Funding Details
ID: 4785
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2024-10-15
- Amount Funded
- $1,236.45
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-10-15 occurred 4 days after previous funding's last payment on 2024-10-11 - Created At
- 2026-01-28 21:29:01
- Modified At
- 2026-01-30 15:11:24
- 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
- 2024-10-15
- Last Payment
- 2024-10-18
- Transaction Count
- 4
- Transaction Amount
- $-676.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
Analysis
- Factor Rate
- 0.5467
- Payoff Status
- active
- Expected Payoff
- 2024-10-29
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-15 | $-169.00 | United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD | 193274 | 6 | direct_match |
| 2 | 2024-10-15 | $1,236.45 | United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD | 193274 | 3 | funding_deposit |
| 3 | 2024-10-16 | $-169.00 | United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD | 193274 | 3 | direct_match |
| 4 | 2024-10-17 | $-169.00 | United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD | 193274 | 3 | direct_match |
| 5 | 2024-10-18 | $-169.00 | United First/UCE DES:7864084809 ID: INDN:DELEUSE JEWELER CO ID:1922285267 CCD | 193274 | 3 | direct_match |
| Total | $-676.00 | 5 transactions | ||||