Funding Details
ID: 82814
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2024-12-18
- Amount Funded
- $2,627.40
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #82813
Renewal detected: New funding on 2024-12-18 occurred 6 days after previous funding's last payment on 2024-12-12 - Created At
- 2026-01-30 15:32:27
- Modified At
- 2026-01-30 15:32:27
- Occurrence Count
- 1 times
- Analytics Sources
- 231123
Account Information
- Account Name
- Excell Cleaners Inc
- Account ID
001Nt000001Y11BIAS- Industry
- Dry Cleaning/Laundry
- Location
- North Hill, CA
Payment Details
- Term (Days)
- 10
- Payment Frequency
- Weekly
- Daily Payment
- $80.00
- Actual Payment
- $80.00 (Weekly)
- First Payment
- 2024-12-19
- Last Payment
- 2025-03-25
- Transaction Count
- 12
- Transaction Amount
- $-8,025.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-03-31
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-18 | $2,627.40 | United First/UCE DES:7864084809 ID: INDN:EXCELL CLEANERS CO ID:1922285267 CCD | 231123 | 1 | funding_deposit |
| 2 | 2024-12-19 | $-1,825.00 | United First/UCE DES:7864084809 ID: INDN:EXCELL CLEANERS CO ID:1922285267 CCD | 231123 | 1 | direct_match |
| 3 | 2025-01-14 | $-1,000.00 | United First/UCE DES:7864084809 ID: INDN:EXCELL CLEANERS CO ID:1922285267 CCD | 231123 | 1 | direct_match |
| 4 | 2025-01-21 | $-400.00 | United First/UCE DES:7864084809 ID: INDN:EXCELL CLEANERS CO ID:1922285267 CCD | 231123 | 1 | direct_match |
| 5 | 2025-01-28 | $-400.00 | United First/UCE DES:7864084809 ID: INDN:EXCELL CLEANERS CO ID:1922285267 CCD | 231123 | 1 | direct_match |
| 6 | 2025-02-04 | $-400.00 | United First/UCE DES:7864084809 ID: INDN:EXCELL CLEANERS CO ID:1922285267 CCD | 231123 | 1 | direct_match |
| 7 | 2025-02-11 | $-400.00 | United First/UCE DES:7864084809 ID: INDN:EXCELL CLEANERS CO ID:1922285267 CCD | 231123 | 1 | direct_match |
| 8 | 2025-02-18 | $-400.00 | United First/UCE DES:7864084809 ID: INDN:EXCELL CLEANERS CO ID:1922285267 CCD | 231123 | 1 | direct_match |
| 9 | 2025-02-25 | $-400.00 | United First/UCE DES:7864084809 ID: INDN:EXCELL CLEANERS CO ID:1922285267 CCD | 231123 | 1 | direct_match |
| 10 | 2025-03-04 | $-400.00 | United First/UCE DES:7864084809 ID: INDN:EXCELL CLEANERS CO ID:1922285267 CCD | 231123 | 1 | direct_match |
| 11 | 2025-03-11 | $-400.00 | United First/UCE DES:7864084809 ID: INDN:EXCELL CLEANERS CO ID:1922285267 CCD | 231123 | 1 | direct_match |
| 12 | 2025-03-18 | $-1,000.00 | United First/UCE DES:7864084809 ID: INDN:EXCELL CLEANERS CO ID:1922285267 CCD | 231123 | 1 | direct_match |
| 13 | 2025-03-25 | $-1,000.00 | United First/UCE DES:7864084809 ID: INDN:EXCELL CLEANERS CO ID:1922285267 CCD | 231123 | 1 | direct_match |
| Total | $-8,025.00 | 13 transactions | ||||