Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-03-18
Amount Funded
$1,261.53
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-03-18 occurred 1 days after previous funding's last payment on 2025-03-17
Created At
2026-01-30 15:58:47
Modified At
2026-01-30 15:58:47
Occurrence Count
1 times
Analytics Sources
216826
Account Information
Account Name
TD Automotive Solutions LLC
Account ID
001Nt000006CfGsIAK
Industry
Automotive Repair
Location
Richmond, TX
Payment Details
Term (Days)
2
Payment Frequency
Daily
Daily Payment
$630.00
Actual Payment
$630.00 (Daily)
First Payment
2025-03-18
Last Payment
2025-03-31
Transaction Count
11
Transaction Amount
$-6,380.00
First Bank Statement
2024-11-30
Last Bank Statement
2025-03-31
Analysis
Factor Rate
N/A
Payoff Status
N/A
Expected Payoff
N/A
Full Visibility
N/A
Payment Variance
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-18 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250317 CO Entry Descr:7864084809Sec:CCD Trace#:091408590142437 Eed:250318 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 0770142437Tc 216826 1 direct_match
2 2025-03-18 $1,261.53 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250317 CO Entry Descr:7864084809Sec:CCD Trace#:091408590142473 Eed:250318 Ind ID: Ind Name:TD Automotive S S01577.1 Trn: 0770142473Tc 216826 1 funding_deposit
3 2025-03-19 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250318 CO Entry Descr:7864084809Sec:CCD Trace#:091408597824069 Eed:250319 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 0787824069Tc 216826 1 direct_match
4 2025-03-20 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250319 CO Entry Descr:7864084809Sec:CCD Trace#:091408593599630 Eed:250320 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 0793599630Tc 216826 1 direct_match
5 2025-03-21 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250320 CO Entry Descr:7864084809Sec:CCD Trace#:091408590481721 Eed:250321 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 0800481721Tc 216826 1 direct_match
6 2025-03-24 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250321 CO Entry Descr:7864084809Sec:CCD Trace#:091408591439680 Eed:250324 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 0831439680Tc 216826 1 direct_match
7 2025-03-24 $-80.00 Payment to UNITED FIRST 216826 1 direct_match
8 2025-03-25 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250324 CO Entry Descr:7864084809Sec:CCD Trace#:091408596704074 Eed:250325 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 0846704074Tc 216826 1 direct_match
9 2025-03-26 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250325 CO Entry Descr:7864084809Sec:CCD Trace#:091408592134036 Eed:250326 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 0852134036Tc 216826 1 direct_match
10 2025-03-27 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250326 CO Entry Descr:7864084809Sec:CCD Trace#:091408594623630 Eed:250327 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 0864623630Tc 216826 1 direct_match
11 2025-03-28 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250327 CO Entry Descr:7864084809Sec:CCD Trace#:091408590189493 Eed:250328 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 0870189493Tc 216826 1 direct_match
12 2025-03-31 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250328 CO Entry Descr:7864084809Sec:CCD Trace#:091408590667231 Eed:250331 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 0900667231Tc 216826 1 direct_match
Total $-6,380.00 12 transactions