Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-08-25
Amount Funded
$6,192.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-08-25 occurred 6 days after previous funding's last payment on 2025-08-19
Created At
2026-01-30 13:31:13
Modified At
2026-01-30 13:31:13
Occurrence Count
1 times
Analytics Sources
406278
Account Information
Account Name
Swami Shree LLC
Account ID
0010z00001VWM2KAAX
Industry
Supermarkets/Grocery
Location
West Allis, WI
Payment Details
Term (Days)
51
Payment Frequency
Monthly
Daily Payment
$3.64
Actual Payment
$3.64 (Monthly)
First Payment
2025-08-26
Last Payment
2025-08-29
Transaction Count
2
Transaction Amount
$-3,768.99
First Bank Statement
2025-06-01
Last Bank Statement
2025-09-30
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 (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-25 $6,192.00 ACH DEPOSIT United First / UCE 7864084809 250825 406278 1 funding_deposit
2 2025-08-26 $-3,689.00 ACH WITHDRAWAL United First / UCE 7864084809 250826 406278 1 direct_match
3 2025-08-29 $-79.99 ACH WITHDRAWAL United First / UCE 7864084809 250829 406278 1 direct_match
Total $-3,768.99 3 transactions