Funding Details
ID: 139126
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2025-02-07
- Amount Funded
- $20,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:24:56
- Modified At
- 2026-01-30 18:24:56
- Occurrence Count
- 1 times
- Analytics Sources
- 261615
Account Information
- Account Name
- Top DK Corp
- Account ID
001Nt00000LLj9JIAT- Industry
- Manufacturing
- Location
- Flushing, NY
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Monthly
- Daily Payment
- $2.73
- Actual Payment
- $2.73 (Monthly)
- First Payment
- 2025-02-10
- Last Payment
- 2025-04-10
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-01-01
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-07 | $20,000.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250206 CO Entry Descr:7864084809Sec:CCD Trace#:091408593331706 Eed:250207 Ind ID: Ind Name:Top Dk Corp. S01577.1 Trn: 0383331706Tc | 261615 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||