Funding Details
ID: 98748
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2025-02-11
- Amount Funded
- $4,251.35
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #98747
Renewal detected: New funding on 2025-02-11 occurred 1 days after previous funding's last payment on 2025-02-10 - 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
- 2025-02-11
- Last Payment
- 2025-02-14
- Transaction Count
- 8
- Transaction Amount
- $-3,880.28
- 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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-11 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250210 CO Entry Descr:7864084809Sec:CCD Trace#:091408591209427 Eed:250211 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0421209427Tc | 228129 | 1 | direct_match |
| 2 | 2025-02-11 | $-471.07 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250210 CO Entry Descr:7864084809Sec:CCD Trace#:091408591209429 Eed:250211 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0421209429Tc | 228129 | 1 | direct_match |
| 3 | 2025-02-11 | $4,251.35 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250210 CO Entry Descr:7864084809Sec:CCD Trace#:091408591209450 Eed:250211 Ind ID: Ind Name:Pet Supplies Pl S01577.1 Trn: 0421209450Tc | 228129 | 1 | funding_deposit |
| 4 | 2025-02-12 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250211 CO Entry Descr:7864084809Sec:CCD Trace#:091408596678535 Eed:250212 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0436678535Tc | 228129 | 1 | direct_match |
| 5 | 2025-02-12 | $-471.07 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250211 CO Entry Descr:7864084809Sec:CCD Trace#:091408596678537 Eed:250212 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0436678537Tc | 228129 | 1 | direct_match |
| 6 | 2025-02-13 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250212 CO Entry Descr:7864084809Sec:CCD Trace#:091408592819968 Eed:250213 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0442819968Tc | 228129 | 1 | direct_match |
| 7 | 2025-02-13 | $-471.07 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250212 CO Entry Descr:7864084809Sec:CCD Trace#:091408592819970 Eed:250213 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0442819970Tc | 228129 | 1 | direct_match |
| 8 | 2025-02-14 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250213 CO Entry Descr:7864084809Sec:CCD Trace#:091408592945763 Eed:250214 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0452945763Tc | 228129 | 1 | direct_match |
| 9 | 2025-02-14 | $-471.07 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250213 CO Entry Descr:7864084809Sec:CCD Trace#:091408592945765 Eed:250214 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0452945765Tc | 228129 | 1 | direct_match |
| Total | $-3,880.28 | 9 transactions | ||||