Funder Information
Funder Name
UNITED FIRST
Date Funded
2024-10-02
Amount Funded
$1,580.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 1 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-10-02
Created At
2026-01-30 15:46:26
Modified At
2026-01-30 15:46:26
Occurrence Count
1 times
Analytics Sources
165549
Account Information
Account Name
ATM Transportation LLC
Account ID
001Nt000003qEpxIAE
Industry
Limousine/Transportation Services
Location
Milwaukee, WI
Payment Details
Term (Days)
4
Payment Frequency
Daily
Daily Payment
$459.00
Actual Payment
$459.00 (Daily)
First Payment
2024-10-02
Last Payment
2024-10-02
Transaction Count
3
Transaction Amount
$-1,118.00
First Bank Statement
2024-10-01
Last Bank Statement
2024-12-31
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-02 $-459.00 Payment to UNITED FIRST 159498 1 direct_match
2 2024-10-02 $1,580.00 Deposit - ACH Paid From United First/Uce 7864084809 100224 165549 1 funding_deposit
3 2024-10-03 $-459.00 Payment to UNITED FIRST 159498 1 direct_match
4 2024-10-08 $-200.00 Paid To - United First/Uce 7864084809 Chk 9140859 159498 1 direct_match
5 2024-10-09 $200.00 Return To United First/Uce For 200.00 159498 1 direct_match
6 2024-10-10 $200.00 Return To United First/Uce For 200.00 159498 1 direct_match
Total $-1,118.00 6 transactions