Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-02-11
Amount Funded
$3,115.75
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-02-11 occurred 1 days after previous funding's last payment on 2025-02-10
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
2025-02-11
Last Payment
2025-02-14
Transaction Count
4
Transaction Amount
$-2,520.00
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 (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-11 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250210 CO Entry Descr:7864084809Sec:CCD Trace#:091408591209414 Eed:250211 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 0421209414Tc 216826 1 direct_match
2 2025-02-11 $3,115.75 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250210 CO Entry Descr:7864084809Sec:CCD Trace#:091408591209446 Eed:250211 Ind ID: Ind Name:TD Automotive S S01577.1 Trn: 0421209446Tc 216826 1 funding_deposit
3 2025-02-12 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250211 CO Entry Descr:7864084809Sec:CCD Trace#:091408596678511 Eed:250212 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 0436678511Tc 216826 1 direct_match
4 2025-02-13 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250212 CO Entry Descr:7864084809Sec:CCD Trace#:091408592819954 Eed:250213 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 0442819954Tc 216826 1 direct_match
5 2025-02-14 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250213 CO Entry Descr:7864084809Sec:CCD Trace#:091408592945747 Eed:250214 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 0452945747Tc 216826 1 direct_match
Total $-2,520.00 5 transactions