Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-01-02
Amount Funded
$7,110.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #4758
Renewal detected: New funding on 2025-01-02 occurred 2 days after previous funding's last payment on 2024-12-31
Created At
2026-01-28 21:28:57
Modified At
2026-01-30 15:10:58
Occurrence Count
3 times
Analytics Sources
221316
Account Information
Account Name
CPL Concrete Designs
Account ID
0016000001BYQo4AAH
Industry
Construction
Location
ANTIOCH, N/A
Payment Details
Term (Days)
34
Payment Frequency
Weekly
Daily Payment
$292.00
Actual Payment
$292.00 (Weekly)
First Payment
2025-01-02
Last Payment
2025-01-03
Transaction Count
2
Transaction Amount
$-2,920.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-03-31
Analysis
Factor Rate
0.4107
Payoff Status
defaulted
Expected Payoff
2025-02-19
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-02 $-1,460.00 Payment to UNITED FIRST 221316 6 direct_match
2 2025-01-02 $7,110.00 1002 United First / UCE 7864084809 CPL CONCRETE DE 221316 3 funding_deposit
3 2025-01-03 $-1,460.00 Payment to UNITED FIRST 221316 3 direct_match
Total $-2,920.00 3 transactions