Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-07-31
Amount Funded
$10,425.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 12 transactions from 2025-06-02 to 2025-06-02 found before funding date 2025-07-31
Created At
2026-01-30 14:07:05
Modified At
2026-01-30 14:07:05
Occurrence Count
1 times
Analytics Sources
385284
Account Information
Account Name
Dongzhi Enterprise Inc
Account ID
0014z00001iHYSpAAO
Industry
Restaurant
Location
Cape Girardeau, MO
Payment Details
Term (Days)
30
Payment Frequency
Monthly
Daily Payment
$3.64
Actual Payment
$3.64 (Monthly)
First Payment
2025-08-05
Last Payment
2025-08-21
Transaction Count
2
Transaction Amount
$-20,850.00
First Bank Statement
2025-06-02
Last Bank Statement
2025-09-01
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 2025-07-31 $10,425.00 1922285267 United First / UCE 7864084809 WATAMI SUSHI & CCD 091408598150906 385284 1 funding_deposit
2 2025-08-05 $-10,425.00 1922285267 United First / UCE 7864084809 WATAMI SUSHI & CCD 091408594312099 385284 1 direct_match
3 2025-08-21 $-10,425.00 1922285267 United First / UCE 7864084809 WATAMI SUSHI & CCD 091408595679177 385284 1 direct_match
Total $-20,850.00 3 transactions