Funding Details
ID: 79266
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2024-02-29
- Amount Funded
- $2,312.25
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #79265
Renewal detected: New funding on 2024-02-29 occurred 8 days after previous funding's last payment on 2024-02-21 - Created At
- 2026-01-30 15:20:27
- Modified At
- 2026-01-30 15:20:27
- Occurrence Count
- 1 times
- Analytics Sources
- 25577
Account Information
- Account Name
- Flower City Customs Inc
- Account ID
0016000001MkiSRAAZ- Industry
- Automotive Detailing
- Location
- Webster, NY
Payment Details
- Term (Days)
- 8
- Payment Frequency
- Daily
- Daily Payment
- $300.00
- Actual Payment
- $300.00 (Daily)
- First Payment
- 2024-02-29
- Last Payment
- 2024-03-29
- Transaction Count
- 19
- Transaction Amount
- $-6,407.00
- First Bank Statement
- 2023-12-01
- Last Bank Statement
- 2024-03-29
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 (22)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-02-29 | $-401.00 | Payment to UNITED FIRST | 25577 | 2 | direct_match |
| 2 | 2024-02-29 | $2,312.25 | S01577.1 - 2,312.25 4,038.98 02-29 ELECTRONIC DEPOSIT UNITED FIRST / UCE 7864084809 | 25577 | 1 | funding_deposit |
| 3 | 2024-03-01 | $-401.00 | Payment to UNITED FIRST | 25577 | 1 | direct_match |
| 4 | 2024-03-04 | $-401.00 | Payment to UNITED FIRST | 25577 | 1 | direct_match |
| 5 | 2024-03-05 | $-401.00 | Payment to UNITED FIRST | 25577 | 1 | direct_match |
| 6 | 2024-03-06 | $-401.00 | Payment to UNITED FIRST | 25577 | 1 | direct_match |
| 7 | 2024-03-07 | $-401.00 | Payment to UNITED FIRST | 25577 | 1 | direct_match |
| 8 | 2024-03-08 | $-300.00 | ELECTRONIC WITHDRAWAL UNITED FIRST / UCE S01577.2 - 7864084809 2,958.17- | 25577 | 1 | direct_match |
| 9 | 2024-03-11 | $-300.00 | ELECTRONIC WITHDRAWAL UNITED FIRST / UCE S01577.2 -7864084809 2,801.29- | 25577 | 1 | direct_match |
| 10 | 2024-03-12 | $300.00 | -7864084809 300.00 2,724.29- ELECTRONIC WITHDRAWAL UNITED FIRST / UCE S01577.2 03-12 ) | 25577 | 1 | direct_match |
| 11 | 2024-03-13 | $300.00 | -7864084809 300.00 768.44- WITHDRAWAL UNITED FIRST / UCE S01577.2 03-13 ELECTRONIC | 25577 | 1 | direct_match |
| 12 | 2024-03-14 | $-300.00 | ELECTRONIC WITHDRAWAL UNITED FIRST / UCE 03-14 -7864084809 | 25577 | 2 | direct_match |
| 13 | 2024-03-15 | $-300.00 | ELECTRONIC WITHDRAWAL UNITED FIRST / UCE S01577.2 -7864084809 | 25577 | 1 | direct_match |
| 14 | 2024-03-18 | $-300.00 | ELECTRONIC WITHDRAWAL UNITED FIRST / UCE S01577.2 03-18 ELECTRONIC | 25577 | 3 | direct_match |
| 15 | 2024-03-19 | $-300.00 | 3X4VYHZJYMEFRFS 4,775.77 300.00 WITHDRAWAL UNITED FIRST / UCE S01577.2 03-19 ELECTRONIC | 25577 | 2 | direct_match |
| 16 | 2024-03-20 | $-300.00 | ELECTRONIC WITHDRAWAL UNITED FIRST / UCE S01577.2 03-20 ELECTRONIC -7864084809 | 25577 | 1 | direct_match |
| 17 | 2024-03-21 | $-300.00 | ELECTRONIC WITHDRAWAL UNITED FIRST / UCE S01577.2 -7864084809 | 25577 | 1 | direct_match |
| 18 | 2024-03-22 | $-300.00 | ELECTRONIC WITHDRAWAL UNITED FIRST / UCE S01577.2 -7864084809 1,155.59 | 25577 | 1 | direct_match |
| 19 | 2024-03-25 | $-300.00 | ELECTRONIC WITHDRAWAL UNITED FIRST / UCE S01577.2 -7864084809 1,618.09 | 25577 | 1 | direct_match |
| 20 | 2024-03-26 | $-300.00 | 03-26 ELECTRONIC WITHDRAWAL UNITED FIRST / UCE S01577.2 300.00 -7864084809 88.82 03-26 WIRE TRANSFER IN | 25577 | 1 | direct_match |
| 21 | 2024-03-28 | $-300.00 | ELECTRONIC WITHDRAWAL UNITED FIRST / UCE S01577.2 - 7864084809 | 25577 | 1 | direct_match |
| 22 | 2024-03-29 | $-401.00 | Payment to UNITED FIRST | 25577 | 1 | direct_match |
| Total | $-6,407.00 | 22 transactions | ||||