Funding Details
ID: 204507
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2025-04-24
- Amount Funded
- $5,449.60
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #204506
Renewal detected: New funding on 2025-04-24 occurred 1 days after previous funding's last payment on 2025-04-23 - Created At
- 2026-01-30 21:45:28
- Modified At
- 2026-01-30 21:45:28
- Occurrence Count
- 1 times
- Analytics Sources
- 293478
Account Information
- Account Name
- Flints Trucking Llc
- Account ID
001Nt00000TucoLIAR- Industry
- Transportation
- Location
- Covington, OH
Payment Details
- Term (Days)
- 7
- Payment Frequency
- Daily
- Daily Payment
- $999.00
- Actual Payment
- $999.00 (Daily)
- First Payment
- 2025-04-24
- Last Payment
- 2025-05-29
- Transaction Count
- 18
- Transaction Amount
- $-22,693.00
- First Bank Statement
- 2025-03-03
- Last Bank Statement
- 2025-05-31
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 (19)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-24 | $-999.00 | Electronic Withdrawal To United First/UCE REF=251130136067170N00 19222852677864084809 | 293478 | 1 | direct_match |
| 2 | 2025-04-24 | $5,449.60 | Electronic Deposit From United First/UCE REF=251130136067210N00 19222852677864084809 | 293478 | 1 | funding_deposit |
| 3 | 2025-04-25 | $-999.00 | Electronic Withdrawal To United First/UCE REF=251140148695410N00 19222852677864084809 | 293478 | 1 | direct_match |
| 4 | 2025-04-28 | $-999.00 | Electronic Withdrawal To United First/UCE REF=251150163343610N00 19222852677864084809 | 293478 | 1 | direct_match |
| 5 | 2025-04-29 | $-999.00 | Electronic Withdrawal To United First/UCE REF=251190097681570N00 19222852677864084809 | 293478 | 1 | direct_match |
| 6 | 2025-04-30 | $-999.00 | Electronic Withdrawal To United First/UCE REF=251190217327620N00 19222852677864084809 | 293478 | 1 | direct_match |
| 7 | 2025-05-01 | $-999.00 | Electronic Withdrawal To United First/UCE REF=251200175168810N00 19222852677864084809 | 293478 | 1 | direct_match |
| 8 | 2025-05-02 | $-999.00 | Electronic Withdrawal To United First/UCE REF=251220057303650N00 19222852677864084809 | 293478 | 1 | direct_match |
| 9 | 2025-05-15 | $-1,600.00 | Zelle Instant PMT To United First On 05/15/25 PMT ID=USB1BU7nwciF | 293478 | 1 | direct_match |
| 10 | 2025-05-22 | $-1,600.00 | Zelle Instant PMT To United First On 05/22/25 PMT ID=USBHItgnyaNC | 293478 | 1 | direct_match |
| 11 | 2025-05-29 | $-1,600.00 | Zelle Instant PMT To United First On 05/29/25 PMT ID=USBGdQhnA9Ha | 293478 | 1 | direct_match |
| 12 | 2025-06-06 | $-1,600.00 | Zelle Instant PMT To United First On 06/06/25 PMT ID=USBM2LsnCq55 | 338588 | 1 | direct_match |
| 13 | 2025-06-13 | $-1,600.00 | Zelle Instant PMT To United First On 06/13/25 PMT ID=USBhrpqnEo0w | 338588 | 1 | direct_match |
| 14 | 2025-06-20 | $-1,600.00 | Zelle Instant PMT To United First On 06/20/25 PMT ID=USBH7LunGowl | 338588 | 1 | direct_match |
| 15 | 2025-07-03 | $-1,600.00 | 3 Zelle Instant PMT To United First On 07/03/25 PMT ID=USBvjDYnK53f | 356548 | 1 | direct_match |
| 16 | 2025-07-11 | $-1,600.00 | Zelle Instant PMT To United First On 07/11/25 PMT ID=USBcMdwnMm6m | 356548 | 1 | direct_match |
| 17 | 2025-07-11 | $-650.00 | Zelle Instant PMT To United First On 07/11/25 PMT ID=USB5dJCnMmDN | 356548 | 1 | direct_match |
| 18 | 2025-07-18 | $-1,600.00 | Zelle Instant PMT To United First On 07/18/25 PMT ID=USBGRzcnOlCz | 356548 | 1 | direct_match |
| 19 | 2025-07-18 | $-650.00 | Zelle Instant PMT To United First On 07/18/25 PMT ID=USBAVmznOm3k | 356548 | 1 | direct_match |
| Total | $-22,693.00 | 19 transactions | ||||