Funding Details
ID: 227248
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2025-06-30
- Amount Funded
- $4,772.70
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-06-30 occurred 3 days after previous funding's last payment on 2025-06-27 - Created At
- 2026-01-30 22:54:00
- Modified At
- 2026-01-30 22:54:00
- Occurrence Count
- 1 times
- Analytics Sources
- 377415
Account Information
- Account Name
- PA PLUMBING LLC
- Account ID
001Nt00000Xz1QrIAJ- Industry
- Plumbing
- Location
- Greenville, SC
Payment Details
- Term (Days)
- 3
- Payment Frequency
- Daily
- Daily Payment
- $1,100.00
- Actual Payment
- $1,100.00 (Daily)
- First Payment
- 2025-06-30
- Last Payment
- 2025-08-25
- Transaction Count
- 31
- Transaction Amount
- $-38,366.20
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-05
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 (41)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-30 | $-1,751.80 | United First/UCE DES:7864084809 ID: INDN:PA PLUMBING LLC CO ID:1922285267 CCD | 377415 | 2 | direct_match |
| 2 | 2025-06-30 | $4,772.70 | United First/UCE DES:7864084809 ID: INDN:PA PLUMBING LLC CO ID:1922285267 CCD | 377415 | 1 | funding_deposit |
| 3 | 2025-07-01 | $1,751.80 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-30) | 377415 | 1 | direct_match |
| 4 | 2025-07-02 | $1,751.80 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-01) | 377415 | 1 | direct_match |
| 5 | 2025-07-03 | $1,751.80 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-02) | 377415 | 1 | direct_match |
| 6 | 2025-07-07 | $-1,751.80 | United First/UCE DES:7864084809 ID: INDN:PA PLUMBING LLC CO ID:1922285267 CCD | 377415 | 2 | direct_match |
| 7 | 2025-07-08 | $-900.00 | United First/UCE DES:7864084809 ID: INDN:PA PLUMBING LLC CO ID:1922285267 CCD | 377415 | 1 | direct_match |
| 8 | 2025-07-09 | $900.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-08) | 377415 | 1 | direct_match |
| 9 | 2025-07-10 | $-900.00 | United First/UCE DES:7864084809 ID: INDN:PA PLUMBING LLC CO ID:1922285267 CCD | 377415 | 1 | direct_match |
| 10 | 2025-07-11 | $-900.00 | United First/UCE DES:7864084809 ID: INDN:PA PLUMBING LLC CO ID:1922285267 CCD | 377415 | 1 | direct_match |
| 11 | 2025-07-14 | $900.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-11) | 377415 | 1 | direct_match |
| 12 | 2025-07-15 | $-900.00 | United First/UCE DES:7864084809 ID: INDN:PA PLUMBING LLC CO ID:1922285267 CCD | 377415 | 1 | direct_match |
| 13 | 2025-07-16 | $-900.00 | United First/UCE DES:7864084809 ID: INDN:PA PLUMBING LLC CO ID:1922285267 CCD | 377415 | 1 | direct_match |
| 14 | 2025-07-17 | $-900.00 | United First/UCE DES:7864084809 ID: INDN:PA PLUMBING LLC CO ID:1922285267 CCD | 377415 | 1 | direct_match |
| 15 | 2025-07-18 | $-900.00 | United First/UCE DES:7864084809 ID: INDN:PA PLUMBING LLC CO ID:1922285267 CCD | 377415 | 1 | direct_match |
| 16 | 2025-07-21 | $-900.00 | United First/UCE DES:7864084809 ID: INDN:PA PLUMBING LLC CO ID:1922285267 CCD | 377415 | 1 | direct_match |
| 17 | 2025-07-22 | $-1,751.80 | United First/UCE DES:7864084809 ID: INDN:PA PLUMBING LLC CO ID:1922285267 CCD | 377415 | 1 | direct_match |
| 18 | 2025-07-23 | $-1,100.00 | United First/UCE DES:7864084809 ID: INDN:PA PLUMBING LLC CO ID:1922285267 CCD | 377415 | 1 | direct_match |
| 19 | 2025-07-24 | $-1,100.00 | United First/UCE DES:7864084809 ID: INDN:PA PLUMBING LLC CO ID:1922285267 CCD | 377415 | 1 | direct_match |
| 20 | 2025-07-25 | $1,100.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-24) | 377415 | 1 | direct_match |
| 21 | 2025-07-28 | $-1,100.00 | United First/UCE DES:7864084809 ID: INDN:PA PLUMBING LLC CO ID:1922285267 CCD | 377415 | 1 | direct_match |
| 22 | 2025-07-29 | $-1,100.00 | United First/UCE DES:7864084809 ID: INDN:PA PLUMBING LLC CO ID:1922285267 CCD | 377415 | 1 | direct_match |
| 23 | 2025-07-30 | $-1,100.00 | United First/UCE DES:7864084809 ID: INDN:PA PLUMBING LLC CO ID:1922285267 CCD | 377415 | 1 | direct_match |
| 24 | 2025-07-31 | $-1,100.00 | United First/UCE DES:7864084809 ID: INDN:PA PLUMBING LLC CO ID:1922285267 CCD | 377415 | 1 | direct_match |
| 25 | 2025-08-01 | $-1,100.00 | United First/UCE DES:7864084809 ID: INDN:PA PLUMBING LLC CO ID:1922285267 CCD | 377415 | 1 | direct_match |
| 26 | 2025-08-04 | $-1,100.00 | United First/UCE DES:7864084809 ID: INDN:PA PLUMBING LLC CO ID:1922285267 CCD | 377415 | 1 | direct_match |
| 27 | 2025-08-05 | $-1,100.00 | United First/UCE DES:7864084809 ID: INDN:PA PLUMBING LLC CO ID:1922285267 CCD | 377415 | 1 | direct_match |
| 28 | 2025-08-06 | $-1,100.00 | United First/UCE DES:7864084809 ID: INDN:PA PLUMBING LLC CO ID:1922285267 CCD | 377415 | 1 | direct_match |
| 29 | 2025-08-07 | $-1,100.00 | United First/UCE DES:7864084809 ID: INDN:PA PLUMBING LLC CO ID:1922285267 CCD | 377415 | 1 | direct_match |
| 30 | 2025-08-08 | $-1,100.00 | United First/UCE DES:7864084809 ID: INDN:PA PLUMBING LLC CO ID:1922285267 CCD | 377415 | 1 | direct_match |
| 31 | 2025-08-11 | $-1,100.00 | United First/UCE DES:7864084809 ID: INDN:PA PLUMBING LLC CO ID:1922285267 CCD | 377415 | 1 | direct_match |
| 32 | 2025-08-12 | $-1,100.00 | United First/UCE DES:7864084809 ID: INDN:PA PLUMBING LLC CO ID:1922285267 CCD | 377415 | 1 | direct_match |
| 33 | 2025-08-13 | $-1,751.80 | United First/UCE DES:7864084809 ID: INDN:PA PLUMBING LLC CO ID:1922285267 CCD | 377415 | 1 | direct_match |
| 34 | 2025-08-14 | $-1,751.80 | United First/UCE DES:7864084809 ID: INDN:PA PLUMBING LLC CO ID:1922285267 CCD | 377415 | 1 | direct_match |
| 35 | 2025-08-15 | $-1,751.80 | United First/UCE DES:7864084809 ID: INDN:PA PLUMBING LLC CO ID:1922285267 CCD | 377415 | 1 | direct_match |
| 36 | 2025-08-18 | $-1,751.80 | United First/UCE DES:7864084809 ID: INDN:PA PLUMBING LLC CO ID:1922285267 CCD | 377415 | 1 | direct_match |
| 37 | 2025-08-19 | $-1,751.80 | United First/UCE DES:7864084809 ID: INDN:PA PLUMBING LLC CO ID:1922285267 CCD | 377415 | 1 | direct_match |
| 38 | 2025-08-20 | $-1,751.80 | United First/UCE DES:7864084809 ID: INDN:PA PLUMBING LLC CO ID:1922285267 CCD | 377415 | 1 | direct_match |
| 39 | 2025-08-21 | $1,751.80 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-20) | 377415 | 1 | direct_match |
| 40 | 2025-08-22 | $1,751.80 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-21) | 377415 | 1 | direct_match |
| 41 | 2025-08-25 | $1,751.80 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-22) | 377415 | 1 | direct_match |
| Total | $-38,366.20 | 41 transactions | ||||