Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-06-03
Amount Funded
$10,957.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 1 transactions from 2025-06-02 to 2025-06-02 found before funding date 2025-06-03
Created At
2026-01-30 15:59:49
Modified At
2026-01-30 15:59:49
Occurrence Count
1 times
Analytics Sources
319826
Account Information
Account Name
Rigney's Hardware Company
Account ID
001Nt000006P7cQIAS
Industry
Construction Materials
Location
Lantana, FL
Payment Details
Term (Days)
12
Payment Frequency
Daily
Daily Payment
$1,199.80
Actual Payment
$1,199.80 (Daily)
First Payment
2025-06-03
Last Payment
2025-06-09
Transaction Count
5
Transaction Amount
$-5,999.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-06-30
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-03 $-1,199.80 ACH CORP DEBIT 7864084809 United First/UCE LANTANA ACE HAR CUSTOMER ID 319826 1 direct_match
2 2025-06-03 $10,957.00 7864084809 United First/UCE LANTANA ACE HAR CUSTOMER ID 319826 1 funding_deposit
3 2025-06-04 $-1,199.80 ACH CORP DEBIT 7864084809 United First/UCE LANTANA ACE HAR CUSTOMER ID 319826 1 direct_match
4 2025-06-05 $-1,199.80 ACH CORP DEBIT 7864084809 United First/UCE LANTANA ACE HAR CUSTOMER ID 319826 1 direct_match
5 2025-06-06 $-1,199.80 ACH CORP DEBIT 7864084809 United First/UCE LANTANA ACE HAR CUSTOMER ID 319826 1 direct_match
6 2025-06-09 $-1,199.80 ACH CORP DEBIT 7864084809 United First/UCE LANTANA ACE HAR CUSTOMER ID 319826 1 direct_match
Total $-5,999.00 6 transactions