Funding Details
ID: 16009
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2025-04-28
- Amount Funded
- $4,103.90
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #16008
Renewal detected: New funding on 2025-04-28 occurred 3 days after previous funding's last payment on 2025-04-25 - Created At
- 2026-01-28 23:53:40
- Modified At
- 2026-01-30 21:13:07
- 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)
- 7
- Payment Frequency
- Daily
- Daily Payment
- $799.00
- Actual Payment
- $799.00 (Daily)
- First Payment
- 2025-04-28
- Last Payment
- 2025-04-30
- Transaction Count
- 3
- Transaction Amount
- $-2,397.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 0.5841
- Payoff Status
- active
- Expected Payoff
- 2025-05-07
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-28 | $-799.00 | United First/UCE DES:7864084809 ID: INDN:NGUYEN FAMILY L CO ID:1922285267 CCD | 252836 | 2 | direct_match |
| 2 | 2025-04-28 | $4,103.90 | United First/UCE DES:7864084809 ID: INDN:NGUYEN FAMILY L CO ID:1922285267 CCD | 252836 | 2 | funding_deposit |
| 3 | 2025-04-29 | $-799.00 | United First/UCE DES:7864084809 ID: INDN:NGUYEN FAMILY L CO ID:1922285267 CCD | 252836 | 2 | direct_match |
| 4 | 2025-04-30 | $-799.00 | United First/UCE DES:7864084809 ID: INDN:NGUYEN FAMILY L CO ID:1922285267 CCD | 252836 | 2 | direct_match |
| Total | $-2,397.00 | 4 transactions | ||||