Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-01-03
Amount Funded
$4,750.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:48:14
Modified At
2026-01-30 16:11:32
Occurrence Count
3 times
Analytics Sources
250436
Account Information
Account Name
William Richmond Inc
Account ID
001Nt000008RnWHIA0
Industry
Construction - General Contractor
Location
St Leonard, MD
Payment Details
Term (Days)
5
Payment Frequency
Weekly
Daily Payment
$259.80
Actual Payment
$259.80 (Weekly)
First Payment
2025-01-06
Last Payment
2025-04-29
Transaction Count
20
Transaction Amount
$-36,691.96
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-30
Analysis
Factor Rate
7.7246
Payoff Status
paid_off_rtr
Expected Payoff
2025-01-10
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (21)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-03 $4,750.00 7864084809 United First/UCE WILLIAM RICHMON CUSTOMER ID 250436 3 funding_deposit
2 2025-01-06 $-6,495.00 ACH CORP DEBIT 7864084809 United First/UCE WILLIAM RICHMONCUSTOMER ID 250436 3 direct_match
3 2025-01-13 $-6,495.00 ACH CORP DEBIT 7864084809 United First/UCE WILLIAM RICHMONCUSTOMER ID 250436 3 direct_match
4 2025-01-15 $-79.99 ACH CORP DEBIT 7864084809 United First/UCE WILLIAM RICHMONCUSTOMER ID 250436 3 direct_match
5 2025-01-21 $-6,495.00 ACH CORP DEBIT 7864084809 United First/UCE WILLIAM RICHMONCUSTOMER ID 250436 3 direct_match
6 2025-02-04 $-1,299.00 ACH CORP DEBIT 7864084809 United First/UCE WILLIAM RICHMONCUSTOMER ID 250436 3 direct_match
7 2025-02-11 $-1,299.00 ACH CORP DEBIT 7864084809 United First/UCE WILLIAM RICHMONCUSTOMER ID 250436 3 direct_match
8 2025-02-18 $-1,299.00 ACH CORP DEBIT 7864084809 United First/UCE WILLIAM RICHMONCUSTOMER ID 250436 3 direct_match
9 2025-02-18 $-79.99 ACH CORP DEBIT 7864084809 United First/UCE WILLIAM RICHMONCUSTOMER ID 250436 3 direct_match
10 2025-02-25 $-1,299.00 ACH CORP DEBIT 7864084809 United First/UCE WILLIAM RICHMONCUSTOMER ID 250436 3 direct_match
11 2025-03-04 $-1,299.00 ACH CORP DEBIT 7864084809 United First/UCE WILLIAM RICHMONCUSTOMER ID 250436 3 direct_match
12 2025-03-11 $-1,299.00 ACH CORP DEBIT 7864084809 United First/UCE WILLIAM RICHMONCUSTOMER ID 250436 3 direct_match
13 2025-03-17 $-79.99 ACH CORP DEBIT 7864084809 United First/UCE WILLIAM RICHMONCUSTOMER ID 250436 3 direct_match
14 2025-03-18 $-1,299.00 ACH CORP DEBIT 7864084809 United First/UCE WILLIAM RICHMONCUSTOMER ID 250436 3 direct_match
15 2025-03-25 $-1,299.00 ACH CORP DEBIT 7864084809 United First/UCE WILLIAM RICHMONCUSTOMER ID 250436 3 direct_match
16 2025-04-01 $-1,299.00 ACH CORP DEBIT 7864084809 United First/UCE WILLIAM RICHMONCUSTOMER ID 250436 3 direct_match
17 2025-04-08 $-1,299.00 ACH CORP DEBIT 7864084809 United First/UCE WILLIAM RICHMONCUSTOMER ID 250436 3 direct_match
18 2025-04-15 $-1,299.00 ACH CORP DEBIT 7864084809 United First/UCE WILLIAM RICHMONCUSTOMER ID 250436 3 direct_match
19 2025-04-15 $-79.99 ACH CORP DEBIT 7864084809 United First/UCE WILLIAM RICHMONCUSTOMER ID 250436 3 direct_match
20 2025-04-22 $-1,299.00 ACH CORP DEBIT 7864084809 United First/UCE WILLIAM RICHMONCUSTOMER ID 250436 3 direct_match
21 2025-04-29 $-1,299.00 ACH CORP DEBIT 7864084809 United First/UCE WILLIAM RICHMONCUSTOMER ID 250436 3 direct_match
Total $-36,691.96 21 transactions