Funder Information
Funder Name
UNITED FIRST
Date Funded
2024-12-17
Amount Funded
$4,715.75
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-12-17 occurred 1 days after previous funding's last payment on 2024-12-16
Created At
2026-01-30 15:58:49
Modified At
2026-01-30 15:58:49
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
2024-12-17
Last Payment
2024-12-23
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 2024-12-17 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:241216 CO Entry Descr:7864084809Sec:CCD Trace#:091408598724351 Eed:241217 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 3528724351Tc 216826 1 direct_match
2 2024-12-17 $4,715.75 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:241216 CO Entry Descr:7864084809Sec:CCD Trace#:091408598724447 Eed:241217 Ind ID: Ind Name:TD Automotive S S01577.1 Trn: 3528724447Tc 216826 1 funding_deposit
3 2024-12-18 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:241217 CO Entry Descr:7864084809Sec:CCD Trace#:091408592015161 Eed:241218 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 3532015161Tc 216826 1 direct_match
4 2024-12-19 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:241218 CO Entry Descr:7864084809Sec:CCD Trace#:091408598253931 Eed:241219 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 3548253931Tc 216826 1 direct_match
5 2024-12-20 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:241219 CO Entry Descr:7864084809Sec:CCD Trace#:091408596802368 Eed:241220 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 3556802368Tc 216826 1 direct_match
6 2024-12-23 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:241220 CO Entry Descr:7864084809Sec:CCD Trace#:091408591849845 Eed:241223 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 3581849845Tc 216826 1 direct_match
7 2024-12-23 $-80.00 Payment to UNITED FIRST 216826 1 direct_match
Total $-3,230.00 7 transactions