Funding Details
ID: 218945
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2025-08-07
- Amount Funded
- $24,045.60
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #218940
Renewal detected: New funding on 2025-08-07 occurred 3 days after previous funding's last payment on 2025-08-04 - Created At
- 2026-01-30 22:28:51
- Modified At
- 2026-01-30 22:28:51
- Occurrence Count
- 1 times
- Analytics Sources
- 389305
Account Information
- Account Name
- West Enterprises Inc.
- Account ID
001Nt00000WHOmiIAH- Industry
- MISCELLANEOUS SERVICES
- Location
- Columbus, OH
Payment Details
- Term (Days)
- 2104
- Payment Frequency
- Weekly
- Daily Payment
- $2,000.00
- Actual Payment
- $2,000.00 (Weekly)
- First Payment
- 2025-08-07
- Last Payment
- 2025-08-25
- Transaction Count
- 13
- Transaction Amount
- $-71,158.98
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-08-29
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-07 | $-79.99 | Orig CO Name : United First / Uce Orig ID : 1922285267 Desc Date : 250806 CO Entry Descr : 7864084809Sec : CCD Trace # : 091408596769786 Eed : 250807 Ind ID : Ind Name : Uniglobe Travel S01577 Trn : 2196769786Tc | 389305 | 1 | direct_match |
| 2 | 2025-08-07 | $24,045.60 | Orig CO Name : United First / Uce Orig ID : 1922285267 Desc Date : 250806 CO Entry Descr : 7864084809Sec : CCD Trace # : 091408595434748 Eed : 250807 Ind ID : Ind Name : Uniglobe Travel S01577.1 Trn : 2195434748Tc | 389305 | 1 | funding_deposit |
| 3 | 2025-08-11 | $-18,999.00 | Orig CO Name : United First / Uce Orig ID : 1922285267 Desc Date : 250808 CO Entry Descr : 7864084809Sec : CCD Trace # : 091408595503167 Eed : 250811 Ind ID : Ind Name : Uniglobe Travel S01577.2 Trn : 2235503167Tc | 389305 | 1 | direct_match |
| 4 | 2025-08-18 | $-10,000.00 | Orig CO Name : United First / Uce Orig ID : 1922285267 Desc Date : 250815 CO Entry Descr : 7864084809Sec : CCD Trace # : 091408591519851 Eed : 250818 Ind ID : Ind Name : Uniglobe Travel S01577.2 Trn : 2301519851Tc | 389305 | 1 | direct_match |
| 5 | 2025-08-25 | $-10,000.00 | Orig CO Name : United First / Uce Orig ID : 1922285267 Desc Date : 250822 CO Entry Descr : 7864084809Sec : CCD Trace # : 091408591758217 Eed : 250825 Ind ID : Ind Name : Uniglobe Travel S01577.2 Trn : 2371758217Tc | 389305 | 1 | direct_match |
| 6 | 2025-09-02 | $-10,000.00 | Orig CO Name : United First / Uce Orig ID : 1922285267 Desc Date : 250829 CO Entry Descr : 7864084809Sec CCD Trace # : 091408595869036 Eed 250902 Ind ID Ind Name : Uniglobe Travel S01577.2 Tm 2455869036Tc | 417521 | 1 | direct_match |
| 7 | 2025-09-08 | $-79.99 | Orig CO Name : United First / Uce . Orig ID : 1922285267 Deso Date : 250905 CO Entry Descr : 7864084809Sec CCD Trace # : 091408594735206 Eed : 250908 Ind ID : Ind Name : Uniglobe Travel 501577 Tm : 2514735206Tc | 417521 | 1 | direct_match |
| 8 | 2025-09-09 | $-10,000.00 | Orig Name : United First / Uce Orig ID : 1922285267 Desc Date : 250908 CO Entry Descr : 7864084809Sec CCD Trace : 091408598115751 Eed : 250909 Ind ID : Ind Name : Uniglobe Travel S01577.2 Tm : 2528115751Tc | 417521 | 1 | direct_match |
| 9 | 2025-10-22 | $-2,000.00 | 10/22 Online Domestic Wire Transfer A/C: United First, LLC Sunny Isles Beach FL 33160-4092 US Ref: Uniglobe Trn: 3381865295Es | 456632 | 1 | direct_match |
| 10 | 2025-10-27 | $-2,000.00 | 10/27 Online Domestic Wire Transfer A/C: United First, LLC Sunny Isles Beach FL 33160-4092 US Ref: Uniglobe Trn: 3619185300Es | 456632 | 1 | direct_match |
| 11 | 2025-11-07 | $-2,000.00 | Zelle Payment To United First 26878218194 | 456632 | 1 | direct_match |
| 12 | 2025-11-14 | $-2,000.00 | 11/14 Online Domestic Wire Transfer A/C: United First, LLC Sunny Isles Beach FL 33160-4092 US Ref: Uniglobe Trn: 3356835318Es | 456632 | 1 | direct_match |
| 13 | 2025-11-18 | $-2,000.00 | Zelle Payment To United First 27004212778 | 456632 | 1 | direct_match |
| 14 | 2025-11-25 | $-2,000.00 | Zelle Payment To United First 27085826961 | 456632 | 1 | direct_match |
| Total | $-71,158.98 | 14 transactions | ||||