Funding Details
ID: 143409
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-05-16
- Amount Funded
- $14,983.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 54 transactions from 2025-03-03 to 2025-05-15 found before funding date 2025-05-16 - Created At
- 2026-01-30 18:37:46
- Modified At
- 2026-01-30 18:37:46
- Occurrence Count
- 1 times
- Analytics Sources
- 266920
Account Information
- Account Name
- Allen Everett Electric LLC
- Account ID
001Nt00000MD22XIAT- Industry
- Electrician
- Location
- Malden, MO
Payment Details
- Term (Days)
- 140
- Payment Frequency
- Daily
- Daily Payment
- $149.00
- Actual Payment
- $149.00 (Daily)
- First Payment
- 2025-05-16
- Last Payment
- 2025-05-30
- Transaction Count
- 10
- Transaction Amount
- $-2,145.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-30
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-16 | $-214.50 | 1ST ALLIANCE GRP 8887174727 ACH-0018035 | 266920 | 1 | direct_match |
| 2 | 2025-05-16 | $14,983.00 | ACH OUT 1ST ALLIANCE ALLEN EVERETT ELECTRIC LLC +2 | 266920 | 1 | funding_deposit |
| 3 | 2025-05-19 | $-214.50 | 1ST ALLIANCE GRP 8887174727 ACH-0018131 | 266920 | 1 | direct_match |
| 4 | 2025-05-20 | $-214.50 | 1ST ALLIANCE GRP 8887174727 ACH-0018227 | 266920 | 1 | direct_match |
| 5 | 2025-05-21 | $-214.50 | 1ST ALLIANCE GRP 8887174727 ACH-0018320 | 266920 | 1 | direct_match |
| 6 | 2025-05-22 | $-214.50 | 1ST ALLIANCE GRP 8887174727 ACH-0018417 | 266920 | 1 | direct_match |
| 7 | 2025-05-23 | $-214.50 | 1ST ALLIANCE GRP 8887174727 ACH-0018523 | 266920 | 1 | direct_match |
| 8 | 2025-05-27 | $-214.50 | 1ST ALLIANCE GRP 8887174727 ACH-0018624 | 266920 | 1 | direct_match |
| 9 | 2025-05-28 | $-214.50 | 1ST ALLIANCE GRP 8887174727 ACH-0018717 | 266920 | 1 | direct_match |
| 10 | 2025-05-29 | $-214.50 | 1ST ALLIANCE GRP 8887174727 ACH-0018811 | 266920 | 1 | direct_match |
| 11 | 2025-05-30 | $-214.50 | 1ST ALLIANCE GRP 8887174727 ACH-0018913 | 266920 | 1 | direct_match |
| Total | $-2,145.00 | 11 transactions | ||||