Funding Details
ID: 9843
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2024-09-06
- Amount Funded
- $2,259.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-09-06 occurred 3 days after previous funding's last payment on 2024-09-03 - Created At
- 2026-01-28 22:25:43
- Modified At
- 2026-01-30 17:53:08
- Occurrence Count
- 3 times
- Analytics Sources
- 123992
Account Information
- Account Name
- The Phillips Group Inc
- Account ID
001Nt00000J4n0pIAB- Industry
- Accounting
- Location
- ANAHEIM, CA
Payment Details
- Term (Days)
- 3
- Payment Frequency
- Weekly
- Daily Payment
- $1,039.00
- Actual Payment
- $1,039.00 (Weekly)
- First Payment
- 2024-09-09
- Last Payment
- 2024-09-30
- Transaction Count
- 4
- Transaction Amount
- $-20,780.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-09-30
Analysis
- Factor Rate
- 9.1988
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2024-09-11
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-06 | $2,259.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:240905 CO Entry Descr:7864084809Sec:CCD Trace#:091408596228315 Eed:240906 Ind ID: Ind Name:The Phillips Gr S01577.1 Trn: 2506228315Tc | 123992 | 3 | funding_deposit |
| 2 | 2024-09-09 | $-5,195.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:240906 CO Entry Descr:7864084809Sec:CCD Trace#:091408598886689 Eed:240909 Ind ID: Ind Name:The Phillips Gr S01577.2 Trn: 2538886689Tc | 123992 | 3 | direct_match |
| 3 | 2024-09-16 | $-5,195.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:240913 CO Entry Descr:7864084809Sec:CCD Trace#:091408596935622 Eed:240916 Ind ID: Ind Name:The Phillips Gr S01577.2 Trn: 2606935622Tc | 123992 | 3 | direct_match |
| 4 | 2024-09-23 | $-5,195.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:240920 CO Entry Descr:7864084809Sec:CCD Trace#:091408592946441 Eed:240923 Ind ID: Ind Name:The Phillips Gr S01577.2 Trn: 2672946441Tc | 123992 | 3 | direct_match |
| 5 | 2024-09-30 | $-5,195.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:240927 CO Entry Descr:7864084809Sec:CCD Trace#:091408596740213 Eed:240930 Ind ID: Ind Name:The Phillips Gr S01577.2 Trn: 2746740213Tc | 123992 | 3 | direct_match |
| Total | $-20,780.00 | 5 transactions | ||||