Funder Information
Funder Name
UNITED FIRST
Date Funded
2023-12-27
Amount Funded
$10,276.75
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2023-12-27 occurred 1 days after previous funding's last payment on 2023-12-26
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
2023-12-27
Last Payment
2024-01-02
Transaction Count
8
Transaction Amount
$-6,184.00
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 (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2023-12-27 $-1,169.00 < Business to Business ACH Debit - United First/Uce 7864084809 231226 Neo Energy L.L. 15594 1 direct_match
2 2023-12-27 $-377.00 Payment to UNITED FIRST 15594 1 direct_match
3 2023-12-27 $10,276.75 United First/Uce 7864084809 231226 Neo Energy L.L. 15594 1 funding_deposit
4 2023-12-28 $-1,169.00 < Business to Business ACH Debit - United First/Uce 7864084809 231227 Neo Energy L.L. 15594 1 direct_match
5 2023-12-28 $-377.00 Payment to UNITED FIRST 15594 1 direct_match
6 2023-12-29 $-1,169.00 < Business to Business ACH Debit - United First/Uce 7864084809 231228 Neo Energy L.L. 15594 1 direct_match
7 2023-12-29 $-377.00 Payment to UNITED FIRST 15594 1 direct_match
8 2024-01-02 $-1,169.00 < Business to Business ACH Debit - United First/Uce 7864084809 231229 Neo Energy L.L. 15594 2 direct_match
9 2024-01-02 $-377.00 Payment to UNITED FIRST 15594 2 direct_match
Total $-6,184.00 9 transactions