Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-08-06
Amount Funded
$13,806.15
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-08-06 occurred 5 days after previous funding's last payment on 2025-08-01
Created At
2026-01-28 21:30:49
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)
5316
Payment Frequency
Monthly
Daily Payment
$3.64
Actual Payment
$3.64 (Monthly)
First Payment
2025-08-07
Last Payment
2025-08-08
Transaction Count
2
Transaction Amount
$-15,178.99
First Bank Statement
2025-06-02
Last Bank Statement
2025-09-01
Analysis
Factor Rate
1.0994
Payoff Status
paid_off_funding
Expected Payoff
2045-12-21
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 2025-08-06 $13,806.15 7864084809 United First / UCE 1922285267 25/08/06 ID # - TRACE # 091408595680895 382547 3 funding_deposit
2 2025-08-07 $-79.99 7864084809 United First / UCE 1922285267 25/08/07 382547 3 direct_match
3 2025-08-08 $-15,099.00 7864084809 United First / UCE 1922285267 25/08/08 ID # - TRACE # 091408599475080 382547 3 direct_match
Total $-15,178.99 3 transactions