Funding Details
ID: 205911
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2025-03-18
- Amount Funded
- $1,815.60
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #205910
Renewal detected: New funding on 2025-03-18 occurred 6 days after previous funding's last payment on 2025-03-12 - Created At
- 2026-01-30 21:49:46
- Modified At
- 2026-01-30 21:49:46
- Occurrence Count
- 1 times
- Analytics Sources
- 298511
Account Information
- Account Name
- Lexli International Inc
- Account ID
001Nt00000U63YFIAZ- Industry
- Cosmetics/Perfumes
- Location
- West Hempstead, NY
Payment Details
- Term (Days)
- 8
- Payment Frequency
- Weekly
- Daily Payment
- $310.20
- Actual Payment
- $310.20 (Weekly)
- First Payment
- 2025-03-19
- Last Payment
- 2025-06-04
- Transaction Count
- 12
- Transaction Amount
- $-18,612.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-09
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-18 | $1,815.60 | United First/Uce 7864084809 250317 Sheikh Ahmed Ab | 298511 | 1 | funding_deposit |
| 2 | 2025-03-19 | $-1,551.00 | < Business to Business ACH Debit - United First/Uce 7864084809 250318 Sheikh Ahmed Ab | 298511 | 1 | direct_match |
| 3 | 2025-03-26 | $-1,551.00 | < Business to Business ACH Debit - United First/Uce 7864084809 250325 Sheikh Ahmed Ab | 298511 | 1 | direct_match |
| 4 | 2025-04-02 | $-1,551.00 | < Business to Business ACH Debit - United First/Uce 7864084809 250401 Sheikh Ahmed Ab | 298511 | 1 | direct_match |
| 5 | 2025-04-09 | $-1,551.00 | < Business to Business ACH Debit - United First/Uce 7864084809 250408 Sheikh Ahmed Ab | 298511 | 1 | direct_match |
| 6 | 2025-04-16 | $-1,551.00 | < Business to Business ACH Debit - United First/Uce 7864084809 250415 Sheikh Ahmed Ab | 298511 | 1 | direct_match |
| 7 | 2025-04-23 | $-1,551.00 | < Business to Business ACH Debit - United First/Uce 7864084809 250422 Sheikh Ahmed Ab | 298511 | 1 | direct_match |
| 8 | 2025-04-30 | $-1,551.00 | < Business to Business ACH Debit - United First/Uce 7864084809 250429 Sheikh Ahmed Ab | 298511 | 1 | direct_match |
| 9 | 2025-05-07 | $-1,551.00 | < Business to Business ACH Debit - United First/Uce 7864084809 250506 Sheikh Ahmed Ab | 298511 | 1 | direct_match |
| 10 | 2025-05-14 | $-1,551.00 | < Business to Business ACH Debit - United First/Uce 7864084809 250513 Sheikh Ahmed Ab | 298511 | 1 | direct_match |
| 11 | 2025-05-21 | $-1,551.00 | < Business to Business ACH Debit - United First/Uce 7864084809 250520 Sheikh Ahmed Ab | 298511 | 1 | direct_match |
| 12 | 2025-05-28 | $-1,551.00 | < Business to Business ACH Debit - United First/Uce 7864084809 250527 Sheikh Ahmed Ab | 298511 | 1 | direct_match |
| 13 | 2025-06-04 | $-1,551.00 | BUSINESS TO BUSINESS ACH United First / UCE 7864084809 250603 SHEIKH AHMED AB | 298511 | 1 | direct_match |
| Total | $-18,612.00 | 13 transactions | ||||