449090040 ORINOCO WELLNESCUSTOMER ID | 447783 | 1 | direct_match |
| 4 | 2025-10-27 | $-79.99 | ACH CORP DEBIT 7864084809 UFCE/8449090040 ORINOCO WELLNESCUSTOMER ID | 447783 | 1 | direct_match |
| 5 | 2025-10-27 | $-59.99 | ACH CORP DEBIT 7864084809 UFCE/8449090040 ORINOCO WELLNESCUSTOMER ID | 447783 | 1 | direct_match |
| Total | $-8,387.73 | 5 transactions | ||||