Funding Details

ID: 69402

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Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-02-14
Amount Funded
$9,393.75
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-02-14 occurred 2 days after previous funding's last payment on 2025-02-12
Created At
2026-01-30 14:42:58
Modified At
2026-01-30 14:42:58
Occurrence Count
1 times
Analytics Sources
196782
Account Information
Account Name
JMC Northeast Corp
Account ID
0014z00001qTDdlAAG
Industry
Car Wash
Location
Bronx, NY
Payment Details
Term (Days)
8
Payment Frequency
Weekly
Daily Payment
$1,579.80
Actual Payment
$1,579.80 (Weekly)
First Payment
2025-02-19
Last Payment
2025-02-26
Transaction Count
6
Transaction Amount
$-39,575.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-02-26
Analysis
Factor Rate
N/A
Payoff Status
N/A
Expected Payoff
N/A
Full Visibility
N/A
Payment Variance
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-14 $9,393.75 United First / UCE DES : 7864084809 ID : C INDN : XCELLENT CAR WA CO ID : 1922285267 CCD 196782 1 funding_deposit
2 2025-02-19 $-7,899.00 United First / UCE DES : 7864084809 ID : INDN : XCELLENT CAR WA CO ID : 1922285267 CCD 196782 1 direct_match
3 2025-02-26 $-7,899.00 UNITED FIRST / UCE DES : 7864084809 ID : INDN : XCELLENT CAR WA CO ID : 1922285267 CCD 196782 1 direct_match
4 2025-03-03 $-80.00 Payment to UNITED FIRST 214779 1 direct_match
5 2025-03-05 $-7,899.00 United First/UCE DES:7864084809 ID: C INDN:XCELLENT CAR WA CO ID:1922285267 CCD 214779 1 direct_match
6 2025-03-12 $-7,899.00 United First/UCE DES:7864084809 ID: INDN:XCELLENT CAR WA CO ID:1922285267 CCD C 214779 1 direct_match
7 2025-03-19 $-7,899.00 United First/UCE DES:7864084809 ID: C INDN:XCELLENT CAR WA CO ID:1922285267 CCD 214779 1 direct_match
Total $-39,575.00 7 transactions