Funding Details
ID: 113420
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2024-12-26
- Amount Funded
- $5,231.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-12-26 occurred 6 days after previous funding's last payment on 2024-12-20 - Created At
- 2026-01-30 17:08:23
- Modified At
- 2026-01-30 17:08:23
- Occurrence Count
- 1 times
- Analytics Sources
- 184174
Account Information
- Account Name
- DZ Management, Inc.
- Account ID
001Nt00000F8YruIAF- Industry
- Travel Agent
- Location
- Whitesburg, KY
Payment Details
- Term (Days)
- 10
- Payment Frequency
- Weekly
- Daily Payment
- $716.40
- Actual Payment
- $716.40 (Weekly)
- First Payment
- 2024-12-27
- Last Payment
- 2025-01-31
- Transaction Count
- 7
- Transaction Amount
- $-21,572.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-01-31
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-26 | $5,231.00 | ACH DEPOSIT UNITED FIRST/UCE 7864084809 | 184174 | 1 | funding_deposit |
| 2 | 2024-12-27 | $-3,582.00 | ACH PAYMENT UNITED FIRST UCE | 184174 | 1 | direct_match |
| 3 | 2025-01-03 | $-3,582.00 | 01/03/2025 ACH PAYMENT UNITED FIRST UCE 7864084809 | 184174 | 1 | direct_match |
| 4 | 2025-01-10 | $-3,582.00 | 01/10/2025 ACH PAYMENT UNITED FIRST / UCE 7864084809 | 184174 | 1 | direct_match |
| 5 | 2025-01-21 | $-3,582.00 | 01/21/2025 ACH PAYMENT UNITED FIRST UCE 786408F809 | 184174 | 1 | direct_match |
| 6 | 2025-01-21 | $-80.00 | Payment to UNITED FIRST | 184174 | 1 | direct_match |
| 7 | 2025-01-24 | $-3,582.00 | 01/24/2025 ACH PAYMENT UNITED FIRST / UCE 7864084809 | 184174 | 1 | direct_match |
| 8 | 2025-01-31 | $-3,582.00 | 01/31/2025 ACH PAYMENT UNITED FIRST UCE 7864084809 | 184174 | 1 | direct_match |
| Total | $-21,572.00 | 8 transactions | ||||