Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-07-28
Amount Funded
$19,535.75
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-07-28 occurred 5 days after previous funding's last payment on 2025-07-23
Created At
2026-01-28 21:41:36
Modified At
2026-01-30 15:47:51
Occurrence Count
3 times
Analytics Sources
379230
Account Information
Account Name
Capt Lee LLC
Account ID
001Nt000004EfSSIA0
Industry
Retail
Location
Charleston, SC
Payment Details
Term (Days)
9
Payment Frequency
Weekly
Daily Payment
$2,935.80
Actual Payment
$2,935.80 (Weekly)
First Payment
2025-07-30
Last Payment
2025-07-30
Transaction Count
1
Transaction Amount
$-14,679.00
First Bank Statement
2025-05-31
Last Bank Statement
2025-08-29
Analysis
Factor Rate
0.7514
Payoff Status
active
Expected Payoff
2025-08-08
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-28 $19,535.75 United First / UCE 7864084809 379230 3 funding_deposit
2 2025-07-30 $-14,679.00 United First / UCE 7864084809 379230 3 direct_match
Total $-14,679.00 2 transactions