Funder Information
Funder Name
UNITED FIRST
Date Funded
2024-12-31
Amount Funded
$3,969.30
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-12-31 occurred 5 days after previous funding's last payment on 2024-12-26
Created At
2026-01-28 22:11:08
Modified At
2026-01-30 17:16:01
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)
29
Payment Frequency
Weekly
Daily Payment
$188.40
Actual Payment
$188.40 (Weekly)
First Payment
2025-01-02
Last Payment
2025-01-02
Transaction Count
2
Transaction Amount
$-3,141.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
0.7913
Payoff Status
defaulted
Expected Payoff
2025-02-10
Full Visibility
yes
Payment Variance
Payment amount changes detected
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-31 $3,969.30 United First/UCE DES:7864084809 ID: INDN:GOURMET SOUTH CO ID:1922285267 CCD 215420 3 funding_deposit
2 2025-01-02 $-2,199.00 United First/UCE DES:7864084809 ID: INDN:GOURMET SOUTH CO ID:1922285267 CCD 215420 3 direct_match
3 2025-01-02 $-942.00 Payment to UNITED FIRST 215420 3 direct_match
Total $-3,141.00 3 transactions