Funding Details
ID: 1810
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2025-03-05
- Amount Funded
- $10,568.35
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-03-03 to 2025-03-04 found before funding date 2025-03-05 - Created At
- 2026-01-28 20:55:03
- Modified At
- 2026-01-30 13:29:52
- Occurrence Count
- 3 times
- Analytics Sources
- 301798
Account Information
- Account Name
- Palma Tire Inc
- Account ID
0010z00001UpV7CAAV- Industry
- Automotive Parts
- Location
- Middletown, NY
Payment Details
- Term (Days)
- 10
- Payment Frequency
- Daily
- Daily Payment
- $1,399.00
- Actual Payment
- $1,399.00 (Daily)
- First Payment
- 2025-03-05
- Last Payment
- 2025-03-11
- Transaction Count
- 6
- Transaction Amount
- $-7,074.99
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-13
Analysis
- Factor Rate
- 0.6695
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-03-19
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-05 | $-1,399.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250304 CO Entry Descr:7864084809Sec:CCD Trace#:091408593166371 Eed:250305 Ind ID: Ind Name:Palma Tire Inc S01577.2 Trn: 0643166371Tc | 301798 | 3 | direct_match |
| 2 | 2025-03-05 | $10,568.35 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250304 CO Entry Descr:7864084809Sec:CCD Trace#:091408593166425 Eed:250305 Ind ID: Ind Name:Palma Tire Inc S01577.1 Trn: 0643166425Tc | 301798 | 3 | funding_deposit |
| 3 | 2025-03-06 | $-1,399.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250305 CO Entry Descr:7864084809Sec:CCD Trace#:091408593968771 Eed:250306 Ind ID: Ind Name:Palma Tire Inc S01577.2 Trn: 0653968771Tc | 301798 | 3 | direct_match |
| 4 | 2025-03-07 | $-1,399.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250306 CO Entry Descr:7864084809Sec:CCD Trace#:091408595571420 Eed:250307 Ind ID: Ind Name:Palma Tire Inc S01577.2 Trn: 0665571420Tc | 301798 | 3 | direct_match |
| 5 | 2025-03-10 | $-1,399.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250307 CO Entry Descr:7864084809Sec:CCD Trace#:091408597689035 Eed:250310 Ind ID: Ind Name:Palma Tire Inc S01577.2 Trn: 0697689035Tc | 301798 | 3 | direct_match |
| 6 | 2025-03-10 | $-79.99 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250307 CO Entry Descr:7864084809Sec:CCD Trace#:091408597689033 Eed:250310 Ind ID: Ind Name:Palma Tire Inc S01577 Trn: 0697689033Tc | 301798 | 3 | direct_match |
| 7 | 2025-03-11 | $-1,399.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250310 CO Entry Descr:7864084809Sec:CCD Trace#:091408597999367 Eed:250311 Ind ID: Ind Name:Palma Tire Inc S01577.2 Trn: 0707999367Tc | 301798 | 3 | direct_match |
| Total | $-7,074.99 | 7 transactions | ||||