Funding Details
ID: 9849
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2024-07-26
- Amount Funded
- $7,019.55
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-07-26 occurred 4 days after previous funding's last payment on 2024-07-22 - Created At
- 2026-01-28 22:25:45
- 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)
- 26
- Payment Frequency
- Weekly
- Daily Payment
- $376.80
- Actual Payment
- $376.80 (Weekly)
- First Payment
- 2024-07-29
- Last Payment
- 2024-07-29
- Transaction Count
- 2
- Transaction Amount
- $-7,079.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-09-30
Analysis
- Factor Rate
- 1.0085
- Payoff Status
- paid_off_funding
- Expected Payoff
- 2024-09-02
- Full Visibility
- partial
- Payment Variance
-
Payment amount changes detected
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-07-26 | $7,019.55 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:240725 CO Entry Descr:7864084809Sec:CCD Trace#:091408594568908 Eed:240726 Ind ID: Ind Name:The Phillips Gr S01577.1 Trn: 2084568908Tc | 123992 | 3 | funding_deposit |
| 2 | 2024-07-29 | $-5,195.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:240726 CO Entry Descr:7864084809Sec:CCD Trace#:091408590335485 Eed:240729 Ind ID: Ind Name:The Phillips Gr S01577.2 Trn: 2110335485Tc | 123992 | 3 | direct_match |
| 3 | 2024-07-29 | $-1,884.00 | Payment to UNITED FIRST | 123992 | 3 | direct_match |
| Total | $-7,079.00 | 3 transactions | ||||