Funding Details
ID: 47230
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2025-07-28
- Amount Funded
- $6,192.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-07-28 occurred 6 days after previous funding's last payment on 2025-07-22 - Created At
- 2026-01-30 13:31:14
- Modified At
- 2026-01-30 13:31:14
- 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)
- 2384
- Payment Frequency
- Monthly
- Daily Payment
- $3.64
- Actual Payment
- $3.64 (Monthly)
- First Payment
- 2025-07-29
- Last Payment
- 2025-07-29
- 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 | 2025-07-28 | $6,192.00 | ACH DEPOSIT United First / UCE 7864084809 250728 | 406278 | 1 | funding_deposit |
| 2 | 2025-07-29 | $-3,689.00 | ACH WITHDRAWAL United First / UCE 7864084809 250729 | 406278 | 1 | direct_match |
| 3 | 2025-07-29 | $-79.99 | ACH WITHDRAWAL United First / UCE 7864084809 250729 | 406278 | 1 | direct_match |
| Total | $-3,768.99 | 3 transactions | ||||