Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-02-07
Amount Funded
$2,928.95
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #9277
Renewal detected: New funding on 2025-02-07 occurred 1 days after previous funding's last payment on 2025-02-06
Created At
2026-01-28 22:20:02
Modified At
2026-01-30 17:38:15
Occurrence Count
3 times
Analytics Sources
241562
Account Information
Account Name
Colt Scott Auto Body
Account ID
001Nt00000Hurz8IAB
Industry
Automotive Detailing
Location
Hillsboro, OH
Payment Details
Term (Days)
9
Payment Frequency
Daily
Daily Payment
$439.00
Actual Payment
$439.00 (Daily)
First Payment
2025-02-07
Last Payment
2025-02-13
Transaction Count
5
Transaction Amount
$-2,195.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-30
Analysis
Factor Rate
0.7494
Payoff Status
paid_off_rtr
Expected Payoff
2025-02-20
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-07 $-439.00 AUTOMATIC DEBIT United First / UCE 7864084809 COLT SCO TT AUTO 241562 3 direct_match
2 2025-02-07 $2,928.95 DIRECT DEPOSIT United First / UCE 7864084809 COLT SCO + TT AUTO 241562 3 funding_deposit
3 2025-02-10 $-439.00 AUTOMATIC DEBIT United First / UCE 7864084809 COLT SCO - TT AUTO 241562 3 direct_match
4 2025-02-11 $-439.00 AUTOMATIC DEBIT United First / UCE 7864084809 COLT SCO TT AUTO 241562 3 direct_match
5 2025-02-12 $-439.00 AUTOMATIC DEBIT United First / UCE 7864084809 COLT SCO TT AUTO 241562 3 direct_match
6 2025-02-13 $-439.00 AUTOMATIC DEBIT United First / UCE 7864084809 COLT SCO TT AUTO 241562 3 direct_match
Total $-2,195.00 6 transactions