Funding Details
ID: 6263
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2025-02-25
- Amount Funded
- $35,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:46:37
- Modified At
- 2026-01-30 16:07:32
- Occurrence Count
- 3 times
- Analytics Sources
- 226716
Account Information
- Account Name
- The Basswood Group, LLC
- Account ID
001Nt000007qMYHIA2- Industry
- Food & Beverage
- Location
- Huntersville, NC
Payment Details
- Term (Days)
- 17966
- Payment Frequency
- Monthly
- Daily Payment
- $2.73
- Actual Payment
- $2.73 (Monthly)
- First Payment
- 2025-02-26
- Last Payment
- 2025-02-26
- Transaction Count
- 3
- Transaction Amount
- $-12,333.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 0.3524
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2094-01-06
- Full Visibility
- partial
- Payment Variance
-
Payment amount changes detected
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-25 | $35,000.00 | United First/Uce 7864084809 250225 Killingtons Res | 226716 | 3 | funding_deposit |
| 2 | 2025-02-26 | $-8,975.00 | Business to Business ACH Debit - United First/Uce 7864084809 250225 Killingtons Res | 226716 | 3 | direct_match |
| 3 | 2025-02-26 | $-3,298.00 | Payment to UNITED FIRST | 226716 | 3 | direct_match |
| 4 | 2025-02-26 | $-60.00 | Payment to UNITED FIRST | 226716 | 3 | direct_match |
| Total | $-12,333.00 | 4 transactions | ||||