Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-07-07
Amount Funded
$5,959.05
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #80016
Renewal detected: New funding on 2025-07-07 occurred 6 days after previous funding's last payment on 2025-07-01
Created At
2026-01-30 15:22:59
Modified At
2026-01-30 15:22:59
Occurrence Count
1 times
Analytics Sources
330649
Account Information
Account Name
Southeastern Associates, LLC
Account ID
001Nt000000fEANIA2
Industry
Lounges / Drinking Places
Location
Fort Lauderdale, FL
Payment Details
Term (Days)
10
Payment Frequency
Weekly
Daily Payment
$799.43
Actual Payment
$799.43 (Weekly)
First Payment
2025-07-08
Last Payment
2025-07-08
Transaction Count
1
Transaction Amount
$-3,997.15
First Bank Statement
2025-04-01
Last Bank Statement
2025-07-23
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 (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-07 $5,959.05 1885197383TC ORIG CO NAME:UNITED FIRST/UCE ORIG ID:1922285267 DESC DATE:250703 CO ENTRY DESCR:7864084809SE C:CCD TRACE#:09140859758 7020 EED:250707 IND ID: IND NAME:HUNTERS BEACH B S01577.1 TRN: 1887587020TC ACH CREDIT $5,959.05 $34,773.82 330649 1 funding_deposit
2 2025-07-08 $-3,997.15 ORIG CO NAME:UNITED FIRST/UCE ORIG ID:1922285267 DESC DATE:250707 CO ENTRY DESCR:7864084809SE C:CCD TRACE#:09140859753 1267 EED:250708 IND ID: IND NAME:HUNTERS BEACH B S01577.2 TRN: 1897531267TC ACH DEBIT −$3,997.15 $19,505.95 330649 1 direct_match
Total $-3,997.15 2 transactions