Funder Information
Funder Name
UNITED FIRST
Date Funded
2024-12-06
Amount Funded
$38,187.50
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-12-06 occurred 1 days after previous funding's last payment on 2024-12-05
Created At
2026-01-30 15:09:35
Modified At
2026-01-30 15:09:35
Occurrence Count
1 times
Analytics Sources
174116
Account Information
Account Name
Works By Jesse Debenedictis LLC
Account ID
00160000019K88BAAS
Industry
Construction - General Contractor
Location
Beverly, MA
Payment Details
Term (Days)
10
Payment Frequency
Daily
Daily Payment
$5,095.00
Actual Payment
$5,095.00 (Daily)
First Payment
2024-12-06
Last Payment
2024-12-12
Transaction Count
5
Transaction Amount
$-25,475.00
First Bank Statement
2024-10-01
Last Bank Statement
2024-12-31
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-06 $-5,095.00 Orig CO Name:United First/Uce Orig ID:xxxxxx5267 Desc Date:241205 CO Entry Descr:xxxxxx4809Sec:CCD Trace#:xxxxxxxxxxx4919 Eed:241206 Ind ID: Ind Name:Works By Jesse S01577.2 Trn: xxxxxx4919Tc 174116 1 direct_match
2 2024-12-06 $38,187.50 Orig CO Name:United First/Uce Orig ID:xxxxxx5267 Desc Date:241205 CO Entry Descr:xxxxxx4809Sec:CCD Trace#:xxxxxxxxxxx6899 Eed:241206 Ind ID: Ind Name:Works By Jesse S01577.1 Trn: xxxxxx6899Tc 174116 1 funding_deposit
3 2024-12-09 $-5,095.00 Orig CO Name:United First/Uce Orig ID:xxxxxx5267 Desc Date:241206 CO Entry Descr:xxxxxx4809Sec:CCD Trace#:xxxxxxxxxxx9852 Eed:241209 Ind ID: Ind Name:Works By Jesse S01577.2 Trn: xxxxxx9852Tc 174116 1 direct_match
4 2024-12-10 $-5,095.00 Orig CO Name:United First/Uce Orig ID:xxxxxx5267 Desc Date:241209 CO Entry Descr:xxxxxx4809Sec:CCD Trace#:xxxxxxxxxxx5740 Eed:241210 Ind ID: Ind Name:Works By Jesse S01577.2 Trn: xxxxxx5740Tc 174116 1 direct_match
5 2024-12-11 $-5,095.00 Orig CO Name:United First/Uce Orig ID:xxxxxx5267 Desc Date:241210 CO Entry Descr:xxxxxx4809Sec:CCD Trace#:xxxxxxxxxxx9328 Eed:241211 Ind ID: Ind Name:Works By Jesse S01577.2 Trn: xxxxxx9328Tc 174116 1 direct_match
6 2024-12-12 $-5,095.00 Orig CO Name:United First/Uce Orig ID:xxxxxx5267 Desc Date:241211 CO Entry Descr:xxxxxx4809Sec:CCD Trace#:xxxxxxxxxxx7791 Eed:241212 Ind ID: Ind Name:Works By Jesse S01577.2 Trn: xxxxxx7791Tc 174116 1 direct_match
Total $-25,475.00 6 transactions