Funder Information
Funder Name
UNITED FIRST
Date Funded
2024-10-07
Amount Funded
$2,037.15
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-10-07 occurred 3 days after previous funding's last payment on 2024-10-04
Created At
2026-01-28 22:08:51
Modified At
2026-01-30 17:08:01
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)
47
Payment Frequency
Daily
Daily Payment
$250.00
Actual Payment
$250.00 (Daily)
First Payment
2024-10-07
Last Payment
2024-10-11
Transaction Count
11
Transaction Amount
$-2,705.00
First Bank Statement
2024-07-01
Last Bank Statement
2024-10-31
Analysis
Factor Rate
1.3278
Payoff Status
paid_off_funding
Expected Payoff
2024-12-11
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-07 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 130805 3 direct_match
2 2024-10-07 $-250.00 Payment to UNITED FIRST 130805 3 direct_match
3 2024-10-07 $-60.00 Payment to UNITED FIRST 130805 6 direct_match
4 2024-10-07 $2,037.15 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 130805 3 funding_deposit
5 2024-10-08 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 130805 3 direct_match
6 2024-10-08 $-250.00 Payment to UNITED FIRST 130805 3 direct_match
7 2024-10-09 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 130805 3 direct_match
8 2024-10-09 $-250.00 Payment to UNITED FIRST 130805 3 direct_match
9 2024-10-10 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 130805 3 direct_match
10 2024-10-10 $-250.00 Payment to UNITED FIRST 130805 3 direct_match
11 2024-10-11 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 130805 3 direct_match
12 2024-10-11 $-250.00 Payment to UNITED FIRST 130805 3 direct_match
Total $-2,705.00 12 transactions