Funding Details
ID: 98743
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2024-10-10
- Amount Funded
- $7,327.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #98742
Renewal detected: New funding on 2024-10-10 occurred 0 days after previous funding's last payment on 2024-10-10 - Created At
- 2026-01-30 16:22:18
- Modified At
- 2026-01-30 16:22:18
- Occurrence Count
- 1 times
- Analytics Sources
- 169264
Account Information
- Account Name
- ASG Group LLC
- Account ID
001Nt000009tn2xIAA- Industry
- Pet Merchandise
- Location
- Houston, TX
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Daily
- Daily Payment
- $1,235.00
- Actual Payment
- $1,235.00 (Daily)
- First Payment
- 2024-10-01
- Last Payment
- 2024-10-21
- Transaction Count
- 7
- Transaction Amount
- $-8,645.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2024-12-31
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-10 | $-1,235.00 | Payment to UNITED FIRST | 169264 | 1 | direct_match |
| 2 | 2024-10-10 | $7,327.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:241010 CO Entry Descr:7864084809Sec:CCD Trace#:091408592359498 Eed:241010 Ind ID: Ind Name:Asg Group LLC S01577.1 Trn: 2842359498Tc | 169264 | 1 | funding_deposit |
| 3 | 2024-10-11 | $-1,235.00 | Payment to UNITED FIRST | 169264 | 1 | direct_match |
| 4 | 2024-10-15 | $-1,235.00 | Payment to UNITED FIRST | 169264 | 1 | direct_match |
| 5 | 2024-10-16 | $-1,235.00 | Payment to UNITED FIRST | 169264 | 1 | direct_match |
| 6 | 2024-10-17 | $-1,235.00 | Payment to UNITED FIRST | 169264 | 1 | direct_match |
| 7 | 2024-10-18 | $-1,235.00 | Payment to UNITED FIRST | 169264 | 1 | direct_match |
| 8 | 2024-10-21 | $-1,235.00 | Payment to UNITED FIRST | 169264 | 1 | direct_match |
| Total | $-8,645.00 | 8 transactions | ||||