Funder Information
Funder Name
UNITED FIRST
Date Funded
2024-01-26
Amount Funded
$4,665.55
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-01-26 occurred 1 days after previous funding's last payment on 2024-01-25
Created At
2026-01-28 21:41:47
Modified At
2026-01-30 15:50:31
Occurrence Count
3 times
Analytics Sources
21200
Account Information
Account Name
Midwest Motor Supply
Account ID
001Nt000004cEioIAE
Industry
Wholesale
Location
Springfield, MI
Payment Details
Term (Days)
N/A
Payment Frequency
Daily
Daily Payment
$699.00
Actual Payment
$699.00 (Daily)
First Payment
2023-12-01
Last Payment
2024-03-29
Transaction Count
24
Transaction Amount
$-16,776.00
First Bank Statement
2023-12-01
Last Bank Statement
2024-03-31
Analysis
Factor Rate
3.5957
Payoff Status
paid_off_rtr
Expected Payoff
N/A
Full Visibility
unknown
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (25)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-01-26 $-699.00 ACH/UNITED FIRST/UCE 7864084809 208657 3 direct_match
2 2024-01-26 $4,665.55 ACH/UNITED FIRST/UCE 7864084809 21200 3 funding_deposit
3 2024-01-29 $-699.00 ACH/UNITED FIRST/UCE 208657 3 direct_match
4 2024-01-30 $-699.00 ACH/UNITED FIRST/UCE 208657 3 direct_match
5 2024-01-31 $-699.00 ACH/UNITED FIRST/UCE 7864084809 208657 3 direct_match
6 2024-02-01 $-699.00 ACH/UNITED FIRST/UCE 2772 7864084809 208657 3 direct_match
7 2024-02-02 $-699.00 ACH/UNITED FIRST/UCE 7864084809 208657 3 direct_match
8 2024-02-05 $-699.00 ACH / United First / UCE 7864084809 208657 3 direct_match
9 2024-02-06 $-699.00 ACH / United First / UCE 7864084809 208657 3 direct_match
10 2024-02-07 $-699.00 ACH / United First / UCE 7864084809 208657 3 direct_match
11 2024-02-08 $-699.00 ACH / United First / UCE 7864084809 208657 3 direct_match
12 2024-02-09 $-699.00 ACH / United First / UCE 7864084809 208657 3 direct_match
13 2024-02-12 $-699.00 ACH / United First / UCE 7864084809 208657 3 direct_match
14 2024-02-13 $-699.00 ACH / United First / UCE 7864084809 208657 3 direct_match
15 2024-02-14 $-699.00 ACH / United First / UCE 7864084809 208657 3 direct_match
16 2024-02-15 $-699.00 ACH / United First / UCE 7864084809 208657 3 direct_match
17 2024-02-16 $-699.00 ACH / United First / UCE 7864084809 208657 3 direct_match
18 2024-02-20 $-699.00 ACH / United First / UCE 7864084809 208657 3 direct_match
19 2024-02-21 $-699.00 ACH / United First / UCE 7864084809 208657 3 direct_match
20 2024-02-22 $-699.00 ACH / United First / UCE 7864084809 208657 3 direct_match
21 2024-02-23 $-699.00 ACH / United First / UCE 7864084809 208657 3 direct_match
22 2024-02-26 $-699.00 ACH / United First / UCE 7864084809 208657 3 direct_match
23 2024-02-27 $-699.00 ACH / United First / UCE 7864084809 208657 3 direct_match
24 2024-02-28 $-699.00 ACH / United First / UCE 7864084809 208657 3 direct_match
25 2024-02-29 $-699.00 ACH / United First / UCE 7864084809 208657 3 direct_match
Total $-16,776.00 25 transactions