Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-01-08
Amount Funded
$8,194.25
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:46:24
Modified At
2026-01-30 16:06:03
Occurrence Count
3 times
Analytics Sources
204295
Account Information
Account Name
Santa Fe Specialty Foods LLC
Account ID
001Nt000007bdWGIAY
Industry
Wholesale
Location
Plano, TX
Payment Details
Term (Days)
3154
Payment Frequency
Monthly
Daily Payment
$3.64
Actual Payment
$3.64 (Monthly)
First Payment
2025-01-10
Last Payment
2025-01-10
Transaction Count
2
Transaction Amount
$-5,379.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
0.6564
Payoff Status
defaulted
Expected Payoff
2037-02-10
Full Visibility
partial
Payment Variance
Payment amount changes detected
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-08 $8,194.25 ACH CREDIT United First / UCE 7864084809 250108 204295 3 funding_deposit
2 2025-01-10 $-5,299.00 ACH DEBIT United First / UCE 7864084809 250110 204295 3 direct_match
3 2025-01-10 $-80.00 Payment to UNITED FIRST 204295 3 direct_match
Total $-5,379.00 3 transactions