Funding Details
ID: 104903
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2025-02-13
- Amount Funded
- $8,050.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:42:12
- Modified At
- 2026-01-30 16:42:12
- Occurrence Count
- 1 times
- Analytics Sources
- 308497
Account Information
- Account Name
- O M O & CO
- Account ID
001Nt00000CRkfpIAD- Industry
- Food & Beverage
- Location
- Richmond, VA
Payment Details
- Term (Days)
- 75
- Payment Frequency
- Daily
- Daily Payment
- $150.00
- Actual Payment
- $150.00 (Daily)
- First Payment
- 2025-02-14
- Last Payment
- 2025-06-09
- Transaction Count
- 34
- Transaction Amount
- $-5,750.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-06-30
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 (35)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-13 | $8,050.00 | INCOMING WIRE TRANSFER WIRE REF# 20250213-00027702 | 308497 | 1 | funding_deposit |
| 2 | 2025-02-14 | $-150.00 | ACH CORP DEBIT 7864084809 United First/UCE O M O & CO CUSTOMER ID | 308497 | 1 | direct_match |
| 3 | 2025-02-18 | $-150.00 | ACH CORP DEBIT 7864084809 United First/UCE O M O & CO CUSTOMER ID | 308497 | 2 | direct_match |
| 4 | 2025-02-19 | $-150.00 | ACH CORP DEBIT 7864084809 United First/UCE O M O & CO CUSTOMER ID | 308497 | 1 | direct_match |
| 5 | 2025-02-20 | $-150.00 | ACH CORP DEBIT 7864084809 United First/UCE O M O & CO CUSTOMER ID | 308497 | 1 | direct_match |
| 6 | 2025-02-21 | $-150.00 | ACH CORP DEBIT 7864084809 United First/UCE O M O & CO CUSTOMER ID | 308497 | 1 | direct_match |
| 7 | 2025-02-24 | $-150.00 | ACH CORP DEBIT 7864084809 United First/UCE O M O & CO CUSTOMER ID | 308497 | 1 | direct_match |
| 8 | 2025-02-25 | $-150.00 | ACH CORP DEBIT 7864084809 United First/UCE O M O & CO CUSTOMER ID | 308497 | 1 | direct_match |
| 9 | 2025-02-26 | $-150.00 | ACH CORP DEBIT 7864084809 United First/UCE O M O & CO CUSTOMER ID | 308497 | 1 | direct_match |
| 10 | 2025-02-27 | $-150.00 | ACH CORP DEBIT 7864084809 United First/UCE O M O & CO CUSTOMER ID | 308497 | 1 | direct_match |
| 11 | 2025-02-28 | $-150.00 | ACH CORP DEBIT 7864084809 United First/UCE O M O & CO CUSTOMER ID | 308497 | 1 | direct_match |
| 12 | 2025-04-01 | $-175.00 | ACH CORP DEBIT 7864084809 United First/UCE O M O & CO CUSTOMER ID | 308497 | 1 | direct_match |
| 13 | 2025-04-02 | $-175.00 | ACH CORP DEBIT 7864084809 United First/UCE O M O & CO CUSTOMER ID | 308497 | 1 | direct_match |
| 14 | 2025-04-03 | $-175.00 | ACH CORP DEBIT 7864084809 United First/UCE O M O & CO CUSTOMER ID | 308497 | 1 | direct_match |
| 15 | 2025-04-04 | $-175.00 | ACH CORP DEBIT 7864084809 United First/UCE O M O & CO CUSTOMER ID | 308497 | 1 | direct_match |
| 16 | 2025-04-07 | $-175.00 | ACH CORP DEBIT 7864084809 United First/UCE O M O & CO CUSTOMER ID | 308497 | 1 | direct_match |
| 17 | 2025-04-08 | $-175.00 | ACH CORP DEBIT 7864084809 United First/UCE O M O & CO CUSTOMER ID | 308497 | 1 | direct_match |
| 18 | 2025-04-09 | $-175.00 | ACH CORP DEBIT 7864084809 United First/UCE O M O & CO CUSTOMER ID | 308497 | 1 | direct_match |
| 19 | 2025-04-10 | $-175.00 | ACH CORP DEBIT 7864084809 United First/UCE O M O & CO CUSTOMER ID | 308497 | 1 | direct_match |
| 20 | 2025-04-11 | $-175.00 | ACH CORP DEBIT 7864084809 United First/UCE O M O & CO CUSTOMER ID | 308497 | 1 | direct_match |
| 21 | 2025-04-14 | $-175.00 | ACH CORP DEBIT 7864084809 United First/UCE O M O & CO CUSTOMER ID | 308497 | 1 | direct_match |
| 22 | 2025-04-15 | $-175.00 | ACH CORP DEBIT 7864084809 United First/UCE O M O & CO CUSTOMER ID | 308497 | 1 | direct_match |
| 23 | 2025-04-16 | $-175.00 | ACH CORP DEBIT 7864084809 United First/UCE O M O & CO CUSTOMER ID | 308497 | 1 | direct_match |
| 24 | 2025-04-17 | $-175.00 | ACH CORP DEBIT 7864084809 United First/UCE O M O & CO CUSTOMER ID | 308497 | 1 | direct_match |
| 25 | 2025-04-18 | $-175.00 | ACH CORP DEBIT 7864084809 United First/UCE O M O & CO CUSTOMER ID | 308497 | 1 | direct_match |
| 26 | 2025-04-21 | $-175.00 | ACH CORP DEBIT 7864084809 United First/UCE O M O & CO CUSTOMER ID | 308497 | 1 | direct_match |
| 27 | 2025-04-22 | $-175.00 | ACH CORP DEBIT 7864084809 United First/UCE O M O & CO CUSTOMER ID | 308497 | 1 | direct_match |
| 28 | 2025-04-23 | $-175.00 | ACH CORP DEBIT 7864084809 United First/UCE O M O & CO CUSTOMER ID | 308497 | 1 | direct_match |
| 29 | 2025-04-24 | $-175.00 | ACH CORP DEBIT 7864084809 United First/UCE O M O & CO CUSTOMER ID | 308497 | 1 | direct_match |
| 30 | 2025-04-25 | $-175.00 | ACH CORP DEBIT 7864084809 United First/UCE O M O & CO CUSTOMER ID | 308497 | 1 | direct_match |
| 31 | 2025-04-28 | $-175.00 | ACH CORP DEBIT 7864084809 United First/UCE O M O & CO CUSTOMER ID | 308497 | 1 | direct_match |
| 32 | 2025-04-29 | $-175.00 | ACH CORP DEBIT 7864084809 United First/UCE O M O & CO CUSTOMER ID | 308497 | 1 | direct_match |
| 33 | 2025-04-30 | $-175.00 | ACH CORP DEBIT 7864084809 United First/UCE O M O & CO CUSTOMER ID | 308497 | 1 | direct_match |
| 34 | 2025-06-06 | $-200.00 | ACH CORP DEBIT 7864084809 United First/UCE O M O & CO CUSTOMER ID | 308497 | 1 | direct_match |
| 35 | 2025-06-09 | $-200.00 | ACH CORP DEBIT 7864084809 United First/UCE O M O & CO CUSTOMER ID | 308497 | 1 | direct_match |
| Total | $-5,750.00 | 35 transactions | ||||