Funder Information
Funder Name
UNITED FIRST
Date Funded
2024-06-13
Amount Funded
$4,937.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-06-13 occurred 1 days after previous funding's last payment on 2024-06-12
Created At
2026-01-30 16:04:40
Modified At
2026-01-30 16:04:40
Occurrence Count
1 times
Analytics Sources
113634
Account Information
Account Name
Wabash Valley Plumbing LLC
Account ID
001Nt000007QIJtIAO
Industry
Plumbing
Location
Brazil, IN
Payment Details
Term (Days)
13
Payment Frequency
Daily
Daily Payment
$515.00
Actual Payment
$515.00 (Daily)
First Payment
2024-06-13
Last Payment
2024-07-25
Transaction Count
11
Transaction Amount
$-4,465.00
First Bank Statement
2024-05-01
Last Bank Statement
2024-07-31
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 (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-06-13 $-515.00 Payment to UNITED FIRST 113634 1 direct_match
2 2024-06-13 $4,937.00 External Deposit United First/UCE S01577.1 - 7864084809 113634 1 funding_deposit
3 2024-06-14 $-515.00 Payment to UNITED FIRST 113634 1 direct_match
4 2024-06-18 $-515.00 Payment to UNITED FIRST 113634 1 direct_match
5 2024-06-20 $-515.00 Payment to UNITED FIRST 113634 1 direct_match
6 2024-06-21 $-515.00 Payment to UNITED FIRST 113634 2 direct_match
7 2024-06-24 $-515.00 Payment to UNITED FIRST 113634 1 direct_match
8 2024-06-25 $-515.00 Payment to UNITED FIRST 113634 1 direct_match
9 2024-06-25 $-350.00 Eff. 06-24 External Withdrawal United First/UCE S01577.2 - 7864084809 113634 1 direct_match
10 2024-06-25 $-80.00 Payment to UNITED FIRST 113634 1 direct_match
11 2024-06-26 $-350.00 Eff. 06-25 External Withdrawal United First/UCE S01577.2 - 7864084809 113634 1 direct_match
12 2024-06-27 $350.00 Eff. 06-26 External Withdrawal United First/UCE S01577.2 - 7864084809 (Rejected) 113634 1 direct_match
13 2024-07-25 $-80.00 Payment to UNITED FIRST 113634 1 direct_match
Total $-4,465.00 13 transactions