Funding Details
ID: 128988
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2024-07-03
- Amount Funded
- $8,576.75
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:55:02
- Modified At
- 2026-01-30 17:55:02
- Occurrence Count
- 1 times
- Analytics Sources
- 125628
Account Information
- Account Name
- MAKTILDA LLC
- Account ID
001Nt00000JFPssIAH- Industry
- Supermarkets/Grocery
- Location
- TULSA, OK
Payment Details
- Term (Days)
- 150
- Payment Frequency
- Daily
- Daily Payment
- $1,120.00
- Actual Payment
- $1,120.00 (Daily)
- First Payment
- 2024-07-05
- Last Payment
- 2024-07-09
- Transaction Count
- 4
- Transaction Amount
- $-3,440.00
- First Bank Statement
- 2024-07-01
- 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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-07-03 | $8,576.75 | United First/UCE DES:7864084809 ID: INDN:SANTERIA SMOKE CO ID:1922285267 CCD | 125628 | 1 | funding_deposit |
| 2 | 2024-07-05 | $-1,120.00 | United First/UCE DES:7864084809 ID: INDN:SANTERIA SMOKE CO ID:1922285267 CCD | 125628 | 1 | direct_match |
| 3 | 2024-07-05 | $-80.00 | Payment to UNITED FIRST | 125628 | 1 | direct_match |
| 4 | 2024-07-08 | $-1,120.00 | United First/UCE DES:7864084809 ID: INDN:SANTERIA SMOKE CO ID:1922285267 CCD | 125628 | 1 | direct_match |
| 5 | 2024-07-09 | $-1,120.00 | United First/UCE DES:7864084809 ID: INDN:SANTERIA SMOKE CO ID:1922285267 CCD | 125628 | 1 | direct_match |
| Total | $-3,440.00 | 5 transactions | ||||