Funding Details

ID: 55035

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Funder Information
Funder Name
UFCE
Date Funded
2025-11-20
Amount Funded
$2,056.55
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 34 transactions from 2025-10-03 to 2025-10-03 found before funding date 2025-11-20
Created At
2026-01-30 13:55:22
Modified At
2026-01-30 13:55:22
Occurrence Count
1 times
Analytics Sources
455817
Account Information
Account Name
Lalshahbaaz Corporation
Account ID
0014z00001eZlvFAAS
Industry
Jewelry
Location
Smithfield, NC
Payment Details
Term (Days)
67
Payment Frequency
Monthly
Daily Payment
$3.64
Actual Payment
$3.64 (Monthly)
First Payment
2025-11-20
Last Payment
2025-11-28
Transaction Count
6
Transaction Amount
$-2,292.00
First Bank Statement
2025-10-01
Last Bank Statement
2025-11-30
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 (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-11-20 $-382.00 <Business to Business ACH Debit - Ufce/ 8449090040 7864084809 251119 Lee Jewelry Out 455817 1 direct_match
2 2025-11-20 $2,056.55 Ufce/ 8449090040 7864084809 251119 Lee Jewelry Out 455817 1 funding_deposit
3 2025-11-21 $-382.00 <Business to Business ACH Debit - Ufce/ 8449090040 7864084809 251120 Lee Jewelry Out 455817 1 direct_match
4 2025-11-24 $-382.00 <Business to Business ACH Debit - Ufce/ 8449090040 7864084809 251121 Lee Jewelry Out 455817 1 direct_match
5 2025-11-25 $-382.00 <Business to Business ACH Debit - Ufce/ 8449090040 7864084809 251124 Lee Jewelry Out 455817 1 direct_match
6 2025-11-26 $-382.00 <Business to Business ACH Debit - Ufce/ 8449090040 7864084809 251125 Lee Jewelry Out 455817 1 direct_match
7 2025-11-28 $-382.00 <Business to Business ACH Debit - Ufce/ 8449090040 7864084809 251126 Lee Jewelry Out 455817 2 direct_match
Total $-2,292.00 7 transactions