Funder Information
Funder Name
UNITED FIRST
Date Funded
2024-03-20
Amount Funded
$5,241.65
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-03-20 occurred 1 days after previous funding's last payment on 2024-03-19
Created At
2026-01-30 15:25:11
Modified At
2026-01-30 15:25:11
Occurrence Count
1 times
Analytics Sources
15594
Account Information
Account Name
Neo Energy L.L.C.
Account ID
001Nt000000v0eYIAQ
Industry
Construction
Location
Washington, DC
Payment Details
Term (Days)
19
Payment Frequency
Daily
Daily Payment
$1,169.00
Actual Payment
$1,169.00 (Daily)
First Payment
2024-03-20
Last Payment
2024-03-26
Transaction Count
6
Transaction Amount
$-6,222.00
First Bank Statement
2023-12-01
Last Bank Statement
2024-03-31
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 (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-03-20 $-1,169.00 < Business to Business ACH Debit - United First/Uce 7864084809 240319 Neo Energy L.L. 15594 1 direct_match
2 2024-03-20 $-377.00 Payment to UNITED FIRST 15594 1 direct_match
3 2024-03-20 $5,241.65 United First/Uce 7864084809 240319 Neo Energy L.L. 15594 1 funding_deposit
4 2024-03-21 $-1,169.00 < Business to Business ACH Debit - United First/Uce 7864084809 240320 Neo Energy L.L. 15594 1 direct_match
5 2024-03-22 $-1,169.00 < Business to Business ACH Debit - United First/Uce 7864084809 240321 Neo Energy L.L. 15594 1 direct_match
6 2024-03-25 $-1,169.00 < Business to Business ACH Debit - United First/Uce 7864084809 240322 Neo Energy L.L. 15594 1 direct_match
7 2024-03-26 $-1,169.00 < Business to Business ACH Debit - United First/Uce 7864084809 240325 Neo Energy L.L. 15594 1 direct_match
Total $-6,222.00 7 transactions