Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-03-25
Amount Funded
$14,131.30
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #6266
Renewal detected: New funding on 2025-03-25 occurred 6 days after previous funding's last payment on 2025-03-19
Created At
2026-01-28 21:46:38
Modified At
2026-01-30 16:07:33
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)
7254
Payment Frequency
Monthly
Daily Payment
$2.73
Actual Payment
$2.73 (Monthly)
First Payment
2025-03-26
Last Payment
2025-03-26
Transaction Count
3
Transaction Amount
$-12,333.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-03-31
Analysis
Factor Rate
0.8727
Payoff Status
active
Expected Payoff
2053-01-13
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 2025-03-25 $14,131.30 United First/Uce 7864084809 250324 Killingtons Res 226716 3 funding_deposit
2 2025-03-26 $-8,975.00 Business to Business ACH Debit - United First/Uce 7864084809 250325 Killingtons Res 226716 3 direct_match
3 2025-03-26 $-3,298.00 Payment to UNITED FIRST 226716 3 direct_match
4 2025-03-26 $-60.00 Payment to UNITED FIRST 226716 3 direct_match
Total $-12,333.00 4 transactions