Funding Details

ID: 101321

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Funder Information
Funder Name
UNITED FIRST
Date Funded
2023-12-04
Amount Funded
$6,705.40
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 1 transactions from 2023-12-01 to 2023-12-01 found before funding date 2023-12-04
Created At
2026-01-30 16:30:36
Modified At
2026-01-30 16:30:36
Occurrence Count
1 times
Analytics Sources
7403
Account Information
Account Name
Grounsell Utilities LLC
Account ID
001Nt00000AzaAUIAZ
Industry
Telecommunications
Location
Greenville, SC
Payment Details
Term (Days)
10
Payment Frequency
Daily
Daily Payment
$899.00
Actual Payment
$899.00 (Daily)
First Payment
2023-12-04
Last Payment
2023-12-22
Transaction Count
13
Transaction Amount
$-11,687.00
First Bank Statement
2023-11-08
Last Bank Statement
2024-02-29
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 (14)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2023-12-04 $-899.00 United First LLC P 7403 1 direct_match
2 2023-12-04 $6,705.40 United First LLC DC 7403 1 funding_deposit
3 2023-12-05 $-899.00 United First LLC P 7403 1 direct_match
4 2023-12-06 $-899.00 United First LLC P 7403 1 direct_match
5 2023-12-08 $-899.00 United First LLC P 7403 1 direct_match
6 2023-12-11 $-899.00 United First LLC P 7403 1 direct_match
7 2023-12-12 $-899.00 United First LLC P 7403 1 direct_match
8 2023-12-13 $-899.00 United First LLC P 7403 1 direct_match
9 2023-12-15 $-899.00 United First LLC P 7403 1 direct_match
10 2023-12-18 $-899.00 United First / UCE 7864084809 7403 1 direct_match
11 2023-12-19 $-899.00 United First / UCE 7864084809 7403 1 direct_match
12 2023-12-20 $-899.00 United First / UCE 7864084809 7403 1 direct_match
13 2023-12-21 $-899.00 United First / UCE 7864084809 7403 1 direct_match
14 2023-12-22 $-899.00 United First / UCE 7864084809 7403 1 direct_match
Total $-11,687.00 14 transactions