Funding Details
ID: 98747
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2025-02-04
- Amount Funded
- $4,251.35
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-02-03 to 2025-02-03 found before funding date 2025-02-04 - Created At
- 2026-01-30 16:22:19
- Modified At
- 2026-01-30 16:22:19
- Occurrence Count
- 1 times
- Analytics Sources
- 228129
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
- $471.07
- Actual Payment
- $471.07 (Daily)
- First Payment
- 2025-02-04
- Last Payment
- 2025-02-10
- Transaction Count
- 10
- Transaction Amount
- $-4,850.35
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-03-31
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-04 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250203 CO Entry Descr:7864084809Sec:CCD Trace#:091408594092404 Eed:250204 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0354092404Tc | 228129 | 1 | direct_match |
| 2 | 2025-02-04 | $-471.07 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250203 CO Entry Descr:7864084809Sec:CCD Trace#:091408594092406 Eed:250204 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0354092406Tc | 228129 | 1 | direct_match |
| 3 | 2025-02-04 | $4,251.35 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250203 CO Entry Descr:7864084809Sec:CCD Trace#:091408594092437 Eed:250204 Ind ID: Ind Name:Pet Supplies Pl S01577.1 Trn: 0354092437Tc | 228129 | 1 | funding_deposit |
| 4 | 2025-02-05 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250204 CO Entry Descr:7864084809Sec:CCD Trace#:091408592323797 Eed:250205 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0362323797Tc | 228129 | 1 | direct_match |
| 5 | 2025-02-05 | $-471.07 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250204 CO Entry Descr:7864084809Sec:CCD Trace#:091408592323801 Eed:250205 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0362323801Tc | 228129 | 1 | direct_match |
| 6 | 2025-02-06 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250205 CO Entry Descr:7864084809Sec:CCD Trace#:091408592685368 Eed:250206 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0372685368Tc | 228129 | 1 | direct_match |
| 7 | 2025-02-06 | $-471.07 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250205 CO Entry Descr:7864084809Sec:CCD Trace#:091408592685370 Eed:250206 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0372685370Tc | 228129 | 1 | direct_match |
| 8 | 2025-02-07 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250206 CO Entry Descr:7864084809Sec:CCD Trace#:091408591254090 Eed:250207 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0381254090Tc | 228129 | 1 | direct_match |
| 9 | 2025-02-07 | $-471.07 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250206 CO Entry Descr:7864084809Sec:CCD Trace#:091408591254092 Eed:250207 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0381254092Tc | 228129 | 1 | direct_match |
| 10 | 2025-02-10 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250207 CO Entry Descr:7864084809Sec:CCD Trace#:091408596316707 Eed:250210 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0416316707Tc | 228129 | 1 | direct_match |
| 11 | 2025-02-10 | $-471.07 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250207 CO Entry Descr:7864084809Sec:CCD Trace#:091408596316709 Eed:250210 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0416316709Tc | 228129 | 1 | direct_match |
| Total | $-4,850.35 | 11 transactions | ||||