Funding Details
ID: 3137
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2024-09-30
- Amount Funded
- $3,444.20
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-09-30 occurred 3 days after previous funding's last payment on 2024-09-27 - Created At
- 2026-01-28 21:11:18
- Modified At
- 2026-01-30 14:20:18
- Occurrence Count
- 3 times
- Analytics Sources
- 164549
Account Information
- Account Name
- Amaro's At-home Cleaning Service
- Account ID
0014z00001mzHQUAA2- Industry
- Janitorial
- Location
- Georgetown, TX
Payment Details
- Term (Days)
- 25
- Payment Frequency
- Daily
- Daily Payment
- $188.00
- Actual Payment
- $188.00 (Daily)
- First Payment
- 2024-09-30
- Last Payment
- 2024-10-04
- Transaction Count
- 8
- Transaction Amount
- $-2,305.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- 0.6692
- Payoff Status
- defaulted
- Expected Payoff
- 2024-11-04
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-30 | $-455.00 | United First/UCE DES:7864084809 ID: INDN:AMAROS AT-HOME CO ID:1922285267 CCD | 164549 | 3 | direct_match |
| 2 | 2024-09-30 | $-188.00 | Payment to UNITED FIRST | 164549 | 3 | direct_match |
| 3 | 2024-09-30 | $3,444.20 | United First/UCE DES:7864084809 ID: INDN:AMAROS AT-HOME CO ID:1922285267 CCD | 164549 | 3 | funding_deposit |
| 4 | 2024-10-01 | $-455.00 | United First/UCE DES:7864084809 ID: INDN:AMAROS AT-HOME CO ID:1922285267 CCD | 164549 | 3 | direct_match |
| 5 | 2024-10-01 | $-188.00 | Payment to UNITED FIRST | 164549 | 3 | direct_match |
| 6 | 2024-10-02 | $-188.00 | Payment to UNITED FIRST | 164549 | 3 | direct_match |
| 7 | 2024-10-02 | $455.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-01) | 164549 | 3 | direct_match |
| 8 | 2024-10-03 | $-188.00 | Payment to UNITED FIRST | 164549 | 3 | direct_match |
| 9 | 2024-10-03 | $455.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-02) | 164549 | 3 | direct_match |
| 10 | 2024-10-04 | $-455.00 | United First/UCE DES:7864084809 ID: INDN:AMAROS AT-HOME CO ID:1922285267 CCD | 164549 | 3 | direct_match |
| 11 | 2024-10-04 | $-188.00 | Payment to UNITED FIRST | 164549 | 3 | direct_match |
| Total | $-2,305.00 | 11 transactions | ||||