Funder Information
Funder Name
UNITED FIRST
Date Funded
2024-01-24
Amount Funded
$10,276.75
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-01-24 occurred 1 days after previous funding's last payment on 2024-01-23
Created At
2026-01-30 15:25:13
Modified At
2026-01-30 15:25:13
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)
38
Payment Frequency
Daily
Daily Payment
$377.00
Actual Payment
$377.00 (Daily)
First Payment
2024-01-24
Last Payment
2024-01-30
Transaction Count
10
Transaction Amount
$-7,730.00
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 (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-01-24 $-1,169.00 < Business to Business ACH Debit - United First/Uce 7864084809 240123 Neo Energy L.L. 15594 1 direct_match
2 2024-01-24 $-377.00 Payment to UNITED FIRST 15594 1 direct_match
3 2024-01-24 $10,276.75 United First/Uce 7864084809 240123 Neo Energy L.L. 15594 1 funding_deposit
4 2024-01-25 $-1,169.00 < Business to Business ACH Debit - United First/Uce 7864084809 240124 Neo Energy L.L. 15594 1 direct_match
5 2024-01-25 $-377.00 Payment to UNITED FIRST 15594 1 direct_match
6 2024-01-26 $-1,169.00 < Business to Business ACH Debit - United First/Uce 7864084809 240125 Neo Energy L.L. 15594 1 direct_match
7 2024-01-26 $-377.00 Payment to UNITED FIRST 15594 1 direct_match
8 2024-01-29 $-1,169.00 < Business to Business ACH Debit - United First/Uce 7864084809 240126 Neo Energy L.L. 15594 1 direct_match
9 2024-01-29 $-377.00 Payment to UNITED FIRST 15594 1 direct_match
10 2024-01-30 $-1,169.00 < Business to Business ACH Debit - United First/Uce 7864084809 240129 Neo Energy L.L. 15594 1 direct_match
11 2024-01-30 $-377.00 Payment to UNITED FIRST 15594 1 direct_match
Total $-7,730.00 11 transactions