Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-09-02
Amount Funded
$4,409.05
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 17:25:46
Modified At
2026-01-30 15:36:50
Occurrence Count
2 times
Analytics Sources
480399
Account Information
Account Name
Five A's Caribbean Cuisine LLC
Account ID
001Nt000001yYG2IAM
Industry
Restaurant
Location
Schenectady, NY
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2025-09-05
Last Payment
2025-09-05
Transaction Count
2
Transaction Amount
$-4,438.00
First Bank Statement
2025-09-01
Last Bank Statement
2025-12-31
Analysis
Factor Rate
1.0066
Payoff Status
paid_off_funding
Expected Payoff
N/A
Full Visibility
unknown
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 2025-09-02 $4,409.05 United First/UCE DES:7864084809 ID: INDN:FIVE AS CARIBBE CO ID:1922285267 CCD 480399 2 funding_deposit
2 2025-09-05 $-3,199.00 United First/UCE DES:7864084809 ID: INDN:FIVE AS CARIBBE CO ID:1922285267 CCD 480399 2 direct_match
3 2025-09-05 $-1,239.00 United First/UCE DES:7864084809 ID: INDN:FIVE AS CARIBBE CO ID:1922285267 CCD 480399 2 direct_match
Total $-4,438.00 3 transactions