Funding Details
ID: 166171
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2025-02-11
- Amount Funded
- $4,251.35
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-02-11 occurred 1 days after previous funding's last payment on 2025-02-10 - Created At
- 2026-01-30 19:45:33
- Modified At
- 2026-01-30 19:45:33
- Occurrence Count
- 1 times
- Analytics Sources
- 196819
Account Information
- Account Name
- ASG GROUP LLC
- Account ID
001Nt00000OuKRRIA3- Industry
- Pet Merchandise
- Location
- HOUSTON, TX
Payment Details
- Term (Days)
- 12
- Payment Frequency
- Daily
- Daily Payment
- $471.00
- Actual Payment
- $471.00 (Daily)
- First Payment
- 2025-02-11
- Last Payment
- 2025-02-14
- Transaction Count
- 8
- Transaction Amount
- $-3,880.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-25
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-11 | $-499.00 | FEB 11 , 2025 ORIG CO NAME UNITED FIRST UCE ORIG ID : 1922285267 DESC DATE 250210 CO ENTRY DESCR 7864084809SEC CCD ACH DEBIT - $ TRACE # 091408591209427 EED 250211 IND ID IND NAME PET SUPPLIES PL S01577 TRN : 0421209427TC | 196819 | 1 | direct_match |
| 2 | 2025-02-11 | $-471.00 | Payment to UNITED FIRST | 196819 | 1 | direct_match |
| 3 | 2025-02-11 | $4,251.35 | ORIG CO NAME : UNITED FIRST / UCE ORIG ID : 1922285267 DESC DATE : 250210 CO ENTRY DESCR : 7864084809SEC : CCD ACH CREDIT TRACE # : 091408591209450 EED : 250211 IND ID : IND NAME : PET SUPPLIES PL S01577.1 TRN : 0421209450TC | 196819 | 1 | funding_deposit |
| 4 | 2025-02-12 | $-499.00 | ORIG CO NAME : UNITED FIRST / UCE ORIG ID : 1922285267 DESC DATE : 250211 CO ENTRY DESCR : 7864084809SEC : CCD ACH DEBIT TRACE # : 091408596678535 EED : 250212 IND ID : IND NAME : PET SUPPLIES PL S01577 TRN : 0436678535TC | 196819 | 1 | direct_match |
| 5 | 2025-02-12 | $-471.00 | Payment to UNITED FIRST | 196819 | 1 | direct_match |
| 6 | 2025-02-13 | $-499.00 | ORIG CO NAME : UNITED FIRST / UCE ORIG ID : 1922285267 DESC DATE : 250212 CO ENTRY DESCR : 7864084809SEC : CCD ACH DEBIT TRACE # : 091408592819968 EED : 250213 IND ID : IND NAME : PET SUPPLIES PL S01577 TRN : 0442819968TC | 196819 | 1 | direct_match |
| 7 | 2025-02-13 | $-471.00 | Payment to UNITED FIRST | 196819 | 1 | direct_match |
| 8 | 2025-02-14 | $-499.00 | ORIG CO NAME : UNITED FIRST / UCE ORIG ID : 1922285267 DESC DATE : 250213 CO ENTRY DESCR : 7864084809SEC : CCD ACH DEBIT TRACE # : 091408592945763 EED : 250214 IND ID : IND NAME : PET SUPPLIES PL S01577 TRN : 0452945763TC | 196819 | 1 | direct_match |
| 9 | 2025-02-14 | $-471.00 | Payment to UNITED FIRST | 196819 | 1 | direct_match |
| Total | $-3,880.00 | 9 transactions | ||||