Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-02-18
Amount Funded
$3,115.75
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-02-18 occurred 4 days after previous funding's last payment on 2025-02-14
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)
6
Payment Frequency
Daily
Daily Payment
$630.00
Actual Payment
$630.00 (Daily)
First Payment
2025-02-18
Last Payment
2025-02-24
Transaction Count
6
Transaction Amount
$-3,230.00
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 (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-18 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250214 CO Entry Descr:7864084809Sec:CCD Trace#:091408598797525 Eed:250218 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 0498797525Tc 216826 2 direct_match
2 2025-02-18 $3,115.75 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250214 CO Entry Descr:7864084809Sec:CCD Trace#:091408598797599 Eed:250218 Ind ID: Ind Name:TD Automotive S S01577.1 Trn: 0498797599Tc 216826 1 funding_deposit
3 2025-02-19 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250218 CO Entry Descr:7864084809Sec:CCD Trace#:091408593785915 Eed:250219 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 0503785915Tc 216826 1 direct_match
4 2025-02-20 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250219 CO Entry Descr:7864084809Sec:CCD Trace#:091408590865548 Eed:250220 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 0510865548Tc 216826 1 direct_match
5 2025-02-21 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250220 CO Entry Descr:7864084809Sec:CCD Trace#:091408598273699 Eed:250221 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 0528273699Tc 216826 1 direct_match
6 2025-02-24 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250221 CO Entry Descr:7864084809Sec:CCD Trace#:091408590023099 Eed:250224 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 0550023099Tc 216826 1 direct_match
7 2025-02-24 $-80.00 Payment to UNITED FIRST 216826 1 direct_match
Total $-3,230.00 7 transactions