Funder Information
Funder Name
UNITED FIRST
Date Funded
2024-09-04
Amount Funded
$13,848.25
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 4 transactions from 2024-09-03 to 2024-09-03 found before funding date 2024-09-04
Created At
2026-01-28 21:48:20
Modified At
2026-01-30 16:12:00
Occurrence Count
3 times
Analytics Sources
143604
Account Information
Account Name
Digivoix, LLC
Account ID
001Nt000008ZRQaIAO
Industry
Technology
Location
Canton, MI
Payment Details
Term (Days)
51
Payment Frequency
Daily
Daily Payment
$377.00
Actual Payment
$377.00 (Daily)
First Payment
2024-09-04
Last Payment
2024-09-10
Transaction Count
10
Transaction Amount
$-8,710.00
First Bank Statement
2024-08-31
Last Bank Statement
2024-10-31
Analysis
Factor Rate
0.6290
Payoff Status
defaulted
Expected Payoff
2024-11-14
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-09-04 $-1,365.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:240903 CO Entry Descr:7864084809Sec:CCD Trace#:091408598936354 Eed:240904 Ind ID: Ind Name:Digivoix, LLC S01577 Trn: 2488936354Tc 143604 3 direct_match
2 2024-09-04 $-377.00 Payment to UNITED FIRST 143604 3 direct_match
3 2024-09-04 $13,848.25 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:240903 CO Entry Descr:7864084809Sec:CCD Trace#:091408598936395 Eed:240904 Ind ID: Ind Name:Digivoix, LLC S01577.1 Trn: 2488936395Tc 143604 3 funding_deposit
4 2024-09-05 $-1,365.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:240904 CO Entry Descr:7864084809Sec:CCD Trace#:091408597985943 Eed:240905 Ind ID: Ind Name:Digivoix, LLC S01577 Trn: 2497985943Tc 143604 3 direct_match
5 2024-09-05 $-377.00 Payment to UNITED FIRST 143604 3 direct_match
6 2024-09-06 $-1,365.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:240905 CO Entry Descr:7864084809Sec:CCD Trace#:091408590596776 Eed:240906 Ind ID: Ind Name:Digivoix, LLC S01577 Trn: 2500596776Tc 143604 3 direct_match
7 2024-09-06 $-377.00 Payment to UNITED FIRST 143604 3 direct_match
8 2024-09-09 $-1,365.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:240906 CO Entry Descr:7864084809Sec:CCD Trace#:091408594158019 Eed:240909 Ind ID: Ind Name:Digivoix, LLC S01577.2 Trn: 2534158019Tc 143604 3 direct_match
9 2024-09-09 $-377.00 Payment to UNITED FIRST 143604 3 direct_match
10 2024-09-10 $-1,365.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:240909 CO Entry Descr:7864084809Sec:CCD Trace#:091408590156293 Eed:240910 Ind ID: Ind Name:Digivoix, LLC S01577.2 Trn: 2540156293Tc 143604 3 direct_match
11 2024-09-10 $-377.00 Payment to UNITED FIRST 143604 3 direct_match
Total $-8,710.00 11 transactions