Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-06-09
Amount Funded
$25,035.75
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-06-09 occurred 5 days after previous funding's last payment on 2025-06-04
Created At
2026-01-28 21:41:37
Modified At
2026-01-30 15:47:53
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)
11
Payment Frequency
Weekly
Daily Payment
$2,935.80
Actual Payment
$2,935.80 (Weekly)
First Payment
2025-06-11
Last Payment
2025-06-11
Transaction Count
1
Transaction Amount
$-14,679.00
First Bank Statement
2025-05-31
Last Bank Statement
2025-08-29
Analysis
Factor Rate
0.5863
Payoff Status
defaulted
Expected Payoff
2025-06-24
Full Visibility
partial
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 2025-06-09 $25,035.75 United First / UCE 7864084809 379230 3 funding_deposit
2 2025-06-11 $-14,679.00 United First / UCE 7864084809 379230 3 direct_match
Total $-14,679.00 2 transactions