Funder Information
Funder Name
UFCE
Date Funded
2025-09-19
Amount Funded
$16,810.25
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-09-19 occurred 4 days after previous funding's last payment on 2025-09-15
Created At
2026-01-30 15:12:04
Modified At
2026-01-30 15:12:04
Occurrence Count
1 times
Analytics Sources
415834
Account Information
Account Name
495 Express Foods, Inc
Account ID
0016000001D2h5IAAR
Industry
Wholesaler
Location
Bohemia, NY
Payment Details
Term (Days)
10
Payment Frequency
Weekly
Daily Payment
$2,293.00
Actual Payment
$2,293.00 (Weekly)
First Payment
2025-09-22
Last Payment
2025-09-22
Transaction Count
1
Transaction Amount
$-11,465.00
First Bank Statement
2025-08-01
Last Bank Statement
2025-09-30
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 (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-19 $16,810.25 ACH deposit UFCE/ 8449090040 7864084809 091925 495 EXPRESS FOO 415834 1 funding_deposit
2 2025-09-22 $-11,465.00 ACH Withdrawal UFCE/ 8449090040 7864084809 092225 495 EXPRESS FOO 415834 1 direct_match
Total $-11,465.00 2 transactions