Funding Details
ID: 9855
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2024-06-14
- Amount Funded
- $8,839.75
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-06-14 occurred 4 days after previous funding's last payment on 2024-06-10 - Created At
- 2026-01-28 22:25:46
- Modified At
- 2026-01-30 17:53:10
- 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)
- 32
- Payment Frequency
- Weekly
- Daily Payment
- $376.80
- Actual Payment
- $376.80 (Weekly)
- First Payment
- 2024-06-17
- Last Payment
- 2024-06-17
- Transaction Count
- 2
- Transaction Amount
- $-7,079.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-09-30
Analysis
- Factor Rate
- 0.8008
- Payoff Status
- defaulted
- Expected Payoff
- 2024-07-30
- 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 | 2024-06-14 | $8,839.75 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:240613 CO Entry Descr:7864084809Sec:CCD Trace#:091408596967167 Eed:240614 Ind ID: Ind Name:The Phillips Gr S01577.1 Trn: 1666967167Tc | 123992 | 3 | funding_deposit |
| 2 | 2024-06-17 | $-5,195.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:240614 CO Entry Descr:7864084809Sec:CCD Trace#:091408592003262 Eed:240617 Ind ID: Ind Name:The Phillips Gr S01577.2 Trn: 1692003262Tc | 123992 | 3 | direct_match |
| 3 | 2024-06-17 | $-1,884.00 | Payment to UNITED FIRST | 123992 | 3 | direct_match |
| Total | $-7,079.00 | 3 transactions | ||||