Funding Details
ID: 8163
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2024-09-30
- Amount Funded
- $2,037.15
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-09-30 occurred 3 days after previous funding's last payment on 2024-09-27 - Created At
- 2026-01-28 22:08:52
- 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)
- 11
- Payment Frequency
- Daily
- Daily Payment
- $250.00
- Actual Payment
- $250.00 (Daily)
- First Payment
- 2024-09-30
- Last Payment
- 2024-10-04
- Transaction Count
- 10
- Transaction Amount
- $-2,645.00
- First Bank Statement
- 2024-07-01
- Last Bank Statement
- 2024-10-31
Analysis
- Factor Rate
- 1.2984
- Payoff Status
- paid_off_funding
- Expected Payoff
- 2024-10-15
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-30 | $-279.00 | United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD | 130805 | 3 | direct_match |
| 2 | 2024-09-30 | $-250.00 | Payment to UNITED FIRST | 130805 | 3 | direct_match |
| 3 | 2024-09-30 | $2,037.15 | United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD | 130805 | 3 | funding_deposit |
| 4 | 2024-10-01 | $-279.00 | United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD | 130805 | 3 | direct_match |
| 5 | 2024-10-01 | $-250.00 | Zelle payment to Didar Conf# g10upkvkg | 130805 | 3 | direct_match |
| 6 | 2024-10-02 | $-279.00 | United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD | 130805 | 3 | direct_match |
| 7 | 2024-10-02 | $-250.00 | Payment to UNITED FIRST | 130805 | 3 | direct_match |
| 8 | 2024-10-03 | $-279.00 | United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD | 130805 | 3 | direct_match |
| 9 | 2024-10-03 | $-250.00 | Payment to UNITED FIRST | 130805 | 3 | direct_match |
| 10 | 2024-10-04 | $-279.00 | United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD | 130805 | 3 | direct_match |
| 11 | 2024-10-04 | $-250.00 | Payment to UNITED FIRST | 130805 | 3 | direct_match |
| Total | $-2,645.00 | 11 transactions | ||||