Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-08-27
Amount Funded
$3,090.45
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #4895
Renewal detected: New funding on 2025-08-27 occurred 20 days after previous funding's last payment on 2025-08-07
Created At
2026-01-28 21:30:48
Modified At
2026-01-30 15:14:40
Occurrence Count
3 times
Analytics Sources
382547
Account Information
Account Name
Phoenix Construction Group, LLC
Account ID
0016000001GQggYAAT
Industry
Construction
Location
None, SC
Payment Details
Term (Days)
1
Payment Frequency
Weekly
Daily Payment
$3,019.80
Actual Payment
$3,019.80 (Weekly)
First Payment
2025-08-29
Last Payment
2025-08-29
Transaction Count
1
Transaction Amount
$-15,099.00
First Bank Statement
2025-06-02
Last Bank Statement
2025-09-01
Analysis
Factor Rate
4.8857
Payoff Status
paid_off_rtr
Expected Payoff
2025-08-28
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 2025-08-27 $3,090.45 7864084809 United First / UCE 1922285267 25/08/27 ID # - TRACE # -091408592615895 382547 3 funding_deposit
2 2025-08-29 $-15,099.00 7864084809 United First / UCE 1922285267 25/08/29 ID # - TRACE # -091408596895261 382547 3 direct_match
Total $-15,099.00 2 transactions