Funder Information
Funder Name
UNITED FIRST
Date Funded
2024-08-12
Amount Funded
$2,037.15
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-08-12 occurred 3 days after previous funding's last payment on 2024-08-09
Created At
2026-01-28 22:08:53
Modified At
2026-01-30 17:08:02
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
2024-08-12
Last Payment
2024-08-16
Transaction Count
9
Transaction Amount
$-2,395.00
First Bank Statement
2024-07-01
Last Bank Statement
2024-10-31
Analysis
Factor Rate
1.1757
Payoff Status
paid_off_funding
Expected Payoff
2024-08-27
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 2024-08-12 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 130805 3 direct_match
2 2024-08-12 $-250.00 Payment to UNITED FIRST 130805 3 direct_match
3 2024-08-12 $2,037.15 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 130805 3 funding_deposit
4 2024-08-13 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 130805 3 direct_match
5 2024-08-13 $-250.00 Payment to UNITED FIRST 130805 3 direct_match
6 2024-08-14 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 130805 3 direct_match
7 2024-08-14 $-250.00 Payment to UNITED FIRST 130805 3 direct_match
8 2024-08-15 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 130805 3 direct_match
9 2024-08-15 $250.00 Zelle payment from HEALTHY FOOD KITCHEN INC Conf# 99am08xuf 130805 3 direct_match
10 2024-08-16 $-279.00 United First/UCE DES:7864084809 ID: INDN:JANNET SERVICES CO ID:1922285267 CCD 130805 3 direct_match
11 2024-08-16 $-250.00 Payment to UNITED FIRST 130805 3 direct_match
Total $-2,395.00 11 transactions