Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-05-09
Amount Funded
$6,555.50
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #6773
Renewal detected: New funding on 2025-05-09 occurred 1 days after previous funding's last payment on 2025-05-08
Created At
2026-01-28 21:50:59
Modified At
2026-01-30 16:20:18
Occurrence Count
3 times
Analytics Sources
313315
Account Information
Account Name
Nakayoshi Investments Inc
Account ID
001Nt000009eRVnIAM
Industry
Restaurant
Location
Weston, FL
Payment Details
Term (Days)
19
Payment Frequency
Daily
Daily Payment
$471.07
Actual Payment
$471.07 (Daily)
First Payment
2025-05-09
Last Payment
2025-05-15
Transaction Count
11
Transaction Amount
$-8,299.70
First Bank Statement
2025-04-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
1.2661
Payoff Status
paid_off_rtr
Expected Payoff
2025-06-05
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-09 $-2,355.35 ACH DEBIT United First/UCE 7864084809 May 09 313315 3 direct_match
2 2025-05-09 $-717.80 ACH DEBIT United First/UCE 7864084809 May 09 313315 3 direct_match
3 2025-05-09 $-471.07 ACH DEBIT United First/UCE 7864084809 May 09 313315 3 direct_match
4 2025-05-09 $6,555.50 ELECTRONIC CREDIT United First/UCE 7864084809 May 09 313315 3 funding_deposit
5 2025-05-12 $-717.80 ACH DEBIT United First/UCE 7864084809 May 12 313315 3 direct_match
6 2025-05-12 $-471.07 ACH DEBIT United First/UCE 7864084809 May 12 313315 3 direct_match
7 2025-05-13 $-717.80 ACH DEBIT United First/UCE 7864084809 May 13 313315 3 direct_match
8 2025-05-13 $-471.07 ACH DEBIT United First/UCE 7864084809 May 13 313315 3 direct_match
9 2025-05-14 $-717.80 ACH DEBIT United First/UCE 7864084809 May 14 313315 3 direct_match
10 2025-05-14 $-471.07 ACH DEBIT United First/UCE 7864084809 May 14 313315 3 direct_match
11 2025-05-15 $-717.80 ACH DEBIT United First/UCE 7864084809 May 15 313315 3 direct_match
12 2025-05-15 $-471.07 ACH DEBIT United First/UCE 7864084809 May 15 313315 3 direct_match
Total $-8,299.70 12 transactions