Funding Details
ID: 97021
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2024-05-31
- Amount Funded
- $8,535.15
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-05-31 occurred 1 days after previous funding's last payment on 2024-05-30 - Created At
- 2026-01-30 16:16:55
- Modified At
- 2026-01-30 16:16:55
- Occurrence Count
- 1 times
- Analytics Sources
- 98961
Account Information
- Account Name
- Applico LLC
- Account ID
001Nt000009BcBIIA0- Industry
- Technology
- Location
- Tuscaloosa, AL
Payment Details
- Term (Days)
- 2
- Payment Frequency
- Daily
- Daily Payment
- $4,149.00
- Actual Payment
- $4,149.00 (Daily)
- First Payment
- 2024-05-31
- Last Payment
- 2024-05-31
- Transaction Count
- 32
- Transaction Amount
- $-75,149.00
- First Bank Statement
- 2024-05-01
- Last Bank Statement
- 2024-05-31
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 (33)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-05-31 | $-4,149.00 | UNITED FIRST / UCE 1922285267 7864084809 CCD | 98961 | 3 | direct_match |
| 2 | 2024-05-31 | $8,535.15 | UNITED FIRST / UCE 1922285267 7864084809 CCD | 98961 | 1 | funding_deposit |
| 3 | 2024-08-08 | $-2,500.00 | UNITED FIRST / UCE 1922285267 7864084809 CCD | 148489 | 1 | direct_match |
| 4 | 2024-08-09 | $-2,500.00 | UNITED FIRST / UCE 1922285267 7864084809 CCD | 148489 | 1 | direct_match |
| 5 | 2024-08-12 | $-2,500.00 | UNITED FIRST / UCE 1922285267 7864084809 CCD | 148489 | 1 | direct_match |
| 6 | 2024-08-13 | $-2,500.00 | UNITED FIRST / UCE 1922285267 7864084809 CCD | 148489 | 1 | direct_match |
| 7 | 2024-08-14 | $-2,500.00 | UNITED FIRST / UCE 1922285267 7864084809 CCD | 148489 | 1 | direct_match |
| 8 | 2024-08-15 | $-2,500.00 | UNITED FIRST / UCE 1922285267 7864084809 CCD | 148489 | 1 | direct_match |
| 9 | 2024-08-16 | $-2,500.00 | UNITED FIRST / UCE 1922285267 7864084809 CCD | 148489 | 1 | direct_match |
| 10 | 2024-08-19 | $-2,500.00 | SQUARE INC T3BSP9ZNJ252A1M SQ CAP7050 WEB | 148489 | 1 | direct_match |
| 11 | 2024-08-20 | $-2,500.00 | UNITED FIRST / UCE 1922285267 7864084809 CCD | 148489 | 1 | direct_match |
| 12 | 2024-08-21 | $-2,500.00 | UNITED FIRST / UCE 1922285267 7864084809 CCD | 148489 | 1 | direct_match |
| 13 | 2024-08-23 | $-2,500.00 | UNITED FIRST / UCE 1922285267 7864084809 CCD | 148489 | 1 | direct_match |
| 14 | 2024-09-05 | $-2,000.00 | UNITED FIRST / UCE 1922285267 7864084809 CCD | 148489 | 1 | direct_match |
| 15 | 2024-09-06 | $-2,000.00 | UNITED FIRST / UCE 1922285267 7864084809 CCD | 148489 | 1 | direct_match |
| 16 | 2024-09-09 | $-2,000.00 | UNITED FIRST / UCE 1922285267 7864084809 CCD | 148489 | 1 | direct_match |
| 17 | 2024-09-11 | $-2,000.00 | UNITED FIRST / UCE 1922285267 7864084809 CCD | 148489 | 1 | direct_match |
| 18 | 2024-09-12 | $-2,500.00 | UNITED FIRST / UCE 1922285267 7864084809 CCD | 148489 | 1 | direct_match |
| 19 | 2024-09-12 | $-2,000.00 | UNITED FIRST / UCE 1922285267 7864084809 CCD | 148489 | 1 | direct_match |
| 20 | 2024-09-13 | $-2,500.00 | UNITED FIRST / UCE 1922285267 7864084809 CCD | 148489 | 1 | direct_match |
| 21 | 2024-09-16 | $-2,500.00 | UNITED FIRST / UCE 1922285267 7864084809 CCD | 148489 | 1 | direct_match |
| 22 | 2024-09-17 | $-2,500.00 | UNITED FIRST / UCE 1922285267 7864084809 CCD | 148489 | 1 | direct_match |
| 23 | 2024-09-18 | $-2,500.00 | UNITED FIRST / UCE 1922285267 7864084809 CCD | 148489 | 1 | direct_match |
| 24 | 2024-09-19 | $-2,500.00 | UNITED FIRST / UCE 1922285267 7864084809 CCD | 148489 | 1 | direct_match |
| 25 | 2024-09-20 | $-2,500.00 | UNITED FIRST / UCE 1922285267 7864084809 CCD | 148489 | 1 | direct_match |
| 26 | 2024-11-06 | $-2,000.00 | UNITED FIRST / UCE 1922285267 7864084809 CCD | 148489 | 1 | direct_match |
| 27 | 2024-11-08 | $-2,000.00 | UNITED FIRST / UCE 1922285267 7864084809 CCD | 148489 | 1 | direct_match |
| 28 | 2024-11-12 | $-2,000.00 | GM FINANCIAL 00211067001367 GMF PYMT PPD | 148489 | 1 | direct_match |
| 29 | 2024-11-13 | $-2,000.00 | IRS 270471824349899 USATAXPYMT CCD | 148489 | 1 | direct_match |
| 30 | 2024-11-18 | $-2,000.00 | UNITED FIRST / UCE 1922285267 7864084809 CCD | 148489 | 1 | direct_match |
| 31 | 2024-11-19 | $-2,000.00 | UNITED FIRST / UCE 1922285267 7864084809 CCD | 148489 | 1 | direct_match |
| 32 | 2024-11-26 | $-2,000.00 | UNITED FIRST / UCE 1922285267 7864084809 CCD | 148489 | 1 | direct_match |
| 33 | 2024-11-29 | $-2,000.00 | UNITED FIRST / UCE 1922285267 7864084809 CCD | 148489 | 1 | direct_match |
| Total | $-75,149.00 | 33 transactions | ||||