Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-04-04
Amount Funded
$15,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:35:57
Modified At
2026-01-30 15:36:45
Occurrence Count
3 times
Analytics Sources
239350
Account Information
Account Name
Five A's Caribbean Cuisine LLC
Account ID
001Nt000001yYG2IAM
Industry
Restaurant
Location
Schenectady, NY
Payment Details
Term (Days)
100
Payment Frequency
Weekly
Daily Payment
$209.85
Actual Payment
$209.85 (Weekly)
First Payment
2025-04-07
Last Payment
2025-04-28
Transaction Count
16
Transaction Amount
$-13,820.22
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-30
Analysis
Factor Rate
0.9213
Payoff Status
active
Expected Payoff
2025-08-22
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (17)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-04 $15,000.00 United First/UCE DES:7864084809 ID: INDN:FIVE AS CARIBBE CO ID:1922285267 CCD 239350 3 funding_deposit
2 2025-04-07 $-1,049.25 United First/UCE DES:7864084809 ID: INDN:FIVE AS CARIBBE CO ID:1922285267 CCD 239350 3 direct_match
3 2025-04-07 $-59.99 United First/UCE DES:7864084809 ID: INDN:FIVE AS CARIBBE CO ID:1922285267 CCD 329067 3 direct_match
4 2025-04-14 $-1,049.25 United First/UCE DES:7864084809 ID: INDN:FIVE AS CARIBBE CO ID:1922285267 CCD 239350 3 direct_match
5 2025-04-21 $-1,049.25 United First/UCE DES:7864084809 ID: INDN:FIVE AS CARIBBE CO ID:1922285267 CCD 239350 3 direct_match
6 2025-04-28 $-1,049.25 United First/UCE DES:7864084809 ID: INDN:FIVE AS CARIBBE CO ID:1922285267 CCD 239350 3 direct_match
7 2025-05-05 $-1,049.25 United First/UCE DES:7864084809 ID: INDN:FIVE AS CARIBBE CO ID:1922285267 CCD 329067 3 direct_match
8 2025-05-07 $-59.99 United First/UCE DES:7864084809 ID: INDN:FIVE AS CARIBBE CO ID:1922285267 CCD 329067 3 direct_match
9 2025-05-12 $-1,049.25 United First/UCE DES:7864084809 ID: INDN:FIVE AS CARIBBE CO ID:1922285267 CCD 329067 3 direct_match
10 2025-05-19 $-1,049.25 United First/UCE DES:7864084809 ID: INDN:FIVE AS CARIBBE CO ID:1922285267 CCD 329067 3 direct_match
11 2025-05-27 $-1,049.25 United First/UCE DES:7864084809 ID: INDN:FIVE AS CARIBBE CO ID:1922285267 CCD 329067 3 direct_match
12 2025-06-02 $-1,049.25 United First/UCE DES:7864084809 ID: INDN:FIVE AS CARIBBE CO ID:1922285267 CCD 329067 3 direct_match
13 2025-06-09 $-1,049.25 United First/UCE DES:7864084809 ID: INDN:FIVE AS CARIBBE CO ID:1922285267 CCD 329067 3 direct_match
14 2025-06-09 $-59.99 United First/UCE DES:7864084809 ID: INDN:FIVE AS CARIBBE CO ID:1922285267 CCD 329067 3 direct_match
15 2025-06-16 $-1,049.25 United First/UCE DES:7864084809 ID: INDN:FIVE AS CARIBBE CO ID:1922285267 CCD 329067 3 direct_match
16 2025-06-23 $-1,049.25 United First/UCE DES:7864084809 ID: INDN:FIVE AS CARIBBE CO ID:1922285267 CCD 329067 3 direct_match
17 2025-06-30 $-1,049.25 United First/UCE DES:7864084809 ID: INDN:FIVE AS CARIBBE CO ID:1922285267 CCD 329067 3 direct_match
Total $-13,820.22 17 transactions