Funding Details
ID: 202309
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2025-03-25
- Amount Funded
- $5,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:38:49
- Modified At
- 2026-01-30 21:38:49
- 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)
- 2567
- Payment Frequency
- Monthly
- Daily Payment
- $2.73
- Actual Payment
- $2.73 (Monthly)
- First Payment
- 2025-03-26
- Last Payment
- 2025-03-26
- Transaction Count
- 3
- Transaction Amount
- $-1,756.04
- 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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-25 | $5,000.00 | United First / UCE 7864084809 | 284804 | 1 | funding_deposit |
| 2 | 2025-03-26 | $-1,225.00 | United First / UCE 7864084809 | 284804 | 1 | direct_match |
| 3 | 2025-03-26 | $-471.05 | United First / UCE 7864084809 | 284804 | 1 | direct_match |
| 4 | 2025-03-26 | $-59.99 | United First / UCE 7864084809 | 284804 | 2 | direct_match |
| Total | $-1,756.04 | 4 transactions | ||||