Funding Details
ID: 159661
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2025-01-08
- Amount Funded
- $8,423.40
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-01-08 occurred 1 days after previous funding's last payment on 2025-01-07 - Created At
- 2026-01-30 19:25:27
- Modified At
- 2026-01-30 19:25:27
- Occurrence Count
- 1 times
- Analytics Sources
- 187034
Account Information
- Account Name
- TONY IANIRO HANDY HELPER LLC
- Account ID
001Nt00000O2y3uIAB- Industry
- Repair Services
- Location
- CHESTERLAND, OH
Payment Details
- Term (Days)
- 12
- Payment Frequency
- Daily
- Daily Payment
- $500.00
- Actual Payment
- $500.00 (Daily)
- First Payment
- 2025-01-08
- Last Payment
- 2025-01-31
- Transaction Count
- 16
- Transaction Amount
- $-8,456.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-02-11
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 (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-08 | $-938.00 | Payment to UNITED FIRST | 187034 | 1 | direct_match |
| 2 | 2025-01-08 | $8,423.40 | United First / UCE 7864084809 250107 | 187034 | 1 | funding_deposit |
| 3 | 2025-01-09 | $-938.00 | Payment to UNITED FIRST | 187034 | 1 | direct_match |
| 4 | 2025-01-14 | $-500.00 | United First / UCE 7864084809 250113 | 187034 | 1 | direct_match |
| 5 | 2025-01-15 | $-500.00 | United First / UCE 7864084809 250114 | 187034 | 1 | direct_match |
| 6 | 2025-01-16 | $-500.00 | VENMO PAYMENT 250115 1039652016924 | 187034 | 2 | direct_match |
| 7 | 2025-01-17 | $-500.00 | United First / UCE 7864084809 250116 | 187034 | 1 | direct_match |
| 8 | 2025-01-21 | $-500.00 | United First / UCE 7864084809 250117 | 187034 | 2 | direct_match |
| 9 | 2025-01-21 | $-80.00 | Payment to UNITED FIRST | 187034 | 1 | direct_match |
| 10 | 2025-01-22 | $-500.00 | United First / UCE 7864084809 250121 | 187034 | 1 | direct_match |
| 11 | 2025-01-23 | $-500.00 | United First / UCE 7864084809 250122 | 187034 | 1 | direct_match |
| 12 | 2025-01-24 | $-500.00 | United First / UCE 7864084809 250123 | 187034 | 1 | direct_match |
| 13 | 2025-01-27 | $-500.00 | United First / UCE 7864084809 250124 | 187034 | 1 | direct_match |
| 14 | 2025-01-28 | $-500.00 | United First / UCE 7864084809 250127 | 187034 | 1 | direct_match |
| 15 | 2025-01-29 | $-500.00 | United First / UCE 7864084809 250128 | 187034 | 1 | direct_match |
| 16 | 2025-01-30 | $-500.00 | United First / UCE 7864084809 250129 | 187034 | 1 | direct_match |
| 17 | 2025-01-31 | $-500.00 | United First / UCE 7864084809 250130 | 187034 | 1 | direct_match |
| Total | $-8,456.00 | 17 transactions | ||||