Funder Information
Funder Name
CASHABLE
Date Funded
2025-09-17
Amount Funded
$26,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:49:43
Modified At
2026-01-30 23:23:42
Occurrence Count
2 times
Analytics Sources
412991
Account Information
Account Name
UNITED IMPORTERS FL INC
Account ID
001Nt00000ZxIJNIA3
Industry
Wholesale
Location
ORLANDO, FL
Payment Details
Term (Days)
66
Payment Frequency
Weekly
Daily Payment
$559.86
Actual Payment
$559.86 (Weekly)
First Payment
2025-09-23
Last Payment
2025-09-30
Transaction Count
2
Transaction Amount
$-5,598.60
First Bank Statement
2025-08-01
Last Bank Statement
2025-09-30
Analysis
Factor Rate
0.2113
Payoff Status
active
Expected Payoff
2025-12-18
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-17 $26,500.00 WIRE TYPE:WIRE IN DATE: 250917 TIME:1441 ET TRN:2025091700471726 SEQ:DWR02393590/000193 ORIG:CASHABLE LLC ID:799016586 SND BK:METROPOLITAN COMMERCIAL BANK ID:026013356 PMT DET:324610 /LOCI NS/CTRC 412991 2 funding_deposit
2 2025-09-23 $-2,799.30 CASHABLE DES:GA2250573 ID:4592-1145 INDN:UNITED IMPORTERS CO ID:RPP4592677 CCD 412991 2 direct_match
3 2025-09-30 $-2,799.30 CASHABLE DES:GA2250573 ID:4592-1145#2 INDN:UNITED IMPORTERS CO ID:RPP4592677 CCD 412991 2 direct_match
Total $-5,598.60 3 transactions