Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-01-28
Amount Funded
$2,249.30
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-01-28 occurred 6 days after previous funding's last payment on 2025-01-22
Created At
2026-01-30 15:20:08
Modified At
2026-01-30 15:20:08
Occurrence Count
1 times
Analytics Sources
214663
Account Information
Account Name
Cassco Holdings Corp
Account ID
0016000001MJKSPAA5
Industry
Property Management
Location
Jamestown, NY
Payment Details
Term (Days)
27
Payment Frequency
Weekly
Daily Payment
$113.00
Actual Payment
$113.00 (Weekly)
First Payment
2025-01-29
Last Payment
2025-01-29
Transaction Count
2
Transaction Amount
$-1,790.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-03-12
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 (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-28 $2,249.30 United First / UCE 7864084809 214663 1 funding_deposit
2 2025-01-29 $-1,225.00 United First / UCE 7864084809 214663 1 direct_match
3 2025-01-29 $-565.00 Payment to UNITED FIRST 214663 1 direct_match
Total $-1,790.00 3 transactions