Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-01-21
Amount Funded
$3,969.30
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-01-21 occurred 5 days after previous funding's last payment on 2025-01-16
Created At
2026-01-28 22:11:08
Modified At
2026-01-30 17:16:00
Occurrence Count
3 times
Analytics Sources
215420
Account Information
Account Name
JDS Gourmet Foods LLC
Account ID
001Nt00000G2hajIAB
Industry
Meat/Seafood
Location
Fort Mill, SC
Payment Details
Term (Days)
129
Payment Frequency
Monthly
Daily Payment
$2.73
Actual Payment
$2.73 (Monthly)
First Payment
2025-01-23
Last Payment
2025-01-27
Transaction Count
5
Transaction Amount
$-4,223.14
First Bank Statement
2024-12-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
1.0640
Payoff Status
paid_off_funding
Expected Payoff
2025-07-21
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-21 $3,969.30 United First/UCE DES:7864084809 ID: INDN:GOURMET SOUTH CO ID:1922285267 CCD 215420 3 funding_deposit
2 2025-01-23 $-2,199.00 United First/UCE DES:7864084809 ID: INDN:GOURMET SOUTH CO ID:1922285267 CCD 215420 3 direct_match
3 2025-01-23 $-942.15 United First/UCE DES:7864084809 ID: INDN:GOURMET SOUTH CO ID:1922285267 CCD 235394 3 direct_match
4 2025-01-23 $-942.00 Payment to UNITED FIRST 215420 3 direct_match
5 2025-01-27 $-79.99 United First/UCE DES:7864084809 ID: INDN:GOURMET SOUTH CO ID:1922285267 CCD 235394 3 direct_match
6 2025-01-27 $-60.00 Payment to UNITED FIRST 215420 3 direct_match
Total $-4,223.14 6 transactions