Funder Information
Funder Name
UNITED FIRST
Date Funded
2024-03-22
Amount Funded
$3,807.80
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-03-22 occurred 1 days after previous funding's last payment on 2024-03-21
Created At
2026-01-30 14:20:21
Modified At
2026-01-30 14:20:21
Occurrence Count
1 times
Analytics Sources
13298
Account Information
Account Name
Welch Hauling LLC
Account ID
0014z00001mzK7ZAAU
Industry
Hazardous Waste Removal/Cleanup
Location
Steele, MO
Payment Details
Term (Days)
N/A
Payment Frequency
Daily
Daily Payment
$188.00
Actual Payment
$188.00 (Daily)
First Payment
2024-01-02
Last Payment
2024-03-29
Transaction Count
10
Transaction Amount
$-3,335.00
First Bank Statement
2023-12-30
Last Bank Statement
2024-03-29
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 (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-03-22 $-479.00 7864084809 To United First / Uce / Welch Hauling L 13298 1 direct_match
2 2024-03-22 $-188.00 Payment to UNITED FIRST 13298 1 direct_match
3 2024-03-22 $3,807.80 7864084809 From United First / Ucewelch Hauling L 13298 1 funding_deposit
4 2024-03-25 $-479.00 7864084809 To United First / Uce / Welch Hauling L 13298 1 direct_match
5 2024-03-25 $-188.00 Payment to UNITED FIRST 13298 1 direct_match
6 2024-03-26 $-479.00 7864084809 To United First / Uce / Welch Hauling L 13298 1 direct_match
7 2024-03-26 $-188.00 Payment to UNITED FIRST 13298 1 direct_match
8 2024-03-27 $-479.00 7864084809 To United First / Uce / Welch Hauling L 13298 1 direct_match
9 2024-03-27 $-188.00 Payment to UNITED FIRST 13298 1 direct_match
10 2024-03-28 $-479.00 7864084809 To United First / Uce / Welch Hauling L 13298 1 direct_match
11 2024-03-28 $-188.00 Payment to UNITED FIRST 13298 1 direct_match
Total $-3,335.00 11 transactions