Funder Information
Funder Name
UFCE
Date Funded
2025-12-04
Amount Funded
$28,428.15
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-12-04 occurred 2 days after previous funding's last payment on 2025-12-02
Created At
2026-01-30 15:51:06
Modified At
2026-01-30 15:51:06
Occurrence Count
1 times
Analytics Sources
482727
Account Information
Account Name
Carolina Renovation Warehouse LLC
Account ID
001Nt000004ndXQIAY
Industry
Furniture Stores
Location
Matthews, NC
Payment Details
Term (Days)
9
Payment Frequency
Weekly
Daily Payment
$3,000.00
Actual Payment
$3,000.00 (Weekly)
First Payment
2025-12-09
Last Payment
2025-12-23
Transaction Count
2
Transaction Amount
$-36,099.00
First Bank Statement
2025-09-02
Last Bank Statement
2025-12-31
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 (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-12-04 $28,428.15 UFCE / 8449090040 7864084809 1922285267 CAROLINA RENOVA 482727 1 funding_deposit
2 2025-12-09 $-21,099.00 UFCE / 8449090040 7864084809 1922285267 CAROLINA RENOVA 482727 1 direct_match
3 2025-12-16 $-15,000.00 UFCE / 8449090040 7864084809 1922285267 CAROLINA RENOVA 482727 1 direct_match
4 2025-12-23 $15,000.00 JPMorgan Chase Ext Trnsfr 27427732886 9200502231 CAROLINA RENOVATION WA 482727 1 direct_match
Total $-36,099.00 4 transactions