Funder Information
Funder Name
UNITED FIRST
Date Funded
2024-10-24
Amount Funded
$3,783.10
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-10-24 occurred 6 days after previous funding's last payment on 2024-10-18
Created At
2026-01-28 22:55:53
Modified At
2026-01-30 19:00:56
Occurrence Count
3 times
Analytics Sources
174143
Account Information
Account Name
PLUM BROTHERS LLC DBA KLASSIC TOOL CRIB
Account ID
001Nt00000N67JJIAZ
Industry
N/A
Location
ROMULUS, MI
Payment Details
Term (Days)
42
Payment Frequency
Monthly
Daily Payment
$3.64
Actual Payment
$3.64 (Monthly)
First Payment
2024-10-25
Last Payment
2024-10-28
Transaction Count
2
Transaction Amount
$-2,819.00
First Bank Statement
2024-08-31
Last Bank Statement
2024-12-31
Analysis
Factor Rate
0.7452
Payoff Status
defaulted
Expected Payoff
2024-12-23
Full Visibility
partial
Payment Variance
Payment amount changes detected
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-24 $3,783.10 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:241023 CO Entry Descr:7864084809Sec:CCD Trace#:091408596536152 Eed:241024 Ind ID: Ind Name:Klassic Tool CR S01577.1 Trn: 2986536152Tc 174143 3 funding_deposit
2 2024-10-25 $-2,739.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:241024 CO Entry Descr:7864084809Sec:CCD Trace#:091408599055583 Eed:241025 Ind ID: Ind Name:Klassic Tool CR S01577.2 Trn: 2999055583Tc 174143 3 direct_match
3 2024-10-28 $-80.00 Payment to UNITED FIRST 174143 3 direct_match
Total $-2,819.00 3 transactions