Funder Information
Funder Name
UNKNOWN
Date Funded
2025-05-05
Amount Funded
$3,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:12:41
Modified At
2026-01-30 15:12:41
Occurrence Count
1 times
Analytics Sources
308615
Account Information
Account Name
Emmanuel Adeva
Account ID
0016000001DzO1cAAF
Industry
Graphic Design
Location
Chino, CA
Payment Details
Term (Days)
33
Payment Frequency
Daily
Daily Payment
$124.00
Actual Payment
$124.00 (Daily)
First Payment
2025-05-07
Last Payment
2025-07-02
Transaction Count
39
Transaction Amount
$-4,836.00
First Bank Statement
2025-04-01
Last Bank Statement
2025-07-02
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 (40)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-05 $3,000.00 Fedwire Credit Via: Bankunited N.A/267090594 B/O: Unified Funding NJ 08755 Ref: Chase Nyc/Ctr/Bnf=Emmanuel Adeva Dba The Little Copy Chino CA 91710-54 67 US/Ac-000000003918 Rfb=202512500 3501 Imad: 0505F7B74M2C006188 Trn: 1089631125Ff 308615 1 funding_deposit
2 2025-05-07 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:050625 CO Entry Descr:Daily Sec:CCD Trace#:267090596580402 Eed:250506 Ind ID:000000011429 Ind Name:Emmanuel Adeva Sole PR Trn: 1266580402Tc 308615 1 direct_match
3 2025-05-08 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:050725 CO Entry Descr:Daily Sec:CCD Trace#:267090596560897 Eed:250507 Ind ID:000000011601 Ind Name:Emmanuel Adeva Sole PR Trn: 1276560897Tc 308615 1 direct_match
4 2025-05-09 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:050825 CO Entry Descr:Daily Sec:CCD Trace#:267090592632505 Eed:250508 Ind ID:000000011746 Ind Name:Emmanuel Adeva Sole PR Trn: 1282632505Tc 308615 1 direct_match
5 2025-05-12 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:050925 CO Entry Descr:Daily Sec:CCD Trace#:267090599884891 Eed:250509 Ind ID:000000011916 Ind Name:Emmanuel Adeva Sole PR Trn: 1299884891Tc 308615 1 direct_match
6 2025-05-13 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:051225 CO Entry Descr:Daily Sec:CCD Trace#:267090590270562 Eed:250512 Ind ID:000000012067 Ind Name:Emmanuel Adeva Sole PR Trn: 1320270562Tc 308615 1 direct_match
7 2025-05-14 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:051325 CO Entry Descr:Daily Sec:CCD Trace#:267090590119518 Eed:250513 Ind ID:000000012228 Ind Name:Emmanuel Adeva Sole PR Trn: 1330119518Tc 308615 1 direct_match
8 2025-05-15 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:051425 CO Entry Descr:Daily Sec:CCD Trace#:267090596345216 Eed:250514 Ind ID:000000012417 Ind Name:Emmanuel Adeva Sole PR Trn: 1346345216Tc 308615 1 direct_match
9 2025-05-16 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:051525 CO Entry Descr:Daily Sec:CCD Trace#:267090591100893 Eed:250515 Ind ID:000000012571 Ind Name:Emmanuel Adeva Sole PR Trn: 1351100893Tc 308615 1 direct_match
10 2025-05-19 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:051625 CO Entry Descr:Daily Sec:CCD Trace#:267090595343494 Eed:250516 Ind ID:000000012742 Ind Name:Emmanuel Adeva Sole PR Trn: 1365343494Tc 308615 1 direct_match
11 2025-05-20 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:051925 CO Entry Descr:Daily Sec:CCD Trace#:267090595052456 Eed:250519 Ind ID:000000012903 Ind Name:Emmanuel Adeva Sole PR Trn: 1395052456Tc 308615 1 direct_match
12 2025-05-21 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:052025 CO Entry Descr:Daily Sec:CCD Trace#:267090596481169 Eed:250520 Ind ID:000000013063 Ind Name:Emmanuel Adeva Sole PR Trn: 1406481169Tc 308615 1 direct_match
13 2025-05-22 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:052125 CO Entry Descr:Daily Sec:CCD Trace#:267090593514978 Eed:250521 Ind ID:000000013248 Ind Name:Emmanuel Adeva Sole PR Trn: 1413514978Tc 308615 1 direct_match
14 2025-05-23 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:052225 CO Entry Descr:Daily Sec:CCD Trace#:267090599977861 Eed:250522 Ind ID:000000013405 Ind Name:Emmanuel Adeva Sole PR Trn: 1429977861Tc 308615 1 direct_match
15 2025-05-27 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:052325 CO Entry Descr:Daily Sec:CCD Trace#:267090597697576 Eed:250523 Ind ID:000000013586 Ind Name:Emmanuel Adeva Sole PR Trn: 1437697576Tc 308615 1 direct_match
16 2025-05-28 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:052725 CO Entry Descr:Daily Sec:CCD Trace#:267090598956917 Eed:250527 Ind ID:000000013872 Ind Name:Emmanuel Adeva Sole PR Trn: 1478956917Tc 308615 2 direct_match
17 2025-05-29 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:052825 CO Entry Descr:Daily Sec:CCD Trace#:267090594594847 Eed:250528 Ind ID:000000014069 Ind Name:Emmanuel Adeva Sole PR Trn: 1484594847Tc 308615 1 direct_match
18 2025-05-30 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:052925 CO Entry Descr:Daily Sec:CCD Trace#:267090599106823 Eed:250529 Ind ID:000000014226 Ind Name:Emmanuel Adeva Sole PR Trn: 1499106823Tc 308615 1 direct_match
19 2025-06-02 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:053025 CO Entry Descr:Daily Sec:CCD Trace#:267090590469189 Eed:250530 Ind ID:000000014405 Ind Name:Emmanuel Adeva Sole PR Trn: 1500469189Tc 308615 1 direct_match
20 2025-06-03 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:060225 CO Entry Descr:Daily Sec:CCD Trace#:267090590229200 Eed:250602 Ind ID:000000014557 Ind Name:Emmanuel Adeva Sole PR Trn: 1530229200Tc 308615 1 direct_match
21 2025-06-04 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:060325 CO Entry Descr:Daily Sec:CCD Trace#:267090595287124 Eed:250603 Ind ID:000000014716 Ind Name:Emmanuel Adeva Sole PR Trn: 1545287124Tc 308615 1 direct_match
22 2025-06-05 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:060425 CO Entry Descr:Daily Sec:CCD Trace#:267090591400505 Eed:250604 Ind ID:000000014875 Ind Name:Emmanuel Adeva Sole PR Trn: 1551400505Tc 308615 1 direct_match
23 2025-06-06 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:060525 CO Entry Descr:Daily Sec:CCD Trace#:267090599213515 Eed:250605 Ind ID:000000015038 Ind Name:Emmanuel Adeva Sole PR Trn: 1569213515Tc 308615 1 direct_match
24 2025-06-09 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:060625 CO Entry Descr:Daily Sec:CCD Trace#:267090591395127 Eed:250606 Ind ID:000000015221 Ind Name:Emmanuel Adeva Sole PR Trn: 1571395127Tc 308615 1 direct_match
25 2025-06-10 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:060925 CO Entry Descr:Daily Sec:CCD Trace#:267090595957828 Eed:250609 Ind ID:000000015375 Ind Name:Emmanuel Adeva Sole PR Trn: 1605957828Tc 308615 1 direct_match
26 2025-06-11 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:061025 CO Entry Descr:Daily Sec:CCD Trace#:267090596210192 Eed:250610 Ind ID:000000015542 Ind Name:Emmanuel Adeva Sole PR Trn: 1616210192Tc 308615 1 direct_match
27 2025-06-12 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:061125 CO Entry Descr:Daily Sec:CCD Trace#:267090590438635 Eed:250611 Ind ID:000000015724 Ind Name:Emmanuel Adeva Sole PR Trn: 1620438635Tc 308615 1 direct_match
28 2025-06-13 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:061225 CO Entry Descr:Daily Sec:CCD Trace#:267090598004280 Eed:250612 Ind ID:000000015880 Ind Name:Emmanuel Adeva Sole PR Trn: 1638004280Tc 308615 1 direct_match
29 2025-06-16 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:061325 CO Entry Descr:Daily Sec:CCD Trace#:267090599844317 Eed:250613 Ind ID:000000016053 Ind Name:Emmanuel Adeva Sole PR Trn: 1649844317Tc 308615 1 direct_match
30 2025-06-17 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:061625 CO Entry Descr:Daily Sec:CCD Trace#:267090596043693 Eed:250616 Ind ID:000000016209 Ind Name:Emmanuel Adeva Sole PR Trn: 1676043693Tc 308615 1 direct_match
31 2025-06-18 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:061725 CO Entry Descr:Daily Sec:CCD Trace#:267090598232406 Eed:250617 Ind ID:000000016369 Ind Name:Emmanuel Adeva Sole PR Trn: 1688232406Tc 308615 1 direct_match
32 2025-06-20 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:061825 CO Entry Descr:Daily Sec:CCD Trace#:267090595478908 Eed:250618 Ind ID:000000016547 Ind Name:Emmanuel Adeva Sole PR Trn: 1695478908Tc 308615 1 direct_match
33 2025-06-23 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:062025 CO Entry Descr:Daily Sec:CCD Trace#:267090598091906 Eed:250620 Ind ID:000000016836 Ind Name:Emmanuel Adeva Sole PR Trn: 1718091906Tc 308615 2 direct_match
34 2025-06-24 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:062325 CO Entry Descr:Daily Sec:CCD Trace#:267090590448764 Eed:250623 Ind ID:000000017034 Ind Name:Emmanuel Adeva Sole PR Trn: 1740448764Tc 308615 1 direct_match
35 2025-06-25 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:062425 CO Entry Descr:Daily Sec:CCD Trace#:267090592155145 Eed:250624 Ind ID:000000017205 Ind Name:Emmanuel Adeva Sole PR Trn: 1752155145Tc 308615 1 direct_match
36 2025-06-26 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:062525 CO Entry Descr:Daily Sec:CCD Trace#:267090596837432 Eed:250625 Ind ID:000000017391 Ind Name:Emmanuel Adeva Sole PR Trn: 1766837432Tc 308615 1 direct_match
37 2025-06-27 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:062625 CO Entry Descr:Daily Sec:CCD Trace#:267090599780059 Eed:250626 Ind ID:000000017552 Ind Name:Emmanuel Adeva Sole PR Trn: 1779780059Tc 308615 1 direct_match
38 2025-06-30 $-124.00 Orig CO Name:Unifie Fund 7013 Orig ID:J856557013 Desc Date:062725 CO Entry Descr:Daily Sec:CCD Trace#:267090596355453 Eed:250627 Ind ID:000000017733 Ind Name:Emmanuel Adeva Sole PR Trn: 1786355453Tc 308615 1 direct_match
39 2025-07-01 $-124.00 ORIG CO NAME:UNIFIE FUND 7013 ORIG ID:J856557013 DESC DATE:063025 CO ENTRY DESCR:DAILY SEC:CCD TRACE#:267090596041460 EED:250630 IND ID:000000017896 IND NAME:EMMANUEL ADEVA SOLE PR TRN: 1816041460TC ACH DEBIT −$124.00 308615 1 direct_match
40 2025-07-02 $-124.00 ORIG CO NAME : UNIFIE FUND 7013 ORIG ACH DEBIT ID : DESC DATE : 070125 CO ENTRY DESCR : DAILY SEC : CCD TRACE # : 267090591293861 EED : 250701 IND ID : 000000018061 IND 308615 1 direct_match
Total $-4,836.00 40 transactions