Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-03-05
Amount Funded
$19,903.55
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:30:45
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)
7663
Payment Frequency
Monthly
Daily Payment
$3.64
Actual Payment
$3.64 (Monthly)
First Payment
2025-03-07
Last Payment
2025-03-07
Transaction Count
2
Transaction Amount
$-15,178.99
First Bank Statement
2025-02-03
Last Bank Statement
2025-06-01
Analysis
Factor Rate
0.7626
Payoff Status
paid_off_rtr
Expected Payoff
2054-07-20
Full Visibility
partial
Payment Variance
Payment amount changes detected
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-05 $19,903.55 7864084809 United First / UCE 1922285267 25/03/05 ID # - TRACE # -091408590274793 300663 3 funding_deposit
2 2025-03-07 $-15,099.00 7864084809 United First / UCE 1922285267 25/03/07 ID # - TRACE # -091408594093409 300663 3 direct_match
3 2025-03-07 $-79.99 7864084809 United First / UCE 1922285267 25/03/07 ID # - TRACE # 091408594093411 300663 3 direct_match
Total $-15,178.99 3 transactions