Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-02-04
Amount Funded
$4,715.75
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-02-04 occurred 1 days after previous funding's last payment on 2025-02-03
Created At
2026-01-30 15:58:48
Modified At
2026-01-30 15:58:48
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)
10
Payment Frequency
Daily
Daily Payment
$630.00
Actual Payment
$630.00 (Daily)
First Payment
2025-02-04
Last Payment
2025-02-10
Transaction Count
5
Transaction Amount
$-3,150.00
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-04 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250203 CO Entry Descr:7864084809Sec:CCD Trace#:091408594092390 Eed:250204 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 0354092390Tc 216826 1 direct_match
2 2025-02-04 $4,715.75 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250203 CO Entry Descr:7864084809Sec:CCD Trace#:091408594092429 Eed:250204 Ind ID: Ind Name:TD Automotive S S01577.1 Trn: 0354092429Tc 216826 1 funding_deposit
3 2025-02-05 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250204 CO Entry Descr:7864084809Sec:CCD Trace#:091408592323772 Eed:250205 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 0362323772Tc 216826 1 direct_match
4 2025-02-06 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250205 CO Entry Descr:7864084809Sec:CCD Trace#:091408592685355 Eed:250206 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 0372685355Tc 216826 1 direct_match
5 2025-02-07 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250206 CO Entry Descr:7864084809Sec:CCD Trace#:091408591254071 Eed:250207 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 0381254071Tc 216826 1 direct_match
6 2025-02-10 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250207 CO Entry Descr:7864084809Sec:CCD Trace#:091408596316690 Eed:250210 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 0416316690Tc 216826 1 direct_match
Total $-3,150.00 6 transactions