Funding Details

ID: 112553

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Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-02-04
Amount Funded
$14,851.60
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 1 transactions from 2025-02-03 to 2025-02-03 found before funding date 2025-02-04
Created At
2026-01-30 17:05:43
Modified At
2026-01-30 17:05:43
Occurrence Count
1 times
Analytics Sources
238323
Account Information
Account Name
TONY INNOVATIVE HOMES, CORP
Account ID
001Nt00000EyMtdIAF
Industry
Construction & Remodelation
Location
CORAL SPRINGS, FL
Payment Details
Term (Days)
10
Payment Frequency
Daily
Daily Payment
$2,065.00
Actual Payment
$2,065.00 (Daily)
First Payment
2025-02-04
Last Payment
2025-02-10
Transaction Count
5
Transaction Amount
$-10,325.00
First Bank Statement
2025-02-01
Last Bank Statement
2025-04-30
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-04 $-2,065.00 United First/UCE DES:7864084809 ID: INDN:TONY INNOVATIVE CO ID:1922285267 CCD 238323 1 direct_match
2 2025-02-04 $14,851.60 United First/UCE DES:7864084809 ID: INDN:TONY INNOVATIVE CO ID:1922285267 CCD 238323 1 funding_deposit
3 2025-02-05 $-2,065.00 United First/UCE DES:7864084809 ID: INDN:TONY INNOVATIVE CO ID:1922285267 CCD 238323 1 direct_match
4 2025-02-06 $-2,065.00 United First/UCE DES:7864084809 ID: INDN:TONY INNOVATIVE CO ID:1922285267 CCD 238323 1 direct_match
5 2025-02-07 $-2,065.00 United First/UCE DES:7864084809 ID: INDN:TONY INNOVATIVE CO ID:1922285267 CCD 238323 1 direct_match
6 2025-02-10 $-2,065.00 United First/UCE DES:7864084809 ID: INDN:TONY INNOVATIVE CO ID:1922285267 CCD 238323 1 direct_match
Total $-10,325.00 6 transactions