Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-02-03
Amount Funded
$4,708.35
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #8367
Renewal detected: New funding on 2025-02-03 occurred 5 days after previous funding's last payment on 2025-01-29
Created At
2026-01-28 22:10:51
Modified At
2026-01-30 17:13:05
Occurrence Count
3 times
Analytics Sources
219205
Account Information
Account Name
Shelly's Catering LLC
Account ID
001Nt00000FfombIAB
Industry
Restaurant
Location
Pittsburg, KS
Payment Details
Term (Days)
1812
Payment Frequency
Monthly
Daily Payment
$3.64
Actual Payment
$3.64 (Monthly)
First Payment
2025-02-04
Last Payment
2025-02-06
Transaction Count
3
Transaction Amount
$-2,957.99
First Bank Statement
2025-01-01
Last Bank Statement
2025-03-31
Analysis
Factor Rate
0.6282
Payoff Status
defaulted
Expected Payoff
2032-01-14
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-03 $4,708.35 ACH Deposit United First / UCE 7864084809 CHATTERS S01577 . 219205 3 funding_deposit
2 2025-02-04 $-80.00 Payment to UNITED FIRST 219205 3 direct_match
3 2025-02-04 $-79.99 ACH Payment United First / UCE 7864084809 CHATTERS S01577 285844 3 direct_match
4 2025-02-06 $-2,798.00 ACH Payment United First / UCE 786408F809 CHATTERS S01577 . 219205 3 direct_match
Total $-2,957.99 4 transactions