Funding Details

ID: 182635

Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-09-02
Amount Funded
$2,051.35
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-09-02 occurred 4 days after previous funding's last payment on 2025-08-29
Created At
2026-01-30 20:37:26
Modified At
2026-01-30 20:37:26
Occurrence Count
1 times
Analytics Sources
431611
Account Information
Account Name
Southern Holding Group Investments LLC
Account ID
001Nt00000QptHyIAJ
Industry
Child Care
Location
Bellaire, TX
Payment Details
Term (Days)
10
Payment Frequency
Daily
Daily Payment
$272.00
Actual Payment
$272.00 (Daily)
First Payment
2025-09-02
Last Payment
2025-09-12
Transaction Count
7
Transaction Amount
$-1,904.00
First Bank Statement
2025-08-01
Last Bank Statement
2025-10-31
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 (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-02 $-272.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250828 CO Entry Descr:7864084809Sec:CCD Trace#:091408591402633 Eed:250829 Ind ID: Ind Name:Treehouse Learn 431611 1 direct_match
2 2025-09-02 $2,051.35 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250829 CO Entry Descr:7864084809Sec:CCD Trace#:091408599825825 Eed:250902 Ind ID: Ind Name:Treehouse Learn S01577.1 Trn: 2459825825Tc 431611 1 funding_deposit
3 2025-09-03 $-272.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250829 CO Entry Descr:7864084809Sec:CCD Trace#:091408599825763 Eed:250902 Ind ID: Ind Name:Treehouse Learn 431611 2 direct_match
4 2025-09-04 $-272.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250902 CO Entry Descr:7864084809Sec:CCD Trace#:091408599180630 Eed:250903 Ind ID: Ind Name:Treehouse Learn 431611 1 direct_match
5 2025-09-09 $-272.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250905 CO Entry Descr:7864084809Sec:CCD Trace#:091408595973586 Eed:250908 Ind ID: Ind Name:Treehouse Learn 431611 1 direct_match
6 2025-09-10 $-272.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250908 CO Entry Descr:7864084809Sec:CCD Trace#:091408591513723 Eed:250909 Ind ID: Ind Name:Treehouse Learn 431611 1 direct_match
7 2025-09-11 $-272.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250909 CO Entry Descr:7864084809Sec:CCD Trace#:091408599908509 Eed:250910 Ind ID: Ind Name:Treehouse Learn 431611 1 direct_match
8 2025-09-12 $-272.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250910 CO Entry Descr:7864084809Sec:CCD Trace#:091408597435595 Eed:250911 Ind ID: Ind Name:Treehouse Learn 431611 1 direct_match
Total $-1,904.00 8 transactions