Funder Information
Funder Name
UNITED FIRST
Date Funded
2024-01-26
Amount Funded
$2,837.50
Financing Type
Cash Advance
Renewal
No
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)
5
Payment Frequency
Daily
Daily Payment
$699.00
Actual Payment
$699.00 (Daily)
First Payment
2024-01-26
Last Payment
2024-03-29
Transaction Count
44
Transaction Amount
$-30,756.00
First Bank Statement
2023-12-01
Last Bank Statement
2024-03-31
Analysis
Factor Rate
10.8391
Payoff Status
paid_off_rtr
Expected Payoff
2024-02-02
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (46)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-01-26 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
2 2024-01-26 $2,837.50 ACH/UNITED FIRST/UCE 7864084809 21200 3 funding_deposit
3 2024-01-29 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
4 2024-01-30 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
5 2024-01-31 $699.00 NSF - ACH REVERSAL AVAIL BALANCE WAS BEFORE ACH UNITED FIRST UCE 21200 3 direct_match
6 2024-02-01 $-699.00 ACH/UNITED FIRST/UCE 21200 6 direct_match
7 2024-02-02 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
8 2024-02-05 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
9 2024-02-06 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
10 2024-02-07 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
11 2024-02-08 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
12 2024-02-09 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
13 2024-02-12 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
14 2024-02-13 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
15 2024-02-14 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
16 2024-02-15 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
17 2024-02-16 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
18 2024-02-20 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 6 direct_match
19 2024-02-21 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
20 2024-02-22 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
21 2024-02-23 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
22 2024-02-26 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
23 2024-02-27 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
24 2024-02-28 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
25 2024-02-29 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
26 2024-03-01 $-699.00 ACH/UNITED FIRST/UCE 2781 21200 3 direct_match
27 2024-03-04 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
28 2024-03-05 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
29 2024-03-06 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
30 2024-03-07 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
31 2024-03-08 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
32 2024-03-11 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
33 2024-03-12 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
34 2024-03-13 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
35 2024-03-14 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
36 2024-03-15 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
37 2024-03-18 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
38 2024-03-19 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
39 2024-03-20 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
40 2024-03-21 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
41 2024-03-22 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
42 2024-03-25 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
43 2024-03-26 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
44 2024-03-27 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
45 2024-03-28 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
46 2024-03-29 $-699.00 ACH/UNITED FIRST/UCE 7864084809 21200 3 direct_match
Total $-30,756.00 46 transactions