Funder Information
Funder Name
UNITED FIRST
Date Funded
2024-07-10
Amount Funded
$11,448.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-07-10 occurred 1 days after previous funding's last payment on 2024-07-09
Created At
2026-01-30 16:13:20
Modified At
2026-01-30 16:13:20
Occurrence Count
1 times
Analytics Sources
97319
Account Information
Account Name
Diamond State Personal Care Inc
Account ID
001Nt000008fzirIAA
Industry
Healthcare
Location
Conway, AR
Payment Details
Term (Days)
11
Payment Frequency
Daily
Daily Payment
$1,456.00
Actual Payment
$1,456.00 (Daily)
First Payment
2024-07-10
Last Payment
2024-07-31
Transaction Count
17
Transaction Amount
$-23,376.00
First Bank Statement
2024-02-29
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 (18)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-07-10 $-1,456.00 Payment to UNITED FIRST 97319 1 direct_match
2 2024-07-10 $11,448.00 AC-United First/UCE-7864084809 97319 1 funding_deposit
3 2024-07-11 $-1,456.00 Payment to UNITED FIRST 97319 1 direct_match
4 2024-07-12 $-1,456.00 Payment to UNITED FIRST 97319 1 direct_match
5 2024-07-15 $-1,456.00 Payment to UNITED FIRST 97319 1 direct_match
6 2024-07-16 $-1,456.00 Payment to UNITED FIRST 97319 1 direct_match
7 2024-07-17 $-1,456.00 Payment to UNITED FIRST 97319 1 direct_match
8 2024-07-18 $-1,456.00 Payment to UNITED FIRST 97319 1 direct_match
9 2024-07-19 $-1,456.00 Payment to UNITED FIRST 97319 1 direct_match
10 2024-07-22 $-1,456.00 Payment to UNITED FIRST 97319 1 direct_match
11 2024-07-23 $-1,456.00 Payment to UNITED FIRST 97319 1 direct_match
12 2024-07-23 $-80.00 Payment to UNITED FIRST 97319 1 direct_match
13 2024-07-24 $-1,456.00 Payment to UNITED FIRST 97319 1 direct_match
14 2024-07-25 $-1,456.00 Payment to UNITED FIRST 97319 1 direct_match
15 2024-07-26 $-1,456.00 Payment to UNITED FIRST 97319 1 direct_match
16 2024-07-29 $-1,456.00 Payment to UNITED FIRST 97319 1 direct_match
17 2024-07-30 $-1,456.00 Payment to UNITED FIRST 97319 1 direct_match
18 2024-07-31 $-1,456.00 Payment to UNITED FIRST 97319 1 direct_match
Total $-23,376.00 18 transactions