Funding Details
ID: 4904
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2025-07-02
- Amount Funded
- $19,132.55
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-07-02 occurred 2 days after previous funding's last payment on 2025-06-30 - Created At
- 2026-01-28 21:30:50
- Modified At
- 2026-01-30 15:14:41
- 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)
- 7366
- Payment Frequency
- Monthly
- Daily Payment
- $3.64
- Actual Payment
- $3.64 (Monthly)
- First Payment
- 2025-07-07
- Last Payment
- 2025-07-07
- Transaction Count
- 2
- Transaction Amount
- $-15,178.99
- First Bank Statement
- 2025-06-02
- Last Bank Statement
- 2025-09-01
Analysis
- Factor Rate
- 0.7934
- Payoff Status
- defaulted
- Expected Payoff
- 2053-09-25
- 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 | 2025-07-02 | $19,132.55 | 7864084809 United First / UCE 1922285267 25/07/02 ID # - TRACE # -091408590587450 | 382547 | 3 | funding_deposit |
| 2 | 2025-07-07 | $-15,099.00 | 7864084809 United First / UCE 1922285267 25/07/07 ID # - TRACE # 091408594517311 | 382547 | 3 | direct_match |
| 3 | 2025-07-07 | $-79.99 | 7864084809 United First / UCE 1922285267 25/07/07 ID # - TRACE # 091408594517315 | 382547 | 3 | direct_match |
| Total | $-15,178.99 | 3 transactions | ||||