Funding Details

ID: 246473

Funder Information
Funder Name
UNITED CAPITAL
Date Funded
2025-09-16
Amount Funded
$19,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 23:50:41
Modified At
2026-01-30 23:50:41
Occurrence Count
1 times
Analytics Sources
438841
Account Information
Account Name
FUNDWAVELOANS
Account ID
001Nt00000cwWb9IAE
Industry
Financial Services
Location
None, CA
Payment Details
Term (Days)
22
Payment Frequency
Daily
Daily Payment
$241.67
Actual Payment
$241.67 (Daily)
First Payment
2025-09-25
Last Payment
2025-10-31
Transaction Count
9
Transaction Amount
$-6,041.71
First Bank Statement
2025-05-31
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 (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-16 $19,000.00 Fedwire Credit Via: Peapack Gladstone Bank/021205237 B/O: 1/United Capital West LLC 3/Jersey Ref: Chase Nyc/Ctr/Bnf=Imade Foundation Inc. San Diego CA 92120-2916 US/Ac- 000000005788 Rfb=Not Provided Obi=/Purp/Funding Imad: 0916Mmqfmpia000280 Trn: 0949651259Ff 438841 1 funding_deposit
2 2025-09-25 $-1,208.34 Orig CO Name:United Capital W Orig ID:9922517608 Desc Date: CO Entry Descr:7327952230Sec:CCD Trace#:091408597431681 Eed:250924 Ind ID:131785593 Ind Name:Imade Foundation Inc Trn: 2677431681Tc 438841 1 direct_match
3 2025-10-01 $-1,208.34 Orig CO Name:United Capital W Orig ID:9922517608 Desc Date: CO Entry Descr:7327952230Sec:CCD Trace#:091408593920076 Eed:250930 Ind ID:132001446 Ind Name:Imade Foundation Inc Trn: 2733920076Tc 438841 1 direct_match
4 2025-10-08 $-1,208.34 Orig CO Name:United Capital W Orig ID:9922517608 Desc Date: CO Entry Descr:7327952230Sec:CCD Trace#:091408590328430 Eed:251007 Ind ID:132280777 Ind Name:Imade Foundation Inc Trn: 2800328430Tc 438841 1 direct_match
5 2025-10-24 $-1,208.34 Orig CO Name:United Capital W Orig ID:9922517608 Desc Date: CO Entry Descr:7327952230Sec:CCD Trace#:091408595175322 Eed:251023 Ind ID:132948437 Ind Name:Imade Foundation Inc Trn: 2965175322Tc 438841 1 direct_match
6 2025-10-27 $-241.67 Orig CO Name:United Capital W Orig ID:9922517608 Desc Date: CO Entry Descr:7327952230Sec:CCD Trace#:091408593190314 Eed:251024 Ind ID:132947672 Ind Name:Imade Foundation Inc Trn: 2973190314Tc 438841 1 direct_match
7 2025-10-28 $-241.67 Orig CO Name:United Capital W Orig ID:9922517608 Desc Date: CO Entry Descr:7327952230Sec:CCD Trace#:091408593425750 Eed:251027 Ind ID:132981051 Ind Name:Imade Foundation Inc Trn: 3003425750Tc 438841 1 direct_match
8 2025-10-29 $-241.67 Orig CO Name:United Capital W Orig ID:9922517608 Desc Date: CO Entry Descr:7327952230Sec:CCD Trace#:091408595241519 Eed:251028 Ind ID:133077317 Ind Name:Imade Foundation Inc Trn: 3015241519Tc 438841 1 direct_match
9 2025-10-30 $-241.67 Orig CO Name:United Capital W Orig ID:9922517608 Desc Date: CO Entry Descr:7327952230Sec:CCD Trace#:091408598658122 Eed:251029 Ind ID:133115559 Ind Name:Imade Foundation Inc Trn: 3028658122Tc 438841 1 direct_match
10 2025-10-31 $-241.67 Orig CO Name:United Capital W Orig ID:9922517608 Desc Date: CO Entry Descr:7327952230Sec:CCD Trace#:091408593980049 Eed:251030 Ind ID:133153648 Ind Name:Imade Foundation Inc Trn: 3033980049Tc 438841 1 direct_match
Total $-6,041.71 10 transactions