Funding Details
ID: 1811
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2025-03-12
- Amount Funded
- $7,568.35
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #1810
Renewal detected: New funding on 2025-03-12 occurred 1 days after previous funding's last payment on 2025-03-11 - Created At
- 2026-01-28 20:55:03
- Modified At
- 2026-01-30 13:29:53
- 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)
- 7
- Payment Frequency
- Daily
- Daily Payment
- $1,399.00
- Actual Payment
- $1,399.00 (Daily)
- First Payment
- 2025-03-12
- Last Payment
- 2025-03-18
- Transaction Count
- 5
- Transaction Amount
- $-6,995.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-13
Analysis
- Factor Rate
- 0.9242
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-03-21
- 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 | 2025-03-12 | $-1,399.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250311 CO Entry Descr:7864084809Sec:CCD Trace#:091408594738594 Eed:250312 Ind ID: Ind Name:Palma Tire Inc S01577.2 Trn: 0714738594Tc | 301798 | 3 | direct_match |
| 2 | 2025-03-12 | $7,568.35 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250311 CO Entry Descr:7864084809Sec:CCD Trace#:091408594738616 Eed:250312 Ind ID: Ind Name:Palma Tire Inc S01577.1 Trn: 0714738616Tc | 301798 | 3 | funding_deposit |
| 3 | 2025-03-13 | $-1,399.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250312 CO Entry Descr:7864084809Sec:CCD Trace#:091408591461696 Eed:250313 Ind ID: Ind Name:Palma Tire Inc S01577.2 Trn: 0721461696Tc | 301798 | 3 | direct_match |
| 4 | 2025-03-14 | $-1,399.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250313 CO Entry Descr:7864084809Sec:CCD Trace#:091408593382232 Eed:250314 Ind ID: Ind Name:Palma Tire Inc S01577.2 Trn: 0733382232Tc | 301798 | 3 | direct_match |
| 5 | 2025-03-17 | $-1,399.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250314 CO Entry Descr:7864084809Sec:CCD Trace#:091408591193124 Eed:250317 Ind ID: Ind Name:Palma Tire Inc S01577.2 Trn: 0761193124Tc | 301798 | 3 | direct_match |
| 6 | 2025-03-18 | $-1,399.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250317 CO Entry Descr:7864084809Sec:CCD Trace#:091408592368696 Eed:250318 Ind ID: Ind Name:Palma Tire Inc S01577.2 Trn: 0772368696Tc | 301798 | 3 | direct_match |
| Total | $-6,995.00 | 6 transactions | ||||