Funding Details
ID: 128990
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2024-10-23
- Amount Funded
- $8,576.75
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-10-23 occurred 1 days after previous funding's last payment on 2024-10-22 - Created At
- 2026-01-30 17:55:03
- Modified At
- 2026-01-30 17:55:03
- Occurrence Count
- 1 times
- Analytics Sources
- 140755
Account Information
- Account Name
- MAKTILDA LLC
- Account ID
001Nt00000JFPssIAH- Industry
- Supermarkets/Grocery
- Location
- TULSA, OK
Payment Details
- Term (Days)
- 10
- Payment Frequency
- Daily
- Daily Payment
- $1,120.00
- Actual Payment
- $1,120.00 (Daily)
- First Payment
- 2024-10-23
- Last Payment
- 2024-10-29
- Transaction Count
- 5
- Transaction Amount
- $-5,600.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-10-31
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-23 | $-1,120.00 | United First/UCE DES:7864084809 ID: INDN:SANTERIA SMOKE CO ID:1922285267 CCD | 140755 | 1 | direct_match |
| 2 | 2024-10-23 | $1,120.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-22) | 146480 | 1 | direct_match |
| 3 | 2024-10-23 | $8,576.75 | United First/UCE DES:7864084809 ID: INDN:SANTERIA SMOKE CO ID:1922285267 CCD | 140755 | 1 | funding_deposit |
| 4 | 2024-10-24 | $-1,120.00 | United First/UCE DES:7864084809 ID: INDN:SANTERIA SMOKE CO ID:1922285267 CCD | 140755 | 1 | direct_match |
| 5 | 2024-10-25 | $-1,120.00 | United First/UCE DES:7864084809 ID: INDN:SANTERIA SMOKE CO ID:1922285267 CCD | 140755 | 1 | direct_match |
| 6 | 2024-10-28 | $-1,120.00 | United First/UCE DES:7864084809 ID: INDN:SANTERIA SMOKE CO ID:1922285267 CCD | 140755 | 2 | direct_match |
| 7 | 2024-10-28 | $1,120.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-25) | 141311 | 1 | direct_match |
| 8 | 2024-10-29 | $-1,120.00 | United First/UCE DES:7864084809 ID: INDN:SANTERIA SMOKE CO ID:1922285267 CCD | 140755 | 1 | direct_match |
| 9 | 2024-10-29 | $1,120.00 | BKOFAMERICA ATM 10/29 #000001696 DEPOSIT SOUTHERN HILLS TULSA OK | 141311 | 1 | direct_match |
| Total | $-5,600.00 | 9 transactions | ||||