Funder Information
Funder Name
UNITED FIRST
Date Funded
2024-12-10
Amount Funded
$4,715.75
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-12-10 occurred 1 days after previous funding's last payment on 2024-12-09
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
2024-12-10
Last Payment
2024-12-16
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 2024-12-10 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:241209 CO Entry Descr:7864084809Sec:CCD Trace#:091408597950363 Eed:241210 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 3457950363Tc 216826 1 direct_match
2 2024-12-10 $4,715.75 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:241209 CO Entry Descr:7864084809Sec:CCD Trace#:091408597950464 Eed:241210 Ind ID: Ind Name:TD Automotive S S01577.1 Trn: 3457950464Tc 216826 1 funding_deposit
3 2024-12-11 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:241210 CO Entry Descr:7864084809Sec:CCD Trace#:091408593937715 Eed:241211 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 3463937715Tc 216826 1 direct_match
4 2024-12-12 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:241211 CO Entry Descr:7864084809Sec:CCD Trace#:091408592264566 Eed:241212 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 3472264566Tc 216826 1 direct_match
5 2024-12-13 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:241212 CO Entry Descr:7864084809Sec:CCD Trace#:091408591850606 Eed:241213 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 3481850606Tc 216826 1 direct_match
6 2024-12-16 $-630.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:241213 CO Entry Descr:7864084809Sec:CCD Trace#:091408598953271 Eed:241216 Ind ID: Ind Name:TD Automotive S S01577.2 Trn: 3518953271Tc 216826 1 direct_match
Total $-3,150.00 6 transactions