Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-03-31
Amount Funded
$6,623.90
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #16004
Renewal detected: New funding on 2025-03-31 occurred 3 days after previous funding's last payment on 2025-03-28
Created At
2026-01-28 23:53:39
Modified At
2026-01-30 21:13:06
Occurrence Count
2 times
Analytics Sources
252836
Account Information
Account Name
NGUYEN FAMILY LLC
Account ID
001Nt00000SNd5SIAT
Industry
N/A
Location
SAN JOSE, CA
Payment Details
Term (Days)
11
Payment Frequency
Daily
Daily Payment
$799.00
Actual Payment
$799.00 (Daily)
First Payment
2025-03-31
Last Payment
2025-04-04
Transaction Count
5
Transaction Amount
$-3,995.00
First Bank Statement
2025-02-01
Last Bank Statement
2025-04-30
Analysis
Factor Rate
0.6031
Payoff Status
paid_off_rtr
Expected Payoff
2025-04-15
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-31 $-799.00 United First/UCE DES:7864084809 ID: INDN:NGUYEN FAMILY L CO ID:1922285267 CCD 252836 2 direct_match
2 2025-03-31 $6,623.90 United First/UCE DES:7864084809 ID: INDN:NGUYEN FAMILY L CO ID:1922285267 CCD 252836 2 funding_deposit
3 2025-04-01 $-799.00 United First/UCE DES:7864084809 ID: INDN:NGUYEN FAMILY L CO ID:1922285267 CCD 252836 2 direct_match
4 2025-04-02 $-799.00 United First/UCE DES:7864084809 ID: INDN:NGUYEN FAMILY L CO ID:1922285267 CCD 252836 2 direct_match
5 2025-04-03 $-799.00 United First/UCE DES:7864084809 ID: INDN:NGUYEN FAMILY L CO ID:1922285267 CCD 252836 2 direct_match
6 2025-04-04 $-799.00 United First/UCE DES:7864084809 ID: INDN:NGUYEN FAMILY L CO ID:1922285267 CCD 252836 2 direct_match
Total $-3,995.00 6 transactions