Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-07-08
Amount Funded
$5,547.25
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-07-08 occurred 6 days after previous funding's last payment on 2025-07-02
Created At
2026-01-30 15:56:54
Modified At
2026-01-30 15:56:54
Occurrence Count
1 times
Analytics Sources
357258
Account Information
Account Name
C3 Services LLC
Account ID
001Nt000005tyQVIAY
Industry
Janitorial
Location
Monclova, OH
Payment Details
Term (Days)
20
Payment Frequency
Daily
Daily Payment
$380.00
Actual Payment
$380.00 (Daily)
First Payment
2025-07-16
Last Payment
2025-07-29
Transaction Count
29
Transaction Amount
$-16,657.99
First Bank Statement
2025-05-01
Last Bank Statement
2025-07-31
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 (36)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-08 $5,547.25 Corporate ACH 7864084809 United First/Uce 00025188911030465 357258 1 funding_deposit
2 2025-07-14 $-753.80 Corporate ACH 7864084809 United First/Uce 00025192908243368 406812 1 direct_match
3 2025-07-15 $-753.80 Corporate ACH 7864084809 United First/Uce 00025196904393981 406812 1 direct_match
4 2025-07-16 $-380.00 Corporate ACH 7864084809 United First/Uce 00025196908554159 357258 1 direct_match
5 2025-07-17 $-380.00 Corporate ACH 7864084809 United First/Uce 00025197913073667 357258 1 direct_match
6 2025-07-18 $-380.00 Corporate ACH 7864084809 United First/Uce 00025199908186711 357258 1 direct_match
7 2025-07-21 $380.00 Reverse Corporate ACH Debit 00025199908186711 Effective 07-18-25 357258 1 direct_match
8 2025-07-22 $380.00 Reverse Corporate ACH Debit 00025199911826799 Effective 07-21-25 357258 1 direct_match
9 2025-07-23 $-380.00 Corporate ACH 7864084809 United First/Uce 00025204901600866 357258 1 direct_match
10 2025-07-24 $-380.00 Corporate ACH 7864084809 United First/Uce 00025205905876335 357258 1 direct_match
11 2025-07-25 $-380.00 Corporate ACH 7864084809 United First/Uce 00025205909003414 357258 1 direct_match
12 2025-07-28 $-380.00 Corporate ACH 7864084809 United First/Uce 00025206912488231 357258 1 direct_match
13 2025-07-28 $-79.99 Corporate ACH 7864084809 United First/Uce 00025206912488229 357258 1 direct_match
14 2025-07-29 $-380.00 Corporate ACH 7864084809 United First/Uce 00025209908909802 357258 1 direct_match
15 2025-07-30 $-753.80 Corporate ACH 7864084809 United First/Uce 00025210913535153 406812 1 direct_match
16 2025-07-31 $753.80 Reverse Corporate ACH Debit 00025210913535153 Effective 07-30-25 406812 1 direct_match
17 2025-08-01 $-753.80 Corporate ACH 7864084809 United First/Uce 00025212912915462 406812 1 direct_match
18 2025-08-18 $-600.00 Corporate ACH 7864084809 United First/Uce 00025230906081206 406812 1 direct_match
19 2025-08-19 $-600.00 Corporate ACH 7864084809 United First/Uce 00025230911659721 406812 1 direct_match
20 2025-08-20 $-600.00 Corporate ACH 7864084809 United First/Uce 00025231906098036 406812 1 direct_match
21 2025-08-21 $-600.00 Corporate ACH 7864084809 United First/Uce 00025232910557908 406812 1 direct_match
22 2025-08-22 $-600.00 Corporate ACH 7864084809 United First/Uce 00025233904273366 406812 1 direct_match
23 2025-08-25 $-600.00 Corporate ACH 7864084809 United First/Uce 00025234907824044 406812 1 direct_match
24 2025-08-26 $-600.00 Corporate ACH 7864084809 United First/Uce 00025237913941244 406812 1 direct_match
25 2025-08-27 $-600.00 Corporate ACH 7864084809 United First/Uce 00025238908084729 406812 1 direct_match
26 2025-08-28 $600.00 Reverse Corporate ACH Debit 00025238908084729 Effective 08-27-25 406812 1 direct_match
27 2025-08-29 $-600.00 Corporate ACH 7864084809 United First/Uce 00025240908231990 406812 1 direct_match
28 2025-09-02 $-753.80 Corporate ACH 7864084809 United First/Uce 00025241912414289 406812 1 direct_match
29 2025-09-02 $-600.00 Corporate ACH 7864084809 United First/Uce 00025241912414295 406812 1 direct_match
30 2025-09-03 $-753.80 Corporate ACH 7864084809 United First/Uce 00025246902272824 406812 1 direct_match
31 2025-09-04 $753.80 Reverse Corporate ACH Debit 00025246902272824 Effective 09-03-25 406812 1 direct_match
32 2025-09-05 $-753.80 Corporate ACH 7864084809 United First/Uce 00025247912531634 406812 1 direct_match
33 2025-09-08 $-753.80 Corporate ACH 7864084809 United First/Uce 00025248906586506 406812 1 direct_match
34 2025-09-09 $-753.80 Corporate ACH 7864084809 United First/Uce 00025251912736692 406812 1 direct_match
35 2025-09-10 $753.80 Reverse Corporate ACH Debit 00025251912736692 Effective 09-09-25 406812 1 direct_match
36 2025-09-11 $-753.80 Corporate ACH 7864084809 United First/Uce 00025253911422333 406812 1 direct_match
Total $-16,657.99 36 transactions