Funding Details
ID: 98746
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2025-01-21
- Amount Funded
- $4,276.35
- Financing Type
- Cash Advance
- Renewal
- No
- 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
- 2025-01-27
- Last Payment
- 2025-01-29
- Transaction Count
- 6
- Transaction Amount
- $-2,910.00
- 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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-21 | $4,276.35 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250120 CO Entry Descr:7864084809Sec:CCD Trace#:091408596548721 Eed:250121 Ind ID: Ind Name:Pet Supplies Pl S01577.1 Trn: 0216548721Tc | 191579 | 1 | funding_deposit |
| 2 | 2025-01-27 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250124 CO Entry Descr:7864084809Sec:CCD Trace#:091408599072609 Eed:250127 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0279072609Tc | 191579 | 1 | direct_match |
| 3 | 2025-01-27 | $-471.00 | Payment to UNITED FIRST | 191579 | 1 | direct_match |
| 4 | 2025-01-28 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250127 CO Entry Descr:7864084809Sec:CCD Trace#:091408596061161 Eed:250128 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0286061161Tc | 191579 | 1 | direct_match |
| 5 | 2025-01-28 | $-471.00 | Payment to UNITED FIRST | 191579 | 1 | direct_match |
| 6 | 2025-01-29 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250128 CO Entry Descr:7864084809Sec:CCD Trace#:091408590605713 Eed:250129 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0290605713Tc | 191579 | 1 | direct_match |
| 7 | 2025-01-29 | $-471.00 | Payment to UNITED FIRST | 191579 | 1 | direct_match |
| Total | $-2,910.00 | 7 transactions | ||||