Funder Information
Funder Name
UNITED FIRST
Date Funded
2024-08-28
Amount Funded
$16,528.70
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-08-28 occurred 2 days after previous funding's last payment on 2024-08-26
Created At
2026-01-30 13:58:07
Modified At
2026-01-30 13:58:07
Occurrence Count
1 times
Analytics Sources
131477
Account Information
Account Name
PLC USA Inc
Account ID
0014z00001gMFcbAAG
Industry
Construction - General Contractor
Location
Summerland Key, FL
Payment Details
Term (Days)
11
Payment Frequency
Weekly
Daily Payment
$1,999.80
Actual Payment
$1,999.80 (Weekly)
First Payment
2024-08-29
Last Payment
2024-08-29
Transaction Count
1
Transaction Amount
$-9,999.00
First Bank Statement
2024-06-29
Last Bank Statement
2024-10-31
Analysis
Factor Rate
N/A
Payoff Status
N/A
Expected Payoff
N/A
Full Visibility
N/A
Payment Variance
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-08-28 $16,528.70 #PREAUTHORIZED CREDIT UNITED FIRST/UCE 7864084809 240828 131477 1 funding_deposit
2 2024-08-29 $-9,999.00 #ACH AUTO WITHDRAWAL UNITED FIRST/UCE 7864084809 240829 131477 1 direct_match
Total $-9,999.00 2 transactions