Funder Information
Funder Name
UNITED FIRST
Date Funded
2024-06-05
Amount Funded
$6,203.80
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-06-05 occurred 1 days after previous funding's last payment on 2024-06-04
Created At
2026-01-30 16:03:14
Modified At
2026-01-30 16:03:14
Occurrence Count
1 times
Analytics Sources
108629
Account Information
Account Name
Scarb Industries Inc
Account ID
001Nt000006yOtdIAE
Industry
Electronics
Location
Indiantown, FL
Payment Details
Term (Days)
11
Payment Frequency
Daily
Daily Payment
$745.00
Actual Payment
$745.00 (Daily)
First Payment
2024-06-05
Last Payment
2024-06-11
Transaction Count
6
Transaction Amount
$-3,805.00
First Bank Statement
2024-05-01
Last Bank Statement
2024-08-30
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 (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-06-05 $-745.00 United First/UCE 7864084809 108629 1 direct_match
2 2024-06-05 $6,203.80 United First/UCE 7864084809 108629 1 funding_deposit
3 2024-06-06 $-745.00 United First/UCE 7864084809 108629 1 direct_match
4 2024-06-07 $-745.00 United First/UCE 7864084809 108629 1 direct_match
5 2024-06-10 $-745.00 United First/UCE 7864084809 108629 1 direct_match
6 2024-06-10 $-80.00 Payment to UNITED FIRST 108629 1 direct_match
7 2024-06-11 $-745.00 United First/UCE 7864084809 108629 1 direct_match
Total $-3,805.00 7 transactions