Funding Details
ID: 6488
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2025-01-10
- Amount Funded
- $18,160.25
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #6487
Renewal detected: New funding on 2025-01-10 occurred 4 days after previous funding's last payment on 2025-01-06 - Created At
- 2026-01-28 21:48:39
- Modified At
- 2026-01-30 16:14:57
- Occurrence Count
- 3 times
- Analytics Sources
- 225342
Account Information
- Account Name
- Purewine Inc.
- Account ID
001Nt000008r0AAIAY- Industry
- Winery/Brewery
- Location
- Southlake, TX
Payment Details
- Term (Days)
- 38
- Payment Frequency
- Weekly
- Daily Payment
- $659.60
- Actual Payment
- $659.60 (Weekly)
- First Payment
- 2025-01-13
- Last Payment
- 2025-01-13
- Transaction Count
- 2
- Transaction Amount
- $-12,443.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 0.6852
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-03-05
- Full Visibility
- yes
- 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 | 2025-01-10 | $18,160.25 | Orig CO Name : United First / Uce Orig ID : 1922285267 Desc Date : 250109 CO Entry Descr : 7864084809Sec : CCD Trace # : 091408598182620 Eed : 250110 Ind ID : Ind Name : Purewine Inc S01577.1 Trn : 0108182620Tc | 225342 | 3 | funding_deposit |
| 2 | 2025-01-13 | $-9,145.00 | Orig CO Name : United First / Uce Orig ID : 1922285267 Desc Date : 250110 CO Entry Descr : 7864084809Sec : CCD Trace # : 091408596841174 Eed : 250113 Ind ID : Ind Name : Purewine Inc S01577.2 Trn : 0136841174Tc | 225342 | 3 | direct_match |
| 3 | 2025-01-13 | $-3,298.00 | Payment to UNITED FIRST | 225342 | 3 | direct_match |
| Total | $-12,443.00 | 3 transactions | ||||