Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-06-20
Amount Funded
$29,738.35
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-06-20 occurred 2 days after previous funding's last payment on 2025-06-18
Created At
2026-01-28 21:35:33
Modified At
2026-01-30 15:34:50
Occurrence Count
3 times
Analytics Sources
336569
Account Information
Account Name
Samson Metal and Machine Inc
Account ID
001Nt000001my2wIAA
Industry
Manufacturing
Location
Lakeland, FL
Payment Details
Term (Days)
47
Payment Frequency
Daily
Daily Payment
$874.38
Actual Payment
$874.38 (Daily)
First Payment
2025-06-20
Last Payment
2025-06-26
Transaction Count
10
Transaction Amount
$-36,249.90
First Bank Statement
2025-04-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
1.2190
Payoff Status
paid_off_funding
Expected Payoff
2025-08-26
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-20 $-6,375.60 ALEMNHFOBDOPPLBLEFEKMNHK ACH DEBIT ALHMPBPPKPEIFBGONHPOPDGK ABMAMOOPBGGCILAMDAOOPKGK United First/UCE 7864084809 250620 AGMAEIMMGIAAKCGGMKCCKKMK 336569 6 direct_match
2 2025-06-20 $-874.38 ACH DEBIT United First/UCE 7864084809 250620 336569 6 direct_match
3 2025-06-20 $29,738.35 ACH CREDIT United First/UCE 7864084809 250620 336569 3 funding_deposit
4 2025-06-23 $-6,375.60 ACH DEBIT United First/UCE 7864084809 250623 336569 3 direct_match
5 2025-06-23 $-874.38 ACH DEBIT United First/UCE 7864084809 250623 336569 3 direct_match
6 2025-06-24 $-6,375.60 ALEMNHFOJLOPOJBKFCCPHCHK ACH DEBIT ALHMPBPPINAGMPNAOOKEILOK ABMAOPFDBAIOAHLHPLBECOHK United First/UCE 7864084809 250624 AGOGGIMEKMAGICGCMCEMKCMK 336569 3 direct_match
7 2025-06-24 $-874.38 ACH DEBIT AHOEHKEBNJGMHMPMLKGPLOKK ALHNDNFOFLGPBNGIAPANEMDK United First/UCE 7864084809 250624 336569 3 direct_match
8 2025-06-25 $-6,375.60 ACH DEBIT United First/UCE 7864084809 250625 336569 3 direct_match
9 2025-06-25 $-874.38 ACH DEBIT 0008-0011 United First/UCE 7864084809 250625 336569 3 direct_match
10 2025-06-26 $-6,375.60 ACH DEBIT United First/UCE 7864084809 250626 336569 3 direct_match
11 2025-06-26 $-874.38 ACH DEBIT United First/UCE 7864084809 250626 336569 3 direct_match
Total $-36,249.90 11 transactions