Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-09-02
Amount Funded
$5,425.40
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-09-02 occurred 6 days after previous funding's last payment on 2025-08-27
Created At
2026-01-29 18:08:39
Modified At
2026-01-30 17:09:42
Occurrence Count
2 times
Analytics Sources
485050
Account Information
Account Name
Keerath K Multani LLC
Account ID
001Nt00000FK5u9IAD
Industry
Restaurant
Location
Forest Hills, NY
Payment Details
Term (Days)
7
Payment Frequency
Weekly
Daily Payment
$1,059.80
Actual Payment
$1,059.80 (Weekly)
First Payment
2025-09-03
Last Payment
2025-09-03
Transaction Count
1
Transaction Amount
$-5,299.00
First Bank Statement
2025-08-01
Last Bank Statement
2025-12-31
Analysis
Factor Rate
0.9767
Payoff Status
defaulted
Expected Payoff
2025-09-11
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-02 $5,425.40 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250829 CO Entry Descr:7864084809Sec:CCD Trace#:091408593305915 Eed:250902 Ind ID: Ind Name:Tikka N Talk S01577.1 Trn: 2453305915Tc 485050 2 funding_deposit
2 2025-09-03 $-5,299.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250902 CO Entry Descr:7864084809Sec:CCD Trace#:091408592214468 Eed:250903 Ind ID: Ind Name:Tikka N Talk S01577.2 Trn: 2462214468Tc 485050 2 direct_match
Total $-5,299.00 2 transactions