Funding Details
ID: 128057
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2024-09-03
- Amount Funded
- $4,113.35
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-09-03 occurred 4 days after previous funding's last payment on 2024-08-30 - Created At
- 2026-01-30 17:52:23
- Modified At
- 2026-01-30 17:52:23
- Occurrence Count
- 1 times
- Analytics Sources
- 123400
Account Information
- Account Name
- Pritpal Singh
- Account ID
001Nt00000J1Xn1IAF- Industry
- MISCELLANEOUS SERVICES
- Location
- Modesto, CA
Payment Details
- Term (Days)
- 33
- Payment Frequency
- Daily
- Daily Payment
- $173.00
- Actual Payment
- $173.00 (Daily)
- First Payment
- 2024-09-03
- Last Payment
- 2024-09-11
- Transaction Count
- 12
- Transaction Amount
- $-3,956.00
- First Bank Statement
- 2024-06-29
- Last Bank Statement
- 2024-09-30
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-03 | $-549.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:240830 CO Entry Descr:7864084809Sec:CCD Trace#:091408591825899 Eed:240903 Ind ID: Ind Name:Rainwater Tires S01577 Trn: 2471825899Tc | 123400 | 2 | direct_match |
| 2 | 2024-09-03 | $-173.00 | Payment to UNITED FIRST | 123400 | 2 | direct_match |
| 3 | 2024-09-03 | $4,113.35 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:240830 CO Entry Descr:7864084809Sec:CCD Trace#:091408591826445 Eed:240903 Ind ID: Ind Name:Rainwater Tires S01577.1 Trn: 2471826445Tc | 123400 | 1 | funding_deposit |
| 4 | 2024-09-04 | $-549.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:240903 CO Entry Descr:7864084809Sec:CCD Trace#:091408596334129 Eed:240904 Ind ID: Ind Name:Rainwater Tires S01577 Trn: 2486334129Tc | 123400 | 1 | direct_match |
| 5 | 2024-09-04 | $-173.00 | Payment to UNITED FIRST | 123400 | 1 | direct_match |
| 6 | 2024-09-05 | $-549.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:240904 CO Entry Descr:7864084809Sec:CCD Trace#:091408593173650 Eed:240905 Ind ID: Ind Name:Rainwater Tires S01577 Trn: 2493173650Tc | 123400 | 1 | direct_match |
| 7 | 2024-09-05 | $-173.00 | Payment to UNITED FIRST | 123400 | 1 | direct_match |
| 8 | 2024-09-06 | $-549.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:240905 CO Entry Descr:7864084809Sec:CCD Trace#:091408596227380 Eed:240906 Ind ID: Ind Name:Rainwater Tires S01577.2 Trn: 2506227380Tc | 123400 | 1 | direct_match |
| 9 | 2024-09-06 | $-173.00 | Payment to UNITED FIRST | 123400 | 1 | direct_match |
| 10 | 2024-09-09 | $-173.00 | Payment to UNITED FIRST | 123400 | 1 | direct_match |
| 11 | 2024-09-10 | $-173.00 | Payment to UNITED FIRST | 123400 | 1 | direct_match |
| 12 | 2024-09-11 | $-549.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:240910 CO Entry Descr:7864084809Sec:CCD Trace#:091408599362570 Eed:240911 Ind ID: Ind Name:Rainwater Tires S01577.2 Trn: 2559362570Tc | 123400 | 1 | direct_match |
| 13 | 2024-09-11 | $-173.00 | Payment to UNITED FIRST | 123400 | 1 | direct_match |
| Total | $-3,956.00 | 13 transactions | ||||