Funder Information
Funder Name
UNITED FIRST
Date Funded
2024-11-05
Amount Funded
$3,057.60
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-11-05 occurred 6 days after previous funding's last payment on 2024-10-30
Created At
2026-01-30 15:23:23
Modified At
2026-01-30 15:23:23
Occurrence Count
1 times
Analytics Sources
195799
Account Information
Account Name
JD1822ENT LLC
Account ID
001Nt000000hKWbIAM
Industry
Retail
Location
Phoenix, AZ
Payment Details
Term (Days)
7
Payment Frequency
Weekly
Daily Payment
$566.40
Actual Payment
$566.40 (Weekly)
First Payment
2024-11-06
Last Payment
2025-01-29
Transaction Count
16
Transaction Amount
$-37,056.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-31
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 (17)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-05 $3,057.60 United First/UCE DES:7864084809 ID: INDN:JD1822ENT LLC CO ID:1922285267 CCD 195799 1 funding_deposit
2 2024-11-06 $-2,832.00 Payment to UNITED FIRST 195799 1 direct_match
3 2024-11-13 $-2,832.00 Payment to UNITED FIRST 195799 1 direct_match
4 2024-11-20 $-2,832.00 Payment to UNITED FIRST 195799 1 direct_match
5 2024-11-26 $-80.00 Payment to UNITED FIRST 195799 1 direct_match
6 2024-11-27 $-2,832.00 Payment to UNITED FIRST 195799 1 direct_match
7 2024-12-04 $-2,832.00 Payment to UNITED FIRST 195799 1 direct_match
8 2024-12-11 $-2,832.00 Payment to UNITED FIRST 195799 1 direct_match
9 2024-12-18 $-2,832.00 Payment to UNITED FIRST 195799 1 direct_match
10 2024-12-26 $-2,832.00 Payment to UNITED FIRST 195799 1 direct_match
11 2024-12-26 $-80.00 Payment to UNITED FIRST 195799 1 direct_match
12 2025-01-02 $-2,832.00 Payment to UNITED FIRST 195799 1 direct_match
13 2025-01-08 $-2,832.00 Payment to UNITED FIRST 195799 1 direct_match
14 2025-01-15 $-2,832.00 Payment to UNITED FIRST 195799 1 direct_match
15 2025-01-22 $-2,832.00 Payment to UNITED FIRST 195799 1 direct_match
16 2025-01-27 $-80.00 Payment to UNITED FIRST 195799 1 direct_match
17 2025-01-29 $-2,832.00 Payment to UNITED FIRST 195799 1 direct_match
Total $-37,056.00 17 transactions