Funder Information
Funder Name
UNITED FIRST
Date Funded
2024-07-03
Amount Funded
$5,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:50:29
Modified At
2026-01-30 15:50:29
Occurrence Count
1 times
Analytics Sources
94328
Account Information
Account Name
Dona Maria Restaurante, LLC
Account ID
001Nt000004bhZxIAI
Industry
Restaurant
Location
Humble, TX
Payment Details
Term (Days)
74
Payment Frequency
Daily
Daily Payment
$94.00
Actual Payment
$94.00 (Daily)
First Payment
2024-07-05
Last Payment
2024-07-31
Transaction Count
14
Transaction Amount
$-1,316.00
First Bank Statement
2024-04-01
Last Bank Statement
2024-07-31
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 (15)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-07-03 $5,000.00 United First/Uce 7864084809 240702 Dona Maria Rest 94328 1 funding_deposit
2 2024-07-05 $-94.00 Payment to UNITED FIRST 94328 1 direct_match
3 2024-07-08 $-94.00 Payment to UNITED FIRST 94328 1 direct_match
4 2024-07-09 $-94.00 Payment to UNITED FIRST 94328 1 direct_match
5 2024-07-17 $-94.00 Zelle to Tampa Aji on 07/17 Ref #Rp0Sffm9Vq Pago Aji 94328 1 direct_match
6 2024-07-18 $-94.00 Payment to UNITED FIRST 94328 1 direct_match
7 2024-07-19 $-94.00 Payment to UNITED FIRST 94328 1 direct_match
8 2024-07-22 $-94.00 Payment to UNITED FIRST 94328 1 direct_match
9 2024-07-23 $-94.00 Payment to UNITED FIRST 94328 1 direct_match
10 2024-07-24 $-94.00 Payment to UNITED FIRST 94328 1 direct_match
11 2024-07-25 $-94.00 Payment to UNITED FIRST 94328 1 direct_match
12 2024-07-26 $-94.00 Payment to UNITED FIRST 94328 1 direct_match
13 2024-07-29 $-94.00 Payment to UNITED FIRST 94328 1 direct_match
14 2024-07-30 $-94.00 Payment to UNITED FIRST 94328 1 direct_match
15 2024-07-31 $-94.00 Payment to UNITED FIRST 94328 1 direct_match
Total $-1,316.00 15 transactions