Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-01-21
Amount Funded
$4,715.75
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-01-21 occurred 4 days after previous funding's last payment on 2025-01-17
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
2025-01-21
Last Payment
2025-01-27
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 2025-01-21 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250117 CO Entry Descr:7864084809Sec:CCD Trace#:091408596164425 Eed:250121 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 0216164425Tc 216826 2 direct_match
2 2025-01-21 $4,715.75 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250117 CO Entry Descr:7864084809Sec:CCD Trace#:091408596164482 Eed:250121 Ind ID: Ind Name:TD Automotive S S01577.1 Trn: 0216164482Tc 216826 1 funding_deposit
3 2025-01-22 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250121 CO Entry Descr:7864084809Sec:CCD Trace#:091408594865676 Eed:250122 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 0224865676Tc 216826 1 direct_match
4 2025-01-23 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250122 CO Entry Descr:7864084809Sec:CCD Trace#:091408597212209 Eed:250123 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 0237212209Tc 216826 1 direct_match
5 2025-01-23 $-80.00 Payment to UNITED FIRST 216826 1 direct_match
6 2025-01-24 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250123 CO Entry Descr:7864084809Sec:CCD Trace#:091408591437447 Eed:250124 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 0241437447Tc 216826 1 direct_match
7 2025-01-27 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250124 CO Entry Descr:7864084809Sec:CCD Trace#:091408599072586 Eed:250127 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 0279072586Tc 216826 1 direct_match
Total $-3,230.00 7 transactions