Funding Details
ID: 128017
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2025-06-18
- Amount Funded
- $11,762.50
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-06-18 occurred 1 days after previous funding's last payment on 2025-06-17 - Created At
- 2026-01-30 17:52:16
- Modified At
- 2026-01-30 17:52:16
- Occurrence Count
- 1 times
- Analytics Sources
- 387018
Account Information
- Account Name
- Satnam Enterprises, LLC
- Account ID
001Nt00000J1DZnIAN- Industry
- Liquor Stores
- Location
- Roswell, GA
Payment Details
- Term (Days)
- 8
- Payment Frequency
- Daily
- Daily Payment
- $2,043.80
- Actual Payment
- $2,043.80 (Daily)
- First Payment
- 2025-06-18
- Last Payment
- 2025-06-24
- Transaction Count
- 4
- Transaction Amount
- $-8,175.20
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-18 | $-2,043.80 | United First/UCE DES:7864084809 ID: INDN:ROSWELL BEVERAG CO ID:1922285267 CCD | 387018 | 1 | direct_match |
| 2 | 2025-06-18 | $11,762.50 | United First/UCE DES:7864084809 ID: INDN:ROSWELL BEVERAG CO ID:1922285267 CCD | 387018 | 1 | funding_deposit |
| 3 | 2025-06-20 | $-2,043.80 | United First/UCE DES:7864084809 ID: INDN:ROSWELL BEVERAG CO ID:1922285267 CCD | 387018 | 2 | direct_match |
| 4 | 2025-06-23 | $-2,043.80 | United First/UCE DES:7864084809 ID: INDN:ROSWELL BEVERAG CO ID:1922285267 CCD | 387018 | 1 | direct_match |
| 5 | 2025-06-24 | $-2,043.80 | United First/UCE DES:7864084809 ID: INDN:ROSWELL BEVERAG CO ID:1922285267 CCD | 387018 | 1 | direct_match |
| Total | $-8,175.20 | 5 transactions | ||||