Funding Details
ID: 9848
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2024-08-02
- Amount Funded
- $5,515.45
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-08-02 occurred 4 days after previous funding's last payment on 2024-07-29 - Created At
- 2026-01-28 22:25:44
- Modified At
- 2026-01-30 17:53:09
- 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)
- 7
- Payment Frequency
- Weekly
- Daily Payment
- $1,039.00
- Actual Payment
- $1,039.00 (Weekly)
- First Payment
- 2024-08-05
- Last Payment
- 2024-08-05
- Transaction Count
- 1
- Transaction Amount
- $-5,195.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-09-30
Analysis
- Factor Rate
- 0.9419
- Payoff Status
- active
- Expected Payoff
- 2024-08-13
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-02 | $5,515.45 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:240801 CO Entry Descr:7864084809Sec:CCD Trace#:091408599515852 Eed:240802 Ind ID: Ind Name:The Phillips Gr S01577.1 Trn: 2159515852Tc | 123992 | 3 | funding_deposit |
| 2 | 2024-08-05 | $-5,195.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:240802 CO Entry Descr:7864084809Sec:CCD Trace#:091408599167207 Eed:240805 Ind ID: Ind Name:The Phillips Gr S01577.2 Trn: 2189167207Tc | 123992 | 3 | direct_match |
| Total | $-5,195.00 | 2 transactions | ||||