Funding Details
ID: 239553
Funder Information
- Funder Name
- CLARA CAPITAL
- Date Funded
- 2025-06-02
- Amount Funded
- $95,555.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:30:30
- Modified At
- 2026-01-30 23:30:30
- Occurrence Count
- 1 times
- Analytics Sources
- 421150
Account Information
- Account Name
- UNITED SILVER ASSOCIATES, INC.
- Account ID
001Nt00000aWFnCIAW- Industry
- eCommerce Businesses
- Location
- Glen Cove, NY
Payment Details
- Term (Days)
- 185
- Payment Frequency
- Weekly
- Daily Payment
- $721.71
- Actual Payment
- $721.71 (Weekly)
- First Payment
- 2025-06-09
- Last Payment
- 2025-09-29
- Transaction Count
- 17
- Transaction Amount
- $-61,345.35
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-02 | $95,555.00 | WIRE TYPE:WIRE IN DATE: 250602 TIME:0859 ET TRN:2025060200397301 SEQ:250602001145000/000876 ORIG:CLARA CAPITAL SERVICING L ID:9888110393 SND BK:MANUFACTURERS & TRADERS TRUST ID:022000046 | 421150 | 1 | funding_deposit |
| 2 | 2025-06-09 | $-3,608.55 | CLARA CAPITAL 2 DES:# 253 ID:800-900-8500 INDN:UNITED SILVER ASSOCIAT CO ID:RPP4880677 CCD | 421150 | 1 | direct_match |
| 3 | 2025-06-16 | $-3,608.55 | CLARA CAPITAL 2 DES:# 253 ID:800-900-8500 INDN:UNITED SILVER ASSOCIAT CO ID:RPP4880677 CCD | 421150 | 1 | direct_match |
| 4 | 2025-06-23 | $-3,608.55 | CLARA CAPITAL 2 DES:# 253 ID:800-900-8500 INDN:UNITED SILVER ASSOCIAT CO ID:RPP4880677 CCD | 421150 | 1 | direct_match |
| 5 | 2025-06-30 | $-3,608.55 | CLARA CAPITAL 2 DES:# 253 ID:800-900-8500 INDN:UNITED SILVER ASSOCIAT CO ID:RPP4880677 CCD | 421150 | 1 | direct_match |
| 6 | 2025-07-07 | $-3,608.55 | CLARA CAPITAL 2 DES:# 253 ID:800-900-8500 INDN:UNITED SILVER ASSOCIAT CO ID:RPP4880677 CCD | 421150 | 1 | direct_match |
| 7 | 2025-07-14 | $-3,608.55 | CLARA CAPITAL 2 DES:# 253 ID:800-900-8500 INDN:UNITED SILVER ASSOCIAT CO ID:RPP4880677 CCD | 421150 | 1 | direct_match |
| 8 | 2025-07-21 | $-3,608.55 | CLARA CAPITAL 2 DES:# 253 ID:800-900-8500 INDN:UNITED SILVER ASSOCIAT CO ID:RPP4880677 CCD | 421150 | 1 | direct_match |
| 9 | 2025-07-28 | $-3,608.55 | CLARA CAPITAL 2 DES:# 253 ID:800-900-8500 INDN:UNITED SILVER ASSOCIAT CO ID:RPP4880677 CCD | 421150 | 1 | direct_match |
| 10 | 2025-08-04 | $-3,608.55 | CLARA CAPITAL 2 DES:# 253 ID:800-900-8500 INDN:UNITED SILVER ASSOCIAT CO ID:RPP4880677 CCD | 421150 | 1 | direct_match |
| 11 | 2025-08-11 | $-3,608.55 | CLARA CAPITAL 2 DES:# 253 ID:800-900-8500 INDN:UNITED SILVER ASSOCIAT CO ID:RPP4880677 CCD | 421150 | 1 | direct_match |
| 12 | 2025-08-18 | $-3,608.55 | CLARA CAPITAL 2 DES:# 253 ID:800-900-8500 INDN:UNITED SILVER ASSOCIAT CO ID:RPP4880677 CCD | 421150 | 1 | direct_match |
| 13 | 2025-08-25 | $-3,608.55 | CLARA CAPITAL 2 DES:# 253 ID:800-900-8500 INDN:UNITED SILVER ASSOCIAT CO ID:RPP4880677 CCD | 421150 | 1 | direct_match |
| 14 | 2025-09-02 | $-3,608.55 | CLARA CAPITAL 2 DES:# 253 ID:800-900-8500 INDN:UNITED SILVER ASSOCIAT CO ID:RPP4880677 CCD | 421150 | 1 | direct_match |
| 15 | 2025-09-08 | $-3,608.55 | CLARA CAPITAL 2 DES:# 253 ID:800-900-8500 INDN:UNITED SILVER ASSOCIAT CO ID:RPP4880677 CCD | 421150 | 1 | direct_match |
| 16 | 2025-09-15 | $-3,608.55 | CLARA CAPITAL 2 DES:# 253 ID:800-900-8500 INDN:UNITED SILVER ASSOCIAT CO ID:RPP4880677 CCD | 421150 | 1 | direct_match |
| 17 | 2025-09-22 | $-3,608.55 | CLARA CAPITAL 2 DES:# 253 ID:800-900-8500 INDN:UNITED SILVER ASSOCIAT CO ID:RPP4880677 CCD | 421150 | 1 | direct_match |
| 18 | 2025-09-29 | $-3,608.55 | CLARA CAPITAL 2 DES:# 253 ID:800-900-8500 INDN:UNITED SILVER ASSOCIAT CO ID:RPP4880677 CCD | 421150 | 1 | direct_match |
| Total | $-61,345.35 | 18 transactions | ||||