Funding Details

ID: 163954

Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-01-02
Amount Funded
$28,556.40
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-01-02 occurred 6 days after previous funding's last payment on 2024-12-27
Created At
2026-01-30 19:38:49
Modified At
2026-01-30 19:38:49
Occurrence Count
1 times
Analytics Sources
193281
Account Information
Account Name
Fountain Creek Timber Llc
Account ID
001Nt00000OgZ1xIAF
Industry
MISCELLANEOUS SERVICES
Location
Wilson, NC
Payment Details
Term (Days)
2
Payment Frequency
Daily
Daily Payment
$1,000.00
Actual Payment
$1,000.00 (Daily)
First Payment
2025-01-03
Last Payment
2025-02-20
Transaction Count
25
Transaction Amount
$-37,259.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-02-21
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 (26)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-02 $28,556.40 AC - United First / UCE - 7864084809 193281 1 funding_deposit
2 2025-01-03 $-15,099.00 AC - United First / UCE - 7864084809 193281 1 direct_match
3 2025-01-06 $-80.00 Payment to UNITED FIRST 193281 1 direct_match
4 2025-01-15 $-1,000.00 AC - United First / UCE - 7864084809 193281 1 direct_match
5 2025-01-16 $-1,000.00 AC - United First / UCE - 7864084809 193281 1 direct_match
6 2025-01-22 $-1,000.00 AC - United First / UCE - 7864084809 193281 1 direct_match
7 2025-01-23 $-1,000.00 AC - United First / UCE - 7864084809 193281 1 direct_match
8 2025-01-24 $-1,000.00 AC - United First / UCE - 7864084809 193281 1 direct_match
9 2025-01-27 $-1,000.00 AC - United First / UCE - 7864084809 193281 1 direct_match
10 2025-01-28 $-1,000.00 AC - United First / UCE - 7864084809 193281 1 direct_match
11 2025-01-29 $-1,000.00 AC - United First / UCE - 7864084809 193281 1 direct_match
12 2025-01-30 $-1,000.00 AC - United First / UCE - 7864084809 193281 1 direct_match
13 2025-01-31 $-1,000.00 AC - United First / UCE - 7864084809 193281 1 direct_match
14 2025-02-03 $-1,000.00 AC - United First / UCE - 7864084809 193281 1 direct_match
15 2025-02-04 $-1,000.00 AC - United First / UCE - 7864084809 193281 1 direct_match
16 2025-02-06 $-1,000.00 AC - United First / UCE - 7864084809 193281 1 direct_match
17 2025-02-06 $-80.00 Payment to UNITED FIRST 193281 1 direct_match
18 2025-02-07 $-1,000.00 AC - United First / UCE - 7864084809 193281 1 direct_match
19 2025-02-10 $-1,000.00 AC - United First / UCE - 7864084809 193281 1 direct_match
20 2025-02-11 $-1,000.00 AC - United First / UCE - 7864084809 193281 1 direct_match
21 2025-02-12 $-1,000.00 AC - United First / UCE - 7864084809 193281 1 direct_match
22 2025-02-13 $-1,000.00 AC - United First / UCE - 7864084809 193281 1 direct_match
23 2025-02-14 $-1,000.00 AC - United First / UCE - 7864084809 193281 1 direct_match
24 2025-02-18 $-1,000.00 AC - United First / UCE - 7864084809 193281 2 direct_match
25 2025-02-19 $-1,000.00 AC - United First / UCE - 7864084809 193281 1 direct_match
26 2025-02-20 $-1,000.00 AC - United First / UCE - 7864084809 193281 1 direct_match
Total $-37,259.00 26 transactions