Funding Details
ID: 4764
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2025-01-10
- Amount Funded
- $1,459.80
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #4763
Renewal detected: New funding on 2025-01-10 occurred 1 days after previous funding's last payment on 2025-01-09 - 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)
- 3
- Payment Frequency
- Daily
- Daily Payment
- $750.00
- Actual Payment
- $750.00 (Daily)
- First Payment
- 2025-01-24
- Last Payment
- 2025-03-31
- Transaction Count
- 33
- Transaction Amount
- $-29,020.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 19.8794
- Payoff Status
- restructured
- Expected Payoff
- 2025-01-15
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (37)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-10 | $1,459.80 | United First / UCE 7864084809 CPL CONCRETE DE | 221316 | 3 | funding_deposit |
| 2 | 2025-01-24 | $-650.00 | 1024 UNITED FIRST / UCE 7864084809 CPL CONCRETE DE | 221316 | 3 | direct_match |
| 3 | 2025-01-27 | $650.00 | United First / UCE 7864084809 CPL CONCRETE DE | 221316 | 3 | direct_match |
| 4 | 2025-01-28 | $650.00 | United First / UCE 7864084809 CPL CONCRETE DE | 221316 | 3 | direct_match |
| 5 | 2025-01-29 | $-650.00 | 1029 UNITED FIRST / UCE 7864084809 CPL CONCRETE DE | 221316 | 3 | direct_match |
| 6 | 2025-01-30 | $650.00 | United First / UCE 7864084809 CPL CONCRETE DE | 221316 | 3 | direct_match |
| 7 | 2025-01-31 | $-650.00 | 1031 UNITED FIRST / UCE 7864084809 CPL CONCRETE DE | 221316 | 3 | direct_match |
| 8 | 2025-02-03 | $-650.00 | 1034 United First / UCE 7864084809 CPL CONCRETE DE | 221316 | 3 | direct_match |
| 9 | 2025-02-04 | $-650.00 | 1035 United First / UCE 7864084809 CPL CONCRETE DE | 221316 | 3 | direct_match |
| 10 | 2025-02-05 | $-650.00 | 1036 United First / UCE 7864084809 CPL CONCRETE DE | 221316 | 3 | direct_match |
| 11 | 2025-02-06 | $-650.00 | 1037 United First / UCE 7864084809 CPL CONCRETE DE | 221316 | 3 | direct_match |
| 12 | 2025-02-07 | $-1,460.00 | Payment to UNITED FIRST | 221316 | 3 | direct_match |
| 13 | 2025-02-10 | $-1,460.00 | Payment to UNITED FIRST | 221316 | 3 | direct_match |
| 14 | 2025-02-11 | $-1,460.00 | Payment to UNITED FIRST | 221316 | 3 | direct_match |
| 15 | 2025-02-12 | $-1,460.00 | Payment to UNITED FIRST | 221316 | 3 | direct_match |
| 16 | 2025-02-13 | $-1,460.00 | Payment to UNITED FIRST | 221316 | 3 | direct_match |
| 17 | 2025-02-14 | $-1,460.00 | Payment to UNITED FIRST | 221316 | 3 | direct_match |
| 18 | 2025-03-04 | $-750.00 | 1063 UNITED FIRST / UCE 7864084809 CPL CONCRETE DE | 221316 | 3 | direct_match |
| 19 | 2025-03-05 | $-750.00 | 1064 United First / UCE 7864084809 CPL CONCRETE DE | 221316 | 3 | direct_match |
| 20 | 2025-03-06 | $-750.00 | 1065 United First / UCE 7864084809 CPL CONCRETE DE | 221316 | 3 | direct_match |
| 21 | 2025-03-07 | $-750.00 | 1066 United First / UCE 7864084809 CPL CONCRETE DE | 221316 | 3 | direct_match |
| 22 | 2025-03-10 | $-750.00 | 1069 United First / UCE 7864084809 CPL CONCRETE DE | 221316 | 3 | direct_match |
| 23 | 2025-03-11 | $-750.00 | 1070 United First / UCE 7864084809 CPL CONCRETE DE | 221316 | 3 | direct_match |
| 24 | 2025-03-12 | $-750.00 | 1071 United First / UCE 7864084809 CPL CONCRETE DE | 221316 | 3 | direct_match |
| 25 | 2025-03-13 | $-1,460.00 | Payment to UNITED FIRST | 221316 | 3 | direct_match |
| 26 | 2025-03-14 | $-750.00 | 1073 United First / UCE 7864084809 CPL CONCRETE DE | 221316 | 3 | direct_match |
| 27 | 2025-03-17 | $-750.00 | 1076 United First / UCE 7864084809 CPL CONCRETE DE | 221316 | 3 | direct_match |
| 28 | 2025-03-18 | $-750.00 | 1077 United First / UCE 7864084809 CPL CONCRETE DE | 221316 | 3 | direct_match |
| 29 | 2025-03-19 | $-750.00 | 1078 United First / UCE 7864084809 CPL CONCRETE DE | 221316 | 3 | direct_match |
| 30 | 2025-03-20 | $-750.00 | 1079 United First / UCE 7864084809 CPL CONCRETE DE | 221316 | 3 | direct_match |
| 31 | 2025-03-21 | $-750.00 | 1080 United First / UCE 7864084809 CPL CONCRETE DE | 221316 | 3 | direct_match |
| 32 | 2025-03-24 | $-750.00 | 1083 CHASE CREDIT CRD EPAY SCOTT T DELLINGER | 221316 | 3 | direct_match |
| 33 | 2025-03-25 | $-750.00 | 1084 United First / UCE 7864084809 CPL CONCRETE DE | 221316 | 3 | direct_match |
| 34 | 2025-03-26 | $-750.00 | 1085 United First / UCE 7864084809 CPL CONCRETE DE | 221316 | 3 | direct_match |
| 35 | 2025-03-27 | $-750.00 | 1086 United First / UCE 7864084809 CPL CONCRETE DE | 221316 | 3 | direct_match |
| 36 | 2025-03-28 | $-750.00 | 1087 United First / UCE 7864084809 CPL CONCRETE DE | 221316 | 3 | direct_match |
| 37 | 2025-03-31 | $-750.00 | 1090 United First / UCE 7864084809 CPL CONCRETE DE | 221316 | 3 | direct_match |
| Total | $-29,020.00 | 37 transactions | ||||