Funding Details

ID: 182639

Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-08-05
Amount Funded
$2,051.35
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 2 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-08-05
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
2025-08-05
Last Payment
2025-08-11
Transaction Count
5
Transaction Amount
$-1,360.00
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-05 $-272.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250801 CO Entry Descr:7864084809Sec:CCD Trace#:091408591849163 Eed:250804 Ind ID: Ind Name:Treehouse Learn 431611 1 direct_match
2 2025-08-05 $2,051.35 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250804 CO Entry Descr:7864084809Sec:CCD Trace#:091408598025941 Eed:250805 Ind ID: Ind Name:Treehouse Learn S01577.1 Trn: 2178025941Tc 431611 1 funding_deposit
3 2025-08-06 $-272.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250804 CO Entry Descr:7864084809Sec:CCD Trace#:091408598025915 Eed:250805 Ind ID: Ind Name:Treehouse Learn 431611 1 direct_match
4 2025-08-07 $-272.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250805 CO Entry Descr:7864084809Sec:CCD Trace#:091408591126223 Eed:250806 Ind ID: Ind Name:Treehouse Learn 431611 1 direct_match
5 2025-08-08 $-272.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250806 CO Entry Descr:7864084809Sec:CCD Trace#:091408590352402 Eed:250807 Ind ID: Ind Name:Treehouse Learn 431611 1 direct_match
6 2025-08-11 $-272.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250807 CO Entry Descr:7864084809Sec:CCD Trace#:091408598521409 Eed:250808 Ind ID: Ind Name:Treehouse Learn 431611 1 direct_match
Total $-1,360.00 6 transactions