Funder Information
Funder Name
CLARA CAPITAL
Date Funded
2025-08-04
Amount Funded
$47,555.00
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)
118
Payment Frequency
Weekly
Daily Payment
$561.97
Actual Payment
$561.97 (Weekly)
First Payment
2025-08-11
Last Payment
2025-09-22
Transaction Count
8
Transaction Amount
$-22,478.80
First Bank Statement
2025-08-01
Last Bank Statement
2025-09-30
Analysis
Factor Rate
0.4727
Payoff Status
active
Expected Payoff
2026-01-15
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-04 $47,555.00 WIRE TYPE:WIRE IN DATE: 250804 TIME:1808 ET TRN:2025080400644682 SEQ:250804014001000/005220 ORIG:CLARA CAPITAL SERVICING L ID:9888110393 SND BK:MANUFACTURERS & TRADERS TRUST ID:022000046 PMT DET:/LOCINS/CTRC 412991 2 funding_deposit
2 2025-08-11 $-2,809.85 CLARA CAPITAL 2 DES:# 338 ID:800-900-8500 INDN:UNITED IMPORTERS FL IN CO ID:RPP4880677 CCD 412991 2 direct_match
3 2025-08-14 $-2,809.85 CLARA CAPITAL 2 DES:# 338 ID:800-900-8500 INDN:UNITED IMPORTERS FL IN CO ID:RPP4880677 CCD 412991 2 direct_match
4 2025-08-18 $-2,809.85 CLARA CAPITAL 2 DES:# 338 ID:800-900-8500 INDN:UNITED IMPORTERS FL IN CO ID:RPP4880677 CCD 412991 2 direct_match
5 2025-08-25 $-2,809.85 CLARA CAPITAL 2 DES:# 338 ID:800-900-8500 INDN:UNITED IMPORTERS FL IN CO ID:RPP4880677 CCD 412991 2 direct_match
6 2025-09-02 $-2,809.85 CLARA CAPITAL 2 DES:# 338 ID:800-900-8500 INDN:UNITED IMPORTERS... I 412991 2 direct_match
7 2025-09-08 $-2,809.85 CLARA CAPITAL 2 DES:# 338 ID:800-900-8500 C INDN:UNITED IMPORTERS... 412991 2 direct_match
8 2025-09-17 $-2,809.85 CLARA CAPITAL 2 DES : # 338 ID : 800-900-8500 I INDN : UNITED IMPORTERS ... 412991 2 direct_match
9 2025-09-22 $-2,809.85 CLARA CAPITAL 2 DES:# 338 ID:800-900-8500 C INDN:UNITED IMPORTERS... 412991 2 direct_match
Total $-22,478.80 9 transactions