Funder Information
Funder Name
UNITED FIRST
Date Funded
2024-10-31
Amount Funded
$3,965.80
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-10-31 occurred 1 days after previous funding's last payment on 2024-10-30
Created At
2026-01-30 14:00:57
Modified At
2026-01-30 14:00:57
Occurrence Count
1 times
Analytics Sources
170692
Account Information
Account Name
Taqueria Y Antojitos El Guanaco LLC
Account ID
0014z00001hNFdJAAW
Industry
Restaurant
Location
Oakland Park, FL
Payment Details
Term (Days)
6
Payment Frequency
Daily
Daily Payment
$500.00
Actual Payment
$500.00 (Daily)
First Payment
2024-10-31
Last Payment
2024-12-31
Transaction Count
37
Transaction Amount
$-24,076.00
First Bank Statement
2024-10-01
Last Bank Statement
2024-12-31
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 (39)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-31 $-916.00 Payment to UNITED FIRST 170692 1 direct_match
2 2024-10-31 $3,965.80 United First/UCE DES:7864084809 ID: INDN:TAQUERIA Y ANTO CO ID:1922285267 CCD 170692 1 funding_deposit
3 2024-11-01 $-916.00 Payment to UNITED FIRST 170692 1 direct_match
4 2024-11-04 $-916.00 Payment to UNITED FIRST 170692 1 direct_match
5 2024-11-05 $-916.00 Payment to UNITED FIRST 170692 1 direct_match
6 2024-11-06 $-916.00 Payment to UNITED FIRST 170692 1 direct_match
7 2024-11-07 $-916.00 Payment to UNITED FIRST 170692 1 direct_match
8 2024-11-08 $-916.00 Payment to UNITED FIRST 170692 1 direct_match
9 2024-11-12 $-916.00 Payment to UNITED FIRST 170692 2 direct_match
10 2024-11-13 $-916.00 Payment to UNITED FIRST 170692 1 direct_match
11 2024-11-14 $-916.00 Payment to UNITED FIRST 170692 1 direct_match
12 2024-11-15 $-916.00 Payment to UNITED FIRST 170692 1 direct_match
13 2024-11-15 $-500.00 Zelle payment to UNITED FIRST, LLC Conf# vsuvuh7xu 170692 1 direct_match
14 2024-11-18 $-500.00 Zelle payment to UNITED FIRST, LLC for "tuesday payment"; Conf# rz8td0yto 170692 1 direct_match
15 2024-11-19 $-500.00 Zelle payment to UNITED FIRST, LLC for "wednesday"; Conf# l88fk4vau 170692 1 direct_match
16 2024-11-20 $-500.00 Zelle payment to UNITED FIRST, LLC for "thusday"; Conf# xit98qae1 170692 1 direct_match
17 2024-11-21 $-500.00 Zelle payment to UNITED FIRST, LLC for "for friday"; Conf# w96jy1a3q 170692 1 direct_match
18 2024-11-25 $-500.00 Zelle payment to UNITED FIRST, LLC for "for monday"; Conf# vdg1petkk 170692 1 direct_match
19 2024-11-26 $-500.00 Zelle payment to UNITED FIRST, LLC for "for tuesday"; Conf# uvc171eo0 170692 1 direct_match
20 2024-12-02 $-1,000.00 Zelle payment to UNITED FIRST, LLC Conf# vk3pjjwsm 170692 1 direct_match
21 2024-12-03 $-500.00 Zelle payment to UNITED FIRST, LLC Conf# swc3a3az1 170692 1 direct_match
22 2024-12-04 $-500.00 Zelle payment to UNITED FIRST, LLC Conf# x45yqwmdx 170692 1 direct_match
23 2024-12-06 $-500.00 Zelle payment to UNITED FIRST, LLC Conf# s8twspm21 170692 1 direct_match
24 2024-12-09 $500.00 Zelle payment from RUDI LOPEZ for "Furniture"; Conf# ummv48coj 170692 1 direct_match
25 2024-12-10 $-500.00 Zelle payment to UNITED FIRST, LLC Conf# xitu3xr3j 170692 1 direct_match
26 2024-12-11 $-500.00 Zelle payment to UNITED FIRST, LLC Conf# xd08qnlbt 170692 1 direct_match
27 2024-12-12 $-500.00 Zelle payment to UNITED FIRST, LLC Conf# zg5smddma 170692 1 direct_match
28 2024-12-13 $-500.00 Zelle payment to UNITED FIRST, LLC Conf# xmb0ottau 170692 1 direct_match
29 2024-12-16 $-500.00 Zelle payment to UNITED FIRST, LLC Conf# uphug8v86 170692 1 direct_match
30 2024-12-17 $-500.00 Zelle payment to UNITED FIRST, LLC Conf# y3z10srr4 170692 1 direct_match
31 2024-12-18 $-500.00 Zelle payment to UNITED FIRST, LLC Conf# xsbkle3nc 170692 1 direct_match
32 2024-12-19 $-500.00 Zelle payment to UNITED FIRST, LLC Conf# yii49xczw 170692 1 direct_match
33 2024-12-20 $-500.00 Zelle payment to UNITED FIRST, LLC Conf# ud144sf9i 170692 1 direct_match
34 2024-12-23 $-500.00 Zelle payment to UNITED FIRST, LLC Conf# sl6jncl53 170692 1 direct_match
35 2024-12-24 $-1,000.00 Zelle payment to UNITED FIRST, LLC Conf# x6pc7hpmm 170692 1 direct_match
36 2024-12-26 $-500.00 Zelle payment to UNITED FIRST, LLC Conf# yz6nw0c18 170692 1 direct_match
37 2024-12-27 $-500.00 Zelle payment to UNITED FIRST, LLC Conf# va8cy6tlr 170692 1 direct_match
38 2024-12-30 $-500.00 Zelle payment to CRISTINA ARDON for "dec 10 to the 15th"; Conf# z9uwkzyxj 170692 1 direct_match
39 2024-12-31 $-500.00 Zelle payment to UNITED FIRST, LLC Conf# yrdi8f0od 170692 1 direct_match
Total $-24,076.00 39 transactions