Funding Details
ID: 202307
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2025-02-04
- Amount Funded
- $2,041.30
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:38:48
- Modified At
- 2026-01-30 21:38:48
- Occurrence Count
- 1 times
- Analytics Sources
- 284804
Account Information
- Account Name
- CASSCO HOLDINGS CORP
- Account ID
001Nt00000TZMkxIAH- Industry
- N/A
- Location
- Jamestown, NY
Payment Details
- Term (Days)
- 11
- Payment Frequency
- Weekly
- Daily Payment
- $245.00
- Actual Payment
- $245.00 (Weekly)
- First Payment
- 2025-02-05
- Last Payment
- 2025-03-20
- Transaction Count
- 9
- Transaction Amount
- $-8,694.98
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-04 | $2,041.30 | United First / UCE 7864084809 | 284804 | 1 | funding_deposit |
| 2 | 2025-02-05 | $-1,225.00 | United First / UCE 7864084809 | 284804 | 1 | direct_match |
| 3 | 2025-02-12 | $-1,225.00 | United First / UCE 7864084809 | 284804 | 1 | direct_match |
| 4 | 2025-02-19 | $-1,225.00 | United First / UCE 7864084809 | 284804 | 1 | direct_match |
| 5 | 2025-02-20 | $-59.99 | United First / UCE 7864084809 | 284804 | 1 | direct_match |
| 6 | 2025-02-26 | $-1,225.00 | United First / UCE 7864084809 | 284804 | 1 | direct_match |
| 7 | 2025-03-05 | $-1,225.00 | United First / UCE 7864084809 | 284804 | 1 | direct_match |
| 8 | 2025-03-12 | $-1,225.00 | United First / UCE 7864084809 | 284804 | 1 | direct_match |
| 9 | 2025-03-19 | $-1,225.00 | United First / UCE 7864084809 | 284804 | 1 | direct_match |
| 10 | 2025-03-20 | $-59.99 | United First / UCE 7864084809 | 284804 | 1 | direct_match |
| Total | $-8,694.98 | 10 transactions | ||||