LeadfinsStripe account review
acct_1SxAMFFGl2ghRsze
13 September 2026
Reserve appeal, supporting evidence

Financial Capacity and Dispute Coverage

Every figure below comes from this Stripe account or from a client agreement attached in section 09.

Available balance held at Stripe
$29,849.05
As reported by Stripe on 9 September 2026, before the reserve.
Worst case monthly exposure
$18,358
All 3 live clients disputing one full month at once.
Balance to worst case
1.6×
Covered before any reserve is applied.
Processed since February
$50,358
10 paid invoices. 0 chargebacks. 0 client disputes.
01 · The business

Leadfins

A marketing business operated by Ziyad Ahmed as an individual in France, trading since February 2026. It builds and runs investor and tenant acquisition campaigns for real estate companies: advertising creative, landing pages, lead qualification, CRM setup and weekly reporting, on a monthly retainer.

Contact: ziyad@leadfins.com. Payout account: La Banque Postale, in the name of Ziyad Ahmed, the same person who holds this Stripe account. Statements from February 2026 attached.

02 · Clients and agreements

3 paying entities, 2 relationships, every one on a written agreement

ClientLocationAgreementBillingStatus
Nitya CapitalHouston, TexasMarketing Agreement, then a signed 3 month renewalMonthly retainer, due on the 1st. Separate monthly appointment setter fee.Active since February 2026. Renewed.
Karya Property ManagementHouston, Texas (Nitya Capital group)Property Portfolio Advertising Agreement, signed August 202660 day pilot, $10,000 per month, invoiced in 2 monthly instalmentsActive. Month 1 paid 14 August 2026.
Mon Investissement ImmobilierSwitzerlandDocuSign agreement, 22 April 2026, envelope 53CF269C90 day term from 19 March 2026, $6,000 in 2 instalmentsCompleted. Fully delivered, fully paid, no open exposure.

Karya Property Management is the property arm of the Nitya Capital group, added after the first Nitya renewal.

03 · Exposure schedule

The most that could ever be refunded is one month per client

Every agreement bills one month at a time for work delivered in that month. No multi month prepayments, no deposits.

ClientServiceMonthly feeMaximum refundable
Nitya CapitalInvestor acquisition and advertising, monthly retainer$5,679$5,679
Nitya CapitalAppointment setter, monthly$2,590$2,590
Karya Property ManagementProperty portfolio advertising, 60 day pilot billed monthly$10,089$10,089
Mon Investissement ImmobilierEngagement completed and closed, July 2026$0$0
Worst case, all 3 live commitments disputed for a full month at the same time$18,358
Available balance held at Stripe, 9 September 2026$29,849.05

That worst case needs all 3 clients to dispute a delivered month at the same time. In 7 months not one has disputed anything and nothing has been lost to a chargeback. At the current run rate the reserve settles at roughly $25,820 held, 1.4 times that worst case, against an account that has produced no disputed volume at all.

04 · Contractual limits

Refund liability is capped in writing in every agreement

AgreementRefund clauseLiability today
Nitya Capital renewal, s.11Month-to-month retainer, 14 days' written notice either side. Early termination forfeits remaining fees for that month.1 month
Karya Property Management, s.5 and s.14Month one fee due at signing and non-refundable once the build has commenced. 14 days' notice after the pilot.Nil
Mon Investissement Immobilier, s.14Refund of prepaid fees for undelivered services on uncured material breach only.Nil, no prepaid balance

Every agreement routes a disagreement to written resolution and then to its named governing law, not to the card network.

05 · 14 August 2026

The one payment that was not a clean success

On 10 August 2026 Karya Property Management's first instalment of $10,089 was submitted as an ACH bank debit. On 14 August the paying bank returned it with the code debit_not_authorized, which is the code a corporate bank uses when a debit from a new payee is blocked by its own authorisation controls.

The same client paid the same invoice by card that same day and it settled. No payment was withheld, no dispute was raised, and the engagement continues. Bank debits from the group before and since have all settled normally.

06 · Refund and dispute policy

How a refund or a disagreement is handled

Refund requestsAcknowledged within 1 business day, decided within 5. Approved refunds go through Stripe to the original payment method, never outside the platform.
Ending an engagementEither party may end it with 14 days' written notice. Nothing is charged beyond the notice period.
Evidence keptPer engagement: the agreement, every invoice, the live campaign pages and weekly reports, and the correspondence. Available to Stripe on request.
CoverageA Stripe balance of at least 1 full month of fees per active client is held at all times. Required today $18,358, held $29,849.05.
07 · Payout governance

What changed on 13 September 2026

Between May and early September 2026 payouts were taken manually in small amounts as expenses arose, producing 70 payouts against 10 invoices. Every one went to the same named account, but the pattern reads poorly to an automated risk model. From 13 September 2026 payouts run on an automatic weekly schedule and ad hoc payouts have stopped. The retained balance stays above the coverage line in section 06.

08 · Track record and delivery evidence

The work is live and can be checked directly

Two of these sit on karyalease.com, a domain the client owns, so the client published what was built.

09 · Attached

Documents supplied with this pack

Every agreement behind the revenue above, in full. Each link opens the PDF.

ClientAgreementExecution
Nitya CapitalPerformance-Guaranteed Marketing Agreement
The original engagement. Scope, monthly fee and refund terms.
Agreement as issued, accepted by payment
Nitya CapitalAdvertising and Funnel Agreement, 3 month renewal, 31 July 2026
The renewal in force today. Paid by wire on 3 August 2026.
Agreement as issued, accepted by payment
Mon Investissement ImmobilierInvestor Acquisition Infrastructure Agreement
Executed by DocuSign, envelope 53CF269C-8943-49AB-BC6A-E4B8A9405BD3, 22 April 2026. Completed and fully paid.
Executed, DocuSign certificate attached
Karya Property ManagementProperty Portfolio Advertising Agreement
The 60 day pilot in force. Month 1 invoiced and paid 14 August 2026.
Agreement as issued, accepted by payment

Agreements marked accepted by payment were invoiced against those exact terms and paid in full, as the Stripe invoice history in this account shows. Countersigned copies available on request.

I confirm that the figures and statements above are accurate and taken from the Stripe account and the client agreements attached.

Ziyad Ahmed, Leadfins. 13 September 2026. acct_1SxAMFFGl2ghRsze