Funding Details
ID: 5771
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2025-07-14
- Amount Funded
- $19,535.75
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-07-14 occurred 5 days after previous funding's last payment on 2025-07-09 - Created At
- 2026-01-28 21:41:36
- Modified At
- 2026-01-30 15:47:52
- 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)
- 7522
- Payment Frequency
- Monthly
- Daily Payment
- $3.64
- Actual Payment
- $3.64 (Monthly)
- First Payment
- 2025-07-14
- Last Payment
- 2025-07-16
- Transaction Count
- 2
- Transaction Amount
- $-14,758.99
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-08-29
Analysis
- Factor Rate
- 0.7555
- Payoff Status
- defaulted
- Expected Payoff
- 2054-05-13
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-14 | $-79.99 | United First / UCE 7864084809 | 379230 | 3 | direct_match |
| 2 | 2025-07-14 | $19,535.75 | United First / UCE 7864084809 | 379230 | 3 | funding_deposit |
| 3 | 2025-07-16 | $-14,679.00 | United First / UCE 7864084809 | 379230 | 3 | direct_match |
| Total | $-14,758.99 | 3 transactions | ||||