Funding Details
ID: 65542
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2024-11-05
- Amount Funded
- $2,085.70
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:28:28
- Modified At
- 2026-01-30 14:28:28
- Occurrence Count
- 1 times
- Analytics Sources
- 247592
Account Information
- Account Name
- Malburg Forest Products Inc
- Account ID
0014z00001p21JGAAY- Industry
- Logging
- Location
- Manistee, MI
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Monthly
- Daily Payment
- $3.64
- Actual Payment
- $3.64 (Monthly)
- First Payment
- 2024-11-12
- Last Payment
- 2025-03-10
- Transaction Count
- 17
- Transaction Amount
- $-34,819.96
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-04-30
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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-05 | $2,085.70 | United First / UCE 7864084809 MALBURG FOREST | 247592 | 1 | funding_deposit |
| 2 | 2024-11-12 | $-79.99 | United First / UCE 7864084809 MALBURG FOREST | 247592 | 1 | direct_match |
| 3 | 2025-01-10 | $-79.99 | United First / UCE 7864084809 MALBURG FOREST | 247592 | 1 | direct_match |
| 4 | 2025-01-16 | $-2,500.00 | United First / UCE 7864084809 MALBURG FOREST | 247592 | 1 | direct_match |
| 5 | 2025-01-23 | $-2,500.00 | United First / UCE 7864084809 MALBURG FOREST | 247592 | 1 | direct_match |
| 6 | 2025-01-30 | $-2,500.00 | United First / UCE 7864084809 MALBURG FOREST | 247592 | 1 | direct_match |
| 7 | 2025-02-06 | $-2,500.00 | United First / UCE 7864084809 MALBURG FOREST | 247592 | 1 | direct_match |
| 8 | 2025-02-10 | $-79.99 | United First / UCE 7864084809 MALBURG FOREST | 247592 | 1 | direct_match |
| 9 | 2025-02-13 | $-2,500.00 | United First / UCE 7864084809 MALBURG FOREST | 247592 | 1 | direct_match |
| 10 | 2025-02-20 | $-2,500.00 | United First / UCE 7864084809 MALBURG FOREST | 247592 | 1 | direct_match |
| 11 | 2025-02-27 | $-2,500.00 | United First / UCE 7864084809 MALBURG FOREST | 247592 | 1 | direct_match |
| 12 | 2025-03-06 | $-2,500.00 | UNITED FIRST / UCE 7864084809 MALBURG FOREST | 247592 | 1 | direct_match |
| 13 | 2025-03-10 | $-79.99 | UNITED FIRST / UCE 7864084809 MALBURG FOREST | 247592 | 1 | direct_match |
| 14 | 2025-03-13 | $-2,500.00 | United First / UCE 7864084809 MALBURG FOREST | 247592 | 1 | direct_match |
| 15 | 2025-03-20 | $-3,000.00 | United First / UCE 7864084809 MALBURG FOREST | 247592 | 1 | direct_match |
| 16 | 2025-04-03 | $-3,000.00 | MALBURG FOREST PRODUCT United First / UCE 7864084809 | 247592 | 1 | direct_match |
| 17 | 2025-04-10 | $-3,000.00 | UNITED FIRST / UCE S01577.2 4/18 ✓✓✓ CANNOT BE RETURNED | 247592 | 1 | direct_match |
| 18 | 2025-04-24 | $-3,000.00 | United First / UCE 7864084809 MALBURG FOREST | 247592 | 1 | direct_match |
| Total | $-34,819.96 | 18 transactions | ||||