Funder Information
Funder Name
UNITED FIRST
Date Funded
2024-06-05
Amount Funded
$1,003.65
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 2 transactions from 2024-06-03 to 2024-06-03 found before funding date 2024-06-05
Created At
2026-01-30 15:50:48
Modified At
2026-01-30 15:50:48
Occurrence Count
1 times
Analytics Sources
125734
Account Information
Account Name
4leaf Clover Group LLC
Account ID
001Nt000004eznFIAQ
Industry
Restaurant
Location
Las Vegas, NV
Payment Details
Term (Days)
5
Payment Frequency
Daily
Daily Payment
$239.00
Actual Payment
$239.00 (Daily)
First Payment
2024-06-05
Last Payment
2024-06-11
Transaction Count
5
Transaction Amount
$-1,195.00
First Bank Statement
2024-06-01
Last Bank Statement
2024-09-30
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 2024-06-05 $-239.00 United First/UCE DES:7864084809 ID: INDN:4LEAF CLOVER GR CO ID:1922285267 CCD 125734 1 direct_match
2 2024-06-05 $1,003.65 United First/UCE DES:7864084809 ID: INDN:4LEAF CLOVER GR CO ID:1922285267 CCD 125734 1 funding_deposit
3 2024-06-06 $-239.00 United First/UCE DES:7864084809 ID: INDN:4LEAF CLOVER GR CO ID:1922285267 CCD 125734 1 direct_match
4 2024-06-07 $-239.00 United First/UCE DES:7864084809 ID: INDN:4LEAF CLOVER GR CO ID:1922285267 CCD 125734 1 direct_match
5 2024-06-10 $-239.00 United First/UCE DES:7864084809 ID: INDN:4LEAF CLOVER GR CO ID:1922285267 CCD 125734 1 direct_match
6 2024-06-11 $-239.00 United First/UCE DES:7864084809 ID: INDN:4LEAF CLOVER GR CO ID:1922285267 CCD 125734 1 direct_match
Total $-1,195.00 6 transactions