Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-03-18
Amount Funded
$14,131.30
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #6265
Renewal detected: New funding on 2025-03-18 occurred 6 days after previous funding's last payment on 2025-03-12
Created At
2026-01-28 21:46:38
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)
29
Payment Frequency
Weekly
Daily Payment
$659.60
Actual Payment
$659.60 (Weekly)
First Payment
2025-03-19
Last Payment
2025-03-19
Transaction Count
2
Transaction Amount
$-12,273.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-03-31
Analysis
Factor Rate
0.8685
Payoff Status
paid_off_rtr
Expected Payoff
2025-04-28
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 2025-03-18 $14,131.30 United First/Uce 7864084809 250317 Killingtons Res 226716 3 funding_deposit
2 2025-03-19 $-8,975.00 Business to Business ACH Debit - United First/Uce 7864084809 250318 Killingtons Res 226716 3 direct_match
3 2025-03-19 $-3,298.00 Payment to UNITED FIRST 226716 3 direct_match
Total $-12,273.00 3 transactions