Funding Details
ID: 202275
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-02-11
- Amount Funded
- $20,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:38:43
- Modified At
- 2026-01-30 21:38:43
- Occurrence Count
- 1 times
- Analytics Sources
- 285065
Account Information
- Account Name
- United Metal Supplies Inc
- Account ID
001Nt00000TZFA2IAP- Industry
- Retail
- Location
- Tampa, FL
Payment Details
- Term (Days)
- 76
- Payment Frequency
- Daily
- Daily Payment
- $372.00
- Actual Payment
- $372.00 (Daily)
- First Payment
- 2025-02-13
- Last Payment
- 2025-03-07
- Transaction Count
- 9
- Transaction Amount
- $-3,352.49
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-06-13
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-11 | $20,500.00 | Loot Loot United Metal Supplies CUSTOMER ID I8PPPBXAG | 285065 | 1 | funding_deposit |
| 2 | 2025-02-13 | $-372.75 | ACH CORP DEBIT Loot Loot United Metal Supplies CUSTOMER ID IPJJ5M4Y6 | 285065 | 1 | direct_match |
| 3 | 2025-02-14 | $-372.75 | ACH CORP DEBIT Loot Loot United Metal Supplies CUSTOMER ID IEYYLXENK | 285065 | 1 | direct_match |
| 4 | 2025-02-18 | $-372.75 | ACH CORP DEBIT Loot Loot United Metal Supplies CUSTOMER ID IV665PLNW | 285065 | 1 | direct_match |
| 5 | 2025-02-19 | $-372.75 | ACH CORP DEBIT Loot Loot United Metal Supplies CUSTOMER ID ILRRNN9XV | 285065 | 1 | direct_match |
| 6 | 2025-02-20 | $-372.75 | ACH CORP DEBIT Loot Loot United Metal Supplies CUSTOMER ID IGPP4ZMB2 | 285065 | 1 | direct_match |
| 7 | 2025-02-21 | $372.75 | DEBIT REVERSAL | 285065 | 1 | direct_match |
| 8 | 2025-02-24 | $372.75 | DEBIT REVERSAL | 285065 | 1 | direct_match |
| 9 | 2025-03-03 | $-372.74 | ACH CORP DEBIT Loot Loot United Metal Supplies CUSTOMER ID ILROAE4PP | 285065 | 1 | direct_match |
| 10 | 2025-03-05 | $-372.00 | ACH CORP DEBIT Loot Loot United Metal Supplies CUSTOMER ID IV69ZMRAR | 285065 | 1 | direct_match |
| 11 | 2025-03-06 | $-372.00 | ACH CORP DEBIT Loot Loot United Metal Supplies CUSTOMER ID IY6V4ZWGL | 285065 | 1 | direct_match |
| 12 | 2025-03-07 | $-372.00 | ACH CORP DEBIT Loot Loot United Metal Supplies CUSTOMER ID I55986GW5 | 285065 | 1 | direct_match |
| Total | $-3,352.49 | 12 transactions | ||||