Funding Details
ID: 199814
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2025-03-06
- Amount Funded
- $9,168.40
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2025-03-03 to 2025-03-05 found before funding date 2025-03-06 - Created At
- 2026-01-30 21:31:18
- Modified At
- 2026-01-30 21:31:18
- Occurrence Count
- 1 times
- Analytics Sources
- 275098
Account Information
- Account Name
- The Moving Guys LLC
- Account ID
001Nt00000TE1JiIAL- Industry
- Moving Companies
- Location
- Rapid City, SD
Payment Details
- Term (Days)
- 7
- Payment Frequency
- Daily
- Daily Payment
- $1,709.08
- Actual Payment
- $1,709.08 (Daily)
- First Payment
- 2025-03-06
- Last Payment
- 2025-03-12
- Transaction Count
- 5
- Transaction Amount
- $-8,545.40
- 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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-06 | $-1,709.08 | United First / UCE 7864084809 | 275098 | 1 | direct_match |
| 2 | 2025-03-06 | $9,168.40 | United First / UCE 7864084809 | 275098 | 1 | funding_deposit |
| 3 | 2025-03-07 | $-1,709.08 | United First / UCE 7864084809 | 275098 | 1 | direct_match |
| 4 | 2025-03-10 | $-1,709.08 | United First / UCE 7864084809 | 275098 | 1 | direct_match |
| 5 | 2025-03-11 | $-1,709.08 | United First / UCE 7864084809 | 275098 | 1 | direct_match |
| 6 | 2025-03-12 | $-1,709.08 | United First / UCE 7864084809 | 275098 | 1 | direct_match |
| Total | $-8,545.40 | 6 transactions | ||||