Funding Details
ID: 126202
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2025-02-25
- Amount Funded
- $2,507.65
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #126201
Renewal detected: New funding on 2025-02-25 occurred 6 days after previous funding's last payment on 2025-02-19 - Created At
- 2026-01-30 17:46:58
- Modified At
- 2026-01-30 17:46:58
- Occurrence Count
- 1 times
- Analytics Sources
- 258601
Account Information
- Account Name
- A S Enterprise One Usa Inc
- Account ID
001Nt00000IhfltIAB- Industry
- Supermarkets/Grocery
- Location
- Miami, FL
Payment Details
- Term (Days)
- 136
- Payment Frequency
- Monthly
- Daily Payment
- $2.73
- Actual Payment
- $2.73 (Monthly)
- First Payment
- 2025-02-26
- Last Payment
- 2025-02-28
- Transaction Count
- 3
- Transaction Amount
- $-1,954.29
- 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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-25 | $2,507.65 | United First/UCE DES:7864084809 ID: INDN:A S ENTERPRISE CO ID:1922285267 CCD | 258601 | 1 | funding_deposit |
| 2 | 2025-02-26 | $-1,329.00 | United First/UCE DES:7864084809 ID: INDN:A S ENTERPRISE CO ID:1922285267 CCD | 258601 | 1 | direct_match |
| 3 | 2025-02-26 | $-565.30 | United First/UCE DES:7864084809 ID: INDN:A S ENTERPRISE CO ID:1922285267 CCD | 258601 | 1 | direct_match |
| 4 | 2025-02-28 | $-59.99 | United First/UCE DES:7864084809 ID: INDN:A S ENTERPRISE CO ID:1922285267 CCD | 258601 | 2 | direct_match |
| Total | $-1,954.29 | 4 transactions | ||||