Funding Details

ID: 20672

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Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-09-05
Amount Funded
$9,087.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 2 transactions from 2025-09-02 to 2025-09-02 found before funding date 2025-09-05
Created At
2026-01-29 01:07:27
Modified At
2026-01-31 00:02:57
Occurrence Count
2 times
Analytics Sources
456229
Account Information
Account Name
Dent Detective LLC
Account ID
001Nt00000e2P05IAE
Industry
Automotive Repair
Location
Wheat Ridge, CO
Payment Details
Term (Days)
22
Payment Frequency
Weekly
Daily Payment
$563.80
Actual Payment
$563.80 (Weekly)
First Payment
2025-09-08
Last Payment
2025-09-08
Transaction Count
2
Transaction Amount
$-8,518.00
First Bank Statement
2025-08-30
Last Bank Statement
2025-11-28
Analysis
Factor Rate
0.9374
Payoff Status
defaulted
Expected Payoff
2025-10-07
Full Visibility
partial
Payment Variance
Payment amount changes detected
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-05 $9,087.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250904 CO Entry Descr:7864084809Sec:CCD Trace#:091408598985913 Eed:250905 Ind ID: Ind Name:Dent Detective S01577.1 Trn: 2488985913Tc 456229 2 funding_deposit
2 2025-09-08 $-5,699.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250905 CO Entry Descr:7864084809Sec:CCD Trace#:091408596298178 Eed:250908 Ind ID: Ind Name:Dent Detective S01577.2 Trn: 2516298178Tc 456229 2 direct_match
3 2025-09-08 $-2,819.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250905 CO Entry Descr:7864084809Sec:CCD Trace#:091408596298177 Eed:250908 Ind ID: Ind Name:Dent Detective S01577.2 Trn: 2516298177Tc 456229 2 direct_match
Total $-8,518.00 3 transactions