Funder Information
Funder Name
UNITED FIRST
Date Funded
2024-10-21
Amount Funded
$2,037.15
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-10-21 occurred 3 days after previous funding's last payment on 2024-10-18
Created At
2026-01-28 22:08:51
Modified At
2026-01-30 17:08:00
Occurrence Count
3 times
Analytics Sources
130805
Account Information
Account Name
Jannet Services
Account ID
001Nt00000F7G95IAF
Industry
Wholesale
Location
Brooklyn, NY
Payment Details
Term (Days)
11
Payment Frequency
Daily
Daily Payment
$279.00
Actual Payment
$279.00 (Daily)
First Payment
2024-10-21
Last Payment
2024-10-31
Transaction Count
79
Transaction Amount
$-21,210.00
First Bank Statement
2024-07-01
Last Bank Statement
2024-10-31
Analysis
Factor Rate
10.4116
Payoff Status
paid_off_rtr
Expected Payoff
2024-11-05
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (80)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-21 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 130805 3 direct_match
2 2024-10-21 $-250.00 Payment to UNITED FIRST 130805 3 direct_match
3 2024-10-21 $2,037.15 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 130805 3 funding_deposit
4 2024-10-22 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 130805 3 direct_match
5 2024-10-22 $-250.00 Payment to UNITED FIRST 130805 3 direct_match
6 2024-10-23 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 130805 3 direct_match
7 2024-10-23 $-250.00 Payment to UNITED FIRST 130805 3 direct_match
8 2024-10-24 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 130805 3 direct_match
9 2024-10-24 $-250.00 Payment to UNITED FIRST 130805 3 direct_match
10 2024-10-25 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 130805 3 direct_match
11 2024-10-25 $-250.00 Payment to UNITED FIRST 130805 3 direct_match
12 2024-10-28 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 130805 3 direct_match
13 2024-10-28 $-250.00 E-ZPASS REBILL DES:EZP REBILL ID:1776949 INDN:SVETLANA *NIYAZOVA CO ID:0000284343 WEB 130805 3 direct_match
14 2024-10-29 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 130805 3 direct_match
15 2024-10-30 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 130805 3 direct_match
16 2024-10-31 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 130805 3 direct_match
17 2024-11-01 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 153783 3 direct_match
18 2024-11-04 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 153783 3 direct_match
19 2024-11-05 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 153783 3 direct_match
20 2024-11-06 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 153783 3 direct_match
21 2024-11-06 $-60.00 Payment to UNITED FIRST 153783 3 direct_match
22 2024-11-07 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 153783 3 direct_match
23 2024-11-08 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 153783 3 direct_match
24 2024-11-12 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 153783 3 direct_match
25 2024-11-13 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 153783 3 direct_match
26 2024-11-14 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 153783 3 direct_match
27 2024-11-15 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 153783 3 direct_match
28 2024-11-18 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 153783 3 direct_match
29 2024-11-19 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 153783 3 direct_match
30 2024-11-20 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 153783 3 direct_match
31 2024-11-21 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 153783 3 direct_match
32 2024-11-22 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 153783 3 direct_match
33 2024-11-25 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 153783 3 direct_match
34 2024-11-26 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 153783 3 direct_match
35 2024-11-27 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 153783 3 direct_match
36 2024-11-29 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 153783 3 direct_match
37 2024-12-02 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
38 2024-12-03 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
39 2024-12-04 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
40 2024-12-05 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
41 2024-12-06 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
42 2024-12-06 $-60.00 Payment to UNITED FIRST 183972 3 direct_match
43 2024-12-09 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
44 2024-12-10 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
45 2024-12-11 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
46 2024-12-12 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
47 2024-12-13 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
48 2024-12-16 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
49 2024-12-17 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
50 2024-12-18 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
51 2024-12-19 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
52 2024-12-20 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
53 2024-12-23 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
54 2024-12-24 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
55 2024-12-26 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
56 2024-12-27 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
57 2024-12-30 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
58 2024-12-31 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
59 2025-01-02 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
60 2025-01-03 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
61 2025-01-06 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
62 2025-01-06 $-60.00 Payment to UNITED FIRST 183972 3 direct_match
63 2025-01-07 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
64 2025-01-08 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
65 2025-01-09 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
66 2025-01-10 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
67 2025-01-13 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
68 2025-01-14 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
69 2025-01-15 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
70 2025-01-16 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
71 2025-01-17 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
72 2025-01-21 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
73 2025-01-22 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
74 2025-01-23 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
75 2025-01-24 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
76 2025-01-27 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
77 2025-01-28 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
78 2025-01-29 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
79 2025-01-30 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
80 2025-01-31 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 183972 3 direct_match
Total $-21,210.00 80 transactions