Funding Details
ID: 8457
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2024-12-24
- Amount Funded
- $10,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:11:09
- 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)
- 5133
- Payment Frequency
- Monthly
- Daily Payment
- $2.73
- Actual Payment
- $2.73 (Monthly)
- First Payment
- 2024-12-26
- Last Payment
- 2024-12-26
- Transaction Count
- 3
- Transaction Amount
- $-3,201.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-02-28
Analysis
- Factor Rate
- 0.3201
- Payoff Status
- defaulted
- Expected Payoff
- 2044-08-26
- Full Visibility
- partial
- Payment Variance
-
Payment amount changes detected
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-24 | $10,000.00 | United First/UCE DES:7864084809 ID: INDN:GOURMET SOUTH CO ID:1922285267 CCD | 215420 | 3 | funding_deposit |
| 2 | 2024-12-26 | $-2,199.00 | United First/UCE DES:7864084809 ID: INDN:GOURMET SOUTH CO ID:1922285267 CCD | 215420 | 3 | direct_match |
| 3 | 2024-12-26 | $-942.00 | Payment to UNITED FIRST | 215420 | 3 | direct_match |
| 4 | 2024-12-26 | $-60.00 | Payment to UNITED FIRST | 215420 | 3 | direct_match |
| Total | $-3,201.00 | 4 transactions | ||||