Funding Details
ID: 94012
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2025-04-07
- Amount Funded
- $1,096.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #94011
Renewal detected: New funding on 2025-04-07 occurred 0 days after previous funding's last payment on 2025-04-07 - Created At
- 2026-01-30 16:07:40
- Modified At
- 2026-01-30 16:07:40
- Occurrence Count
- 1 times
- Analytics Sources
- 261761
Account Information
- Account Name
- Garth Enterprises Ltd
- Account ID
001Nt000007qcBdIAI- Industry
- Construction - General Contractor
- Location
- Frankford, DE
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Weekly
- Daily Payment
- $1,999.80
- Actual Payment
- $1,999.80 (Weekly)
- First Payment
- 2025-04-08
- Last Payment
- 2025-05-20
- Transaction Count
- 9
- Transaction Amount
- $-70,152.98
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-05-21
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-07 | $1,096.00 | Corporate ACH 7864084809 United First/Uce 00025094010256044 | 261761 | 1 | funding_deposit |
| 2 | 2025-04-08 | $-9,999.00 | Corporate ACH 7864084809 United First/Uce 00025097009542671 | 261761 | 1 | direct_match |
| 3 | 2025-04-15 | $-9,999.00 | Corporate ACH 7864084809 United First/Uce 00025104011357807 | 261761 | 1 | direct_match |
| 4 | 2025-04-22 | $-9,999.00 | Corporate ACH 7864084809 United First/Uce 00025111011622913 | 261761 | 1 | direct_match |
| 5 | 2025-04-24 | $-79.99 | Corporate ACH 7864084809 United First/Uce 00025113016461193 | 274197 | 1 | direct_match |
| 6 | 2025-04-29 | $-9,999.00 | Corporate ACH 7864084809 United First/Uce 00025119001395295 | 261761 | 1 | direct_match |
| 7 | 2025-05-06 | $-9,999.00 | CORPORATE ACH UNITED FIRST / UCE 7864084809 | 261761 | 1 | direct_match |
| 8 | 2025-05-13 | $-9,999.00 | CORPORATE ACH UNITED FIRST / UCE 7864084809 | 261761 | 1 | direct_match |
| 9 | 2025-05-20 | $-9,999.00 | CORPORATE ACH UNITED FIRST / UCE 7864084809 | 261761 | 1 | direct_match |
| 10 | 2025-05-27 | $-79.99 | Corporate ACH 7864084809 United First/Uce 00025143012829409 | 274197 | 1 | direct_match |
| Total | $-70,152.98 | 10 transactions | ||||