Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-03-26
Amount Funded
$19,132.55
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-03-26 occurred 5 days after previous funding's last payment on 2025-03-21
Created At
2026-01-28 21:30:44
Modified At
2026-01-30 15:14:36
Occurrence Count
3 times
Analytics Sources
300663
Account Information
Account Name
Phoenix Construction Group, LLC
Account ID
0016000001GQggYAAT
Industry
Construction
Location
None, SC
Payment Details
Term (Days)
8
Payment Frequency
Weekly
Daily Payment
$3,019.80
Actual Payment
$3,019.80 (Weekly)
First Payment
2025-03-28
Last Payment
2025-03-28
Transaction Count
1
Transaction Amount
$-15,099.00
First Bank Statement
2025-02-03
Last Bank Statement
2025-06-01
Analysis
Factor Rate
0.7892
Payoff Status
paid_off_rtr
Expected Payoff
2025-04-07
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-26 $19,132.55 7864084809 United First / UCE 1922285267 25/03/26 ID # - TRACE # -091408594343057 300663 3 funding_deposit
2 2025-03-28 $-15,099.00 7864084809 United First / UCE 1922285267 25/03/28 ID # - TRACE # 091408598024437 300663 3 direct_match
Total $-15,099.00 2 transactions