Funding Details
ID: 1730
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2024-10-04
- Amount Funded
- $2,414.30
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-10-04 - Created At
- 2026-01-28 20:53:40
- Modified At
- 2026-01-30 13:25:26
- Occurrence Count
- 3 times
- Analytics Sources
- 217472
Account Information
- Account Name
- DSS Holdings LLC
- Account ID
0010z00001TrUkVAAV- Industry
- Outdoor Services
- Location
- Ballwin, MO
Payment Details
- Term (Days)
- 3
- Payment Frequency
- Daily
- Daily Payment
- $899.00
- Actual Payment
- $899.00 (Daily)
- First Payment
- 2024-10-04
- Last Payment
- 2024-10-10
- Transaction Count
- 5
- Transaction Amount
- $-4,495.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 1.8618
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2024-10-09
- 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 | 2024-10-04 | $-899.00 | Electronic Withdrawal To United First/UCE REF=242770137328610N00 19222852677864084809 | 217472 | 3 | direct_match |
| 2 | 2024-10-04 | $2,414.30 | Electronic Deposit From United First/UCE REF=242770137329240N00 19222852677864084809 | 217472 | 3 | funding_deposit |
| 3 | 2024-10-07 | $-899.00 | Electronic Withdrawal To United First/UCE REF=242780171262890N00 19222852677864084809 | 217472 | 3 | direct_match |
| 4 | 2024-10-08 | $-899.00 | Electronic Withdrawal To United First/UCE REF=242810122599180N00 19222852677864084809 | 217472 | 3 | direct_match |
| 5 | 2024-10-09 | $-899.00 | Electronic Withdrawal To United First/UCE REF=242820153689070N00 19222852677864084809 | 217472 | 3 | direct_match |
| 6 | 2024-10-10 | $-899.00 | Electronic Withdrawal To United First/UCE REF=242830180620630N00 19222852677864084809 | 217472 | 3 | direct_match |
| Total | $-4,495.00 | 6 transactions | ||||