Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-07-21
Amount Funded
$5,959.05
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #80018
Renewal detected: New funding on 2025-07-21 occurred 6 days after previous funding's last payment on 2025-07-15
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
2025-07-22
Last Payment
2025-07-22
Transaction Count
2
Transaction Amount
$-4,077.14
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 (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-21 $5,959.05 DATE DESCRIPTION TYPE AMOUNT BALANCE ACH CREDIT $5,959.05 $5,959.05 ORIG CO NAME:UNITED FIRST/UCE ORIG ID:1922285267 DESC DATE:250718 CO ENTRY DESCR:7864084809SE C:CCD TRACE#:09140859867 5512 EED:250721 IND ID: IND NAME:HUNTERS BEACH B S01577.1 TRN: 2028675512TC 330649 1 funding_deposit
2 2025-07-22 $-3,997.15 ACH DEBIT −$3,997.15 $1,050.00 2032826637TC ORIG CO NAME:UNITED FIRST/UCE ORIG ID:1922285267 DESC DATE:250721 CO ENTRY DESCR:7864084809SE C:CCD TRACE#:09140859562 4869 EED:250722 IND ID: IND NAME:HUNTERS BEACH B S01577.2 TRN: 2035624869TC 330649 1 direct_match
3 2025-07-25 $-79.99 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250724 CO Entry Descr:7864084809Sec:CCD Trace#:091408591534588 Eed:250725 Ind ID: Ind Name:Hunters Beach B S01577 Trn: 2061534588Tc 348916 1 direct_match
Total $-4,077.14 3 transactions