Funder Information
Funder Name
UNITED FIRST
Date Funded
2025-01-30
Amount Funded
$4,251.35
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-01-30 occurred 1 days after previous funding's last payment on 2025-01-29
Created At
2026-01-30 16:22:19
Modified At
2026-01-30 16:22:19
Occurrence Count
1 times
Analytics Sources
191579
Account Information
Account Name
ASG Group LLC
Account ID
001Nt000009tn2xIAA
Industry
Pet Merchandise
Location
Houston, TX
Payment Details
Term (Days)
12
Payment Frequency
Daily
Daily Payment
$471.00
Actual Payment
$471.00 (Daily)
First Payment
2025-01-30
Last Payment
2025-01-31
Transaction Count
4
Transaction Amount
$-1,940.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-01-31
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 (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-30 $-499.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250129 CO Entry Descr:7864084809Sec:CCD Trace#:091408592884046 Eed:250130 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0302884046Tc 191579 1 direct_match
2 2025-01-30 $-471.00 Payment to UNITED FIRST 191579 1 direct_match
3 2025-01-30 $4,251.35 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250129 CO Entry Descr:7864084809Sec:CCD Trace#:091408592884066 Eed:250130 Ind ID: Ind Name:Pet Supplies Pl S01577.1 Trn: 0302884066Tc 191579 1 funding_deposit
4 2025-01-31 $-499.00 Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250130 CO Entry Descr:7864084809Sec:CCD Trace#:091408598317781 Eed:250131 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0318317781Tc 191579 1 direct_match
5 2025-01-31 $-471.00 Payment to UNITED FIRST 191579 1 direct_match
Total $-1,940.00 5 transactions