Funding Details
ID: 2816
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-09-18
- Amount Funded
- $5,666.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-09-16 to 2025-09-16 found before funding date 2025-09-18 - Created At
- 2026-01-28 21:06:08
- 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
- 2025-09-23
- Last Payment
- 2025-09-23
- 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
- 2025-10-02
- 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 | 2025-09-18 | $5,666.00 | Corporate ACH 7864084809 Ufce/ 8449090040 00025260010343402 | 438229 | 3 | funding_deposit |
| 2 | 2025-09-23 | $-3,878.35 | Corporate ACH 7864084809 Ufce/ 8449090040 00025265012610929 | 438229 | 3 | direct_match |
| Total | $-3,878.35 | 2 transactions | ||||