Funding Details
ID: 126198
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2025-05-13
- Amount Funded
- $1,942.19
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #126197
Renewal detected: New funding on 2025-05-13 occurred 6 days after previous funding's last payment on 2025-05-07 - Created At
- 2026-01-30 17:46:57
- Modified At
- 2026-01-30 17:46:57
- Occurrence Count
- 1 times
- Analytics Sources
- 305593
Account Information
- Account Name
- A S Enterprise One Usa Inc
- Account ID
001Nt00000IhfltIAB- Industry
- Supermarkets/Grocery
- Location
- Miami, FL
Payment Details
- Term (Days)
- 10
- Payment Frequency
- Weekly
- Daily Payment
- $265.80
- Actual Payment
- $265.80 (Weekly)
- First Payment
- 2025-05-14
- Last Payment
- 2025-06-30
- Transaction Count
- 10
- Transaction Amount
- $-10,751.98
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-13 | $1,942.19 | United First/UCE DES:7864084809 ID: INDN:A S ENTERPRISE CO ID:1922285267 CCD | 305593 | 1 | funding_deposit |
| 2 | 2025-05-14 | $-1,329.00 | United First/UCE DES:7864084809 ID: INDN:A S ENTERPRISE CO ID:1922285267 CCD | 305593 | 1 | direct_match |
| 3 | 2025-05-21 | $-1,329.00 | United First/UCE DES:7864084809 ID: INDN:A S ENTERPRISE CO ID:1922285267 CCD | 305593 | 1 | direct_match |
| 4 | 2025-05-28 | $-1,329.00 | United First/UCE DES:7864084809 ID: INDN:A S ENTERPRISE CO ID:1922285267 CCD | 305593 | 1 | direct_match |
| 5 | 2025-05-29 | $-59.99 | United First/UCE DES:7864084809 ID: INDN:A S ENTERPRISE CO ID:1922285267 CCD | 305593 | 1 | direct_match |
| 6 | 2025-06-04 | $-1,329.00 | United First/UCE DES:7864084809 ID: INDN:A S ENTERPRISE CO ID:1922285267 CCD | 305593 | 1 | direct_match |
| 7 | 2025-06-11 | $-1,329.00 | United First/UCE DES:7864084809 ID: INDN:A S ENTERPRISE CO ID:1922285267 CCD | 305593 | 1 | direct_match |
| 8 | 2025-06-18 | $-1,329.00 | United First/UCE DES:7864084809 ID: INDN:A S ENTERPRISE CO ID:1922285267 CCD | 305593 | 1 | direct_match |
| 9 | 2025-06-25 | $-1,329.00 | United First/UCE DES:7864084809 ID: INDN:A S ENTERPRISE CO ID:1922285267 CCD | 305593 | 1 | direct_match |
| 10 | 2025-06-27 | $-1,329.00 | United First/UCE DES:7864084809 ID: INDN:A S ENTERPRISE CO ID:1922285267 CCD | 305593 | 1 | direct_match |
| 11 | 2025-06-30 | $-59.99 | United First/UCE DES:7864084809 ID: INDN:A S ENTERPRISE CO ID:1922285267 CCD | 305593 | 1 | direct_match |
| Total | $-10,751.98 | 11 transactions | ||||