Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-06-04
Amount Funded
$19,132.55
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:30:50
Modified At
2026-01-30 15:14:42
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)
39
Payment Frequency
Monthly
Daily Payment
$3.64
Actual Payment
$3.64 (Monthly)
First Payment
2025-06-06
Last Payment
2025-06-09
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
2025-07-29
Full Visibility
yes
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 2025-06-04 $19,132.55 7864084809 United First / UCE 1922285267 25/06/04 ID # - TRACE # -091408593870556 382547 3 funding_deposit
2 2025-06-06 $-15,099.00 7864084809 UNITED FIRST / UCE 1922285267 25/06/06 ID # - TRACE # -091408598026215 382547 3 direct_match
3 2025-06-09 $-79.99 7864084809 United First / UCE 1922285267 25/06/09 ID # - TRACE # -091408599259313 382547 3 direct_match
Total $-15,178.99 3 transactions