Funding Details
ID: 112555
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2025-02-18
- Amount Funded
- $14,851.60
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #112554
Renewal detected: New funding on 2025-02-18 occurred 4 days after previous funding's last payment on 2025-02-14 - Created At
- 2026-01-30 17:05:44
- Modified At
- 2026-01-30 17:05:44
- 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)
- 259
- Payment Frequency
- Daily
- Daily Payment
- $2,065.00
- Actual Payment
- $2,065.00 (Daily)
- First Payment
- 2025-02-18
- Last Payment
- 2025-02-24
- Transaction Count
- 6
- Transaction Amount
- $-10,404.99
- 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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-18 | $-2,065.00 | United First/UCE DES:7864084809 ID: INDN:TONY INNOVATIVE CO ID:1922285267 CCD | 238323 | 2 | direct_match |
| 2 | 2025-02-18 | $-79.99 | United First/UCE DES:7864084809 ID: INDN:TONY INNOVATIVE CO ID:1922285267 CCD | 238323 | 1 | direct_match |
| 3 | 2025-02-18 | $14,851.60 | United First/UCE DES:7864084809 ID: INDN:TONY INNOVATIVE CO ID:1922285267 CCD | 238323 | 1 | funding_deposit |
| 4 | 2025-02-19 | $-2,065.00 | United First/UCE DES:7864084809 ID: INDN:TONY INNOVATIVE CO ID:1922285267 CCD | 238323 | 1 | direct_match |
| 5 | 2025-02-20 | $-2,065.00 | United First/UCE DES:7864084809 ID: INDN:TONY INNOVATIVE CO ID:1922285267 CCD | 238323 | 1 | direct_match |
| 6 | 2025-02-21 | $-2,065.00 | United First/UCE DES:7864084809 ID: INDN:TONY INNOVATIVE CO ID:1922285267 CCD | 238323 | 1 | direct_match |
| 7 | 2025-02-24 | $-2,065.00 | United First/UCE DES:7864084809 ID: INDN:TONY INNOVATIVE CO ID:1922285267 CCD | 238323 | 1 | direct_match |
| Total | $-10,404.99 | 7 transactions | ||||