Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-06-24
Amount Funded
$6,543.85
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-06-24 occurred 6 days after previous funding's last payment on 2025-06-18
Created At
2026-01-28 20:55:37
Modified At
2026-01-30 13:32:32
Occurrence Count
3 times
Analytics Sources
400270
Account Information
Account Name
BH Diesel Service Inc
Account ID
0010z00001W1NTvAAN
Industry
Automotive Parts
Location
Colorado Springs, CO
Payment Details
Term (Days)
24
Payment Frequency
Weekly
Daily Payment
$376.82
Actual Payment
$376.82 (Weekly)
First Payment
2025-06-25
Last Payment
2025-06-25
Transaction Count
2
Transaction Amount
$-5,979.30
First Bank Statement
2025-06-01
Last Bank Statement
2025-09-30
Analysis
Factor Rate
0.9137
Payoff Status
defaulted
Expected Payoff
2025-07-28
Full Visibility
yes
Payment Variance
Payment amount changes detected
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-24 $6,543.85 DEPOSIT ACH UNITED FIRST/UCE TYPE: 7864084809 ID: 1922285267 CO: UNITED FIRST/UCE 400270 3 funding_deposit
2 2025-06-25 $-4,095.00 Withdrawal ACH United First / UCE TYPE : 7864084809 ID : 1922285267 CO : United First / UCE 400270 3 direct_match
3 2025-06-25 $-1,884.30 WITHDRAWAL CH UNITED FIRST UCE TYPE ID CO UNITED 400270 3 direct_match
Total $-5,979.30 3 transactions