Funding Details
ID: 7304
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2024-10-10
- Amount Funded
- $2,548.90
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-10-10 occurred 1 days after previous funding's last payment on 2024-10-09 - Created At
- 2026-01-28 21:58:11
- Modified At
- 2026-01-30 16:42:20
- Occurrence Count
- 3 times
- Analytics Sources
- 166057
Account Information
- Account Name
- Trinity Adult & Senior Services
- Account ID
001Nt00000CTHwDIAX- Industry
- Adult Day Care
- Location
- Bayboro, NC
Payment Details
- Term (Days)
- 44
- Payment Frequency
- Daily
- Daily Payment
- $506.00
- Actual Payment
- $506.00 (Daily)
- First Payment
- 2024-10-10
- Last Payment
- 2024-10-15
- Transaction Count
- 4
- Transaction Amount
- $-1,598.00
- First Bank Statement
- 2023-12-01
- Last Bank Statement
- 2024-11-30
Analysis
- Factor Rate
- 0.6269
- Payoff Status
- defaulted
- Expected Payoff
- 2024-12-11
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-10 | $-506.00 | PAID TO - UNITED FIRST / UCE 7864084809 CHK 9140859 | 166057 | 3 | direct_match |
| 2 | 2024-10-10 | $-80.00 | Payment to UNITED FIRST | 166057 | 3 | direct_match |
| 3 | 2024-10-10 | $2,548.90 | DEPOSIT - ACH PAID FROM UNITED FIRST / UCE 7864084809 101024 | 166057 | 3 | funding_deposit |
| 4 | 2024-10-11 | $-506.00 | PAID TO - UNITED FIRST / UCE 7864084809 CHK 9140859 | 166057 | 3 | direct_match |
| 5 | 2024-10-15 | $-506.00 | PAID TO - UNITED FIRST / UCE 7864084809 CHK 9140859 | 166057 | 6 | direct_match |
| Total | $-1,598.00 | 5 transactions | ||||