Funder Information
Funder Name
UNITED FIRST
Date Funded
2024-11-25
Amount Funded
$1,236.45
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-11-25 occurred 3 days after previous funding's last payment on 2024-11-22
Created At
2026-01-28 21:29:00
Modified At
2026-01-30 15:11:22
Occurrence Count
3 times
Analytics Sources
193274
Account Information
Account Name
Jeffrey R Deleuse
Account ID
0016000001C2it3AAB
Industry
Jewelry
Location
Fairfax, CA
Payment Details
Term (Days)
10
Payment Frequency
Daily
Daily Payment
$169.00
Actual Payment
$169.00 (Daily)
First Payment
2024-11-25
Last Payment
2025-01-31
Transaction Count
46
Transaction Amount
$-7,774.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-31
Analysis
Factor Rate
6.2874
Payoff Status
paid_off_rtr
Expected Payoff
2024-12-09
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (47)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-25 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
2 2024-11-25 $1,236.45 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 funding_deposit
3 2024-11-26 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
4 2024-11-27 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
5 2024-11-29 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 6 direct_match
6 2024-12-02 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
7 2024-12-03 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
8 2024-12-04 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
9 2024-12-05 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
10 2024-12-06 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
11 2024-12-09 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
12 2024-12-10 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
13 2024-12-11 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
14 2024-12-12 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
15 2024-12-13 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
16 2024-12-16 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
17 2024-12-17 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
18 2024-12-18 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
19 2024-12-19 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
20 2024-12-20 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
21 2024-12-23 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
22 2024-12-24 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
23 2024-12-26 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 6 direct_match
24 2024-12-27 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
25 2024-12-30 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
26 2024-12-31 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
27 2025-01-02 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 6 direct_match
28 2025-01-03 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
29 2025-01-06 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
30 2025-01-07 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
31 2025-01-08 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
32 2025-01-09 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
33 2025-01-10 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
34 2025-01-13 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
35 2025-01-14 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
36 2025-01-15 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
37 2025-01-16 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
38 2025-01-17 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
39 2025-01-21 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 6 direct_match
40 2025-01-22 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
41 2025-01-23 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
42 2025-01-24 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
43 2025-01-27 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
44 2025-01-28 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
45 2025-01-29 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
46 2025-01-30 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
47 2025-01-31 $-169.00 United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD 193274 3 direct_match
Total $-7,774.00 47 transactions