Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-05-07
Amount Funded
$19,132.55
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #4885
Renewal detected: New funding on 2025-05-07 occurred 2 days after previous funding's last payment on 2025-05-05
Created At
2026-01-28 21:30:46
Modified At
2026-01-30 15:14:38
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)
7366
Payment Frequency
Monthly
Daily Payment
$3.64
Actual Payment
$3.64 (Monthly)
First Payment
2025-05-07
Last Payment
2025-05-09
Transaction Count
2
Transaction Amount
$-15,178.99
First Bank Statement
2025-02-03
Last Bank Statement
2025-06-01
Analysis
Factor Rate
0.7934
Payoff Status
paid_off_rtr
Expected Payoff
2053-07-31
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-07 $-79.99 7864084809 United First / UCE 1922285267 25/05/07 ID # - TRACE # 091408597461985 300663 3 direct_match
2 2025-05-07 $19,132.55 7864084809 United First / UCE 1922285267 25/05/07 ID # - TRACE # 091408597468926 300663 3 funding_deposit
3 2025-05-09 $-15,099.00 7864084809 United First / UCE 1922285267 25/05/09 ID # - TRACE # -091408591355148 300663 3 direct_match
Total $-15,178.99 3 transactions