Funder Information
Funder Name
UNKNOWN
Date Funded
2025-09-25
Amount Funded
$5,666.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-09-25 occurred 2 days after previous funding's last payment on 2025-09-23
Created At
2026-01-28 21:06:07
Modified At
2026-01-30 14:04:35
Occurrence Count
3 times
Analytics Sources
438229
Account Information
Account Name
Al Madina Halal Meat & Grocery Inc
Account ID
0014z00001iEyrGAAS
Industry
Supermarkets/Grocery
Location
Colonia, NJ
Payment Details
Term (Days)
10
Payment Frequency
Weekly
Daily Payment
$775.67
Actual Payment
$775.67 (Weekly)
First Payment
2025-09-30
Last Payment
2025-09-30
Transaction Count
1
Transaction Amount
$-3,878.35
First Bank Statement
2025-07-01
Last Bank Statement
2025-10-31
Analysis
Factor Rate
0.6845
Payoff Status
defaulted
Expected Payoff
2025-10-09
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-25 $5,666.00 Corporate ACH 7864084809 Ufce/ 8449090040 00025268012840639 438229 3 funding_deposit
2 2025-09-30 $-3,878.35 Corporate ACH 7864084809 Ufce/ 8449090040 00025272013205229 438229 3 direct_match
Total $-3,878.35 2 transactions