Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-01-27
Amount Funded
$15,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:30:05
Modified At
2026-01-30 15:30:05
Occurrence Count
1 times
Analytics Sources
260181
Account Information
Account Name
Liquor Wine Land Inc
Account ID
001Nt000001NILbIAO
Industry
Liquor Stores
Location
Lake Ronkonkoma, NY
Payment Details
Term (Days)
100
Payment Frequency
Daily
Daily Payment
$100.00
Actual Payment
$100.00 (Daily)
First Payment
2025-01-28
Last Payment
2025-04-30
Transaction Count
66
Transaction Amount
$-9,656.85
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-30
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 (67)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-27 $15,000.00 United First / UCE 7864084809 250127 260181 1 funding_deposit
2 2025-01-28 $-209.85 United First / UCE 7864084809 250127 260181 1 direct_match
3 2025-01-29 $-209.85 United First / UCE 7864084809 250128 260181 1 direct_match
4 2025-01-30 $-209.85 United First / UCE 7864084809 250129 260181 1 direct_match
5 2025-01-31 $-209.85 United First / UCE 7864084809 250130 260181 1 direct_match
6 2025-02-03 $-209.85 United First / UCE 7864084809 250131 260181 1 direct_match
7 2025-02-04 $-209.85 United First / UCE 7864084809 250203 260181 1 direct_match
8 2025-02-05 $-209.85 United First / UCE 7864084809 250204 260181 1 direct_match
9 2025-02-06 $-209.85 United First / UCE 7864084809 250205 260181 1 direct_match
10 2025-02-07 $-209.85 United First / UCE 7864084809 250206 260181 1 direct_match
11 2025-02-10 $-209.85 United First / UCE 7864084809 250207 260181 1 direct_match
12 2025-02-11 $-209.85 United First / UCE 7864084809 250210 260181 1 direct_match
13 2025-02-12 $-209.85 United First / UCE 7864084809 250211 260181 1 direct_match
14 2025-02-13 $-209.85 United First / UCE 7864084809 250212 260181 1 direct_match
15 2025-02-14 $-209.85 United First / UCE 7864084809 250213 260181 1 direct_match
16 2025-02-18 $-209.85 United First / UCE 7864084809 250214 260181 2 direct_match
17 2025-02-19 $-209.85 United First / UCE 7864084809 250218 260181 1 direct_match
18 2025-02-20 $-209.85 United First / UCE 7864084809 250219 260181 1 direct_match
19 2025-02-21 $-209.85 United First / UCE 7864084809 250220 260181 1 direct_match
20 2025-02-24 $-209.85 United First / UCE 7864084809 250221 260181 1 direct_match
21 2025-02-25 $-100.00 United First / UCE 7864084809 250224 260181 1 direct_match
22 2025-02-26 $-100.00 United First / UCE 7864084809 250225 260181 1 direct_match
23 2025-02-27 $-100.00 United First / UCE 7864084809 250226 260181 1 direct_match
24 2025-02-28 $-100.00 United First / UCE 7864084809 250227 260181 1 direct_match
25 2025-03-03 $-100.00 United First/UCE 7864084809 250228 260181 1 direct_match
26 2025-03-04 $-100.00 United First/UCE 7864084809 250303 260181 1 direct_match
27 2025-03-05 $-100.00 United First/UCE 7864084809 250304 260181 1 direct_match
28 2025-03-06 $-100.00 United First/UCE 7864084809 250305 260181 1 direct_match
29 2025-03-07 $-100.00 United First/UCE 7864084809 250306 260181 1 direct_match
30 2025-03-10 $-100.00 United First/UCE 7864084809 250307 260181 1 direct_match
31 2025-03-11 $-100.00 United First/UCE 7864084809 250310 260181 1 direct_match
32 2025-03-12 $-100.00 United First/UCE 7864084809 250311 260181 1 direct_match
33 2025-03-13 $-100.00 United First/UCE 7864084809 250312 260181 1 direct_match
34 2025-03-14 $-100.00 United First/UCE 7864084809 250313 260181 1 direct_match
35 2025-03-17 $-100.00 United First/UCE 7864084809 250314 260181 1 direct_match
36 2025-03-18 $-209.85 United First/UCE 7864084809 250317 260181 1 direct_match
37 2025-03-19 $-125.00 United First/UCE 7864084809 250318 260181 1 direct_match
38 2025-03-20 $-125.00 United First/UCE 7864084809 250319 260181 1 direct_match
39 2025-03-21 $-125.00 United First/UCE 7864084809 250320 260181 1 direct_match
40 2025-03-24 $-125.00 United First/UCE 7864084809 250321 260181 1 direct_match
41 2025-03-25 $-125.00 United First/UCE 7864084809 250324 260181 1 direct_match
42 2025-03-26 $-125.00 United First/UCE 7864084809 250325 260181 1 direct_match
43 2025-03-27 $-125.00 United First/UCE 7864084809 250326 260181 1 direct_match
44 2025-03-28 $-125.00 United First/UCE 7864084809 250327 260181 1 direct_match
45 2025-03-31 $-125.00 United First/UCE 7864084809 250328 260181 1 direct_match
46 2025-04-01 $-125.00 United First/UCE 7864084809 250331 260181 1 direct_match
47 2025-04-02 $-125.00 United First/UCE 7864084809 250401 260181 1 direct_match
48 2025-04-03 $-125.00 United First/UCE 7864084809 250402 260181 1 direct_match
49 2025-04-04 $-125.00 United First/UCE 7864084809 250403 260181 1 direct_match
50 2025-04-07 $-125.00 United First/UCE 7864084809 250404 260181 1 direct_match
51 2025-04-08 $-125.00 United First/UCE 7864084809 250407 260181 1 direct_match
52 2025-04-09 $-209.85 United First/UCE 7864084809 250408 260181 1 direct_match
53 2025-04-10 $-125.00 United First/UCE 7864084809 250409 260181 1 direct_match
54 2025-04-11 $-125.00 United First/UCE 7864084809 250410 260181 1 direct_match
55 2025-04-14 $-125.00 United First/UCE 7864084809 250411 260181 1 direct_match
56 2025-04-15 $-125.00 United First/UCE 7864084809 250414 260181 1 direct_match
57 2025-04-16 $-125.00 United First/UCE 7864084809 250415 260181 1 direct_match
58 2025-04-17 $-125.00 United First/UCE 7864084809 250416 260181 1 direct_match
59 2025-04-18 $-125.00 United First/UCE 7864084809 250417 260181 1 direct_match
60 2025-04-21 $-125.00 United First/UCE 7864084809 250418 260181 1 direct_match
61 2025-04-22 $-125.00 United First/UCE 7864084809 250421 260181 1 direct_match
62 2025-04-23 $-125.00 United First/UCE 7864084809 250422 260181 1 direct_match
63 2025-04-24 $-125.00 United First/UCE 7864084809 250423 260181 1 direct_match
64 2025-04-25 $-125.00 United First/UCE 7864084809 250424 260181 1 direct_match
65 2025-04-28 $-125.00 United First/UCE 7864084809 250425 260181 1 direct_match
66 2025-04-29 $-125.00 United First/UCE 7864084809 250428 260181 1 direct_match
67 2025-04-30 $-125.00 United First/UCE 7864084809 250429 260181 1 direct_match
Total $-9,656.85 67 transactions