Funding Details
ID: 173454
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 20:07:54
- Modified At
- 2026-01-30 20:07:54
- Occurrence Count
- 1 times
- Analytics Sources
- 210264
Account Information
- Account Name
- TONY IANIRO HANDY HELPER LLC
- Account ID
001Nt00000PinY9IAJ- Industry
- Construction - General Contractor
- 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
- 2025-02-28
- Transaction Count
- 34
- Transaction Amount
- $-21,076.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-02-28
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 (35)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-08 | $-938.00 | Payment to UNITED FIRST | 210264 | 1 | direct_match |
| 2 | 2025-01-08 | $8,423.40 | United First / UCE 7864084809 250107 | 210264 | 1 | funding_deposit |
| 3 | 2025-01-09 | $-938.00 | Payment to UNITED FIRST | 210264 | 1 | direct_match |
| 4 | 2025-01-14 | $-500.00 | United First / UCE 7864084809 250113 | 210264 | 1 | direct_match |
| 5 | 2025-01-15 | $-500.00 | United First / UCE 7864084809 250114 | 210264 | 1 | direct_match |
| 6 | 2025-01-16 | $-500.00 | VENMO PAYMENT 250115 1039652016924 | 210264 | 2 | direct_match |
| 7 | 2025-01-17 | $-500.00 | United First / UCE 7864084809 250116 | 210264 | 1 | direct_match |
| 8 | 2025-01-21 | $-500.00 | United First / UCE 7864084809 250117 | 210264 | 2 | direct_match |
| 9 | 2025-01-22 | $-500.00 | United First / UCE 7864084809 250121 | 210264 | 1 | direct_match |
| 10 | 2025-01-23 | $-500.00 | United First / UCE 7864084809 250122 | 210264 | 1 | direct_match |
| 11 | 2025-01-24 | $-500.00 | United First / UCE 7864084809 250123 | 210264 | 1 | direct_match |
| 12 | 2025-01-27 | $-500.00 | United First / UCE 7864084809 250124 | 210264 | 1 | direct_match |
| 13 | 2025-01-28 | $-500.00 | United First / UCE 7864084809 250127 | 210264 | 1 | direct_match |
| 14 | 2025-01-29 | $-500.00 | United First / UCE 7864084809 250128 | 210264 | 1 | direct_match |
| 15 | 2025-01-30 | $-500.00 | United First / UCE 7864084809 250129 | 210264 | 1 | direct_match |
| 16 | 2025-01-31 | $-500.00 | United First / UCE 7864084809 250130 | 210264 | 1 | direct_match |
| 17 | 2025-02-03 | $-500.00 | United First / UCE 7864084809 250131 | 210264 | 1 | direct_match |
| 18 | 2025-02-04 | $-500.00 | United First / UCE 7864084809 250203 | 210264 | 1 | direct_match |
| 19 | 2025-02-05 | $-500.00 | United First / UCE 7864084809 250204 | 210264 | 1 | direct_match |
| 20 | 2025-02-06 | $-700.00 | United First / UCE 7864084809 250205 | 210264 | 1 | direct_match |
| 21 | 2025-02-07 | $-700.00 | United First / UCE 7864084809 250206 | 210264 | 1 | direct_match |
| 22 | 2025-02-10 | $-700.00 | United First / UCE 7864084809 250207 | 210264 | 1 | direct_match |
| 23 | 2025-02-11 | $-700.00 | United First / UCE 7864084809 250210 | 210264 | 1 | direct_match |
| 24 | 2025-02-12 | $-700.00 | United First / UCE 7864084809 250211 | 210264 | 1 | direct_match |
| 25 | 2025-02-13 | $-700.00 | United First / UCE 7864084809 250212 | 210264 | 1 | direct_match |
| 26 | 2025-02-14 | $-700.00 | United First / UCE 7864084809 250213 | 210264 | 1 | direct_match |
| 27 | 2025-02-18 | $-700.00 | United First / UCE 7864084809 250214 | 210264 | 2 | direct_match |
| 28 | 2025-02-19 | $-700.00 | United First / UCE 7864084809 250218 | 210264 | 1 | direct_match |
| 29 | 2025-02-20 | $-700.00 | United First / UCE 7864084809 250219 | 210264 | 1 | direct_match |
| 30 | 2025-02-21 | $-700.00 | United First / UCE 7864084809 250220 | 210264 | 1 | direct_match |
| 31 | 2025-02-24 | $-700.00 | United First / UCE 7864084809 250221 | 210264 | 1 | direct_match |
| 32 | 2025-02-25 | $-700.00 | United First / UCE 7864084809 250224 | 210264 | 1 | direct_match |
| 33 | 2025-02-26 | $-700.00 | United First / UCE 7864084809 250225 | 210264 | 1 | direct_match |
| 34 | 2025-02-27 | $-700.00 | BK OF AMER VI / MC ONLINE PMT 250227 CKF450704626POS | 210264 | 1 | direct_match |
| 35 | 2025-02-28 | $-700.00 | United First / UCE 7864084809 250227 | 210264 | 1 | direct_match |
| Total | $-21,076.00 | 35 transactions | ||||