Funding Details
ID: 98749
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2025-02-18
- Amount Funded
- $4,251.35
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #98748
Renewal detected: New funding on 2025-02-18 occurred 4 days after previous funding's last payment on 2025-02-14 - Created At
- 2026-01-30 16:22:20
- Modified At
- 2026-01-30 16:22:20
- 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
- 2025-02-18
- Last Payment
- 2025-02-25
- Transaction Count
- 10
- Transaction Amount
- $-4,411.34
- 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 | 2025-02-18 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250214 CO Entry Descr:7864084809Sec:CCD Trace#:091408598797566 Eed:250218 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0498797566Tc | 228129 | 2 | direct_match |
| 2 | 2025-02-18 | $-471.07 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250214 CO Entry Descr:7864084809Sec:CCD Trace#:091408598797568 Eed:250218 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0498797568Tc | 228129 | 2 | direct_match |
| 3 | 2025-02-18 | $4,251.35 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250214 CO Entry Descr:7864084809Sec:CCD Trace#:091408598797596 Eed:250218 Ind ID: Ind Name:Pet Supplies Pl S01577.1 Trn: 0498797596Tc | 228129 | 1 | funding_deposit |
| 4 | 2025-02-19 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250218 CO Entry Descr:7864084809Sec:CCD Trace#:091408593785937 Eed:250219 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0503785937Tc | 228129 | 1 | direct_match |
| 5 | 2025-02-19 | $-471.07 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250218 CO Entry Descr:7864084809Sec:CCD Trace#:091408593785939 Eed:250219 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0503785939Tc | 228129 | 1 | direct_match |
| 6 | 2025-02-20 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250219 CO Entry Descr:7864084809Sec:CCD Trace#:091408590865562 Eed:250220 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0510865562Tc | 228129 | 1 | direct_match |
| 7 | 2025-02-20 | $-471.07 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250219 CO Entry Descr:7864084809Sec:CCD Trace#:091408590865564 Eed:250220 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0510865564Tc | 228129 | 1 | direct_match |
| 8 | 2025-02-21 | $-471.07 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250220 CO Entry Descr:7864084809Sec:CCD Trace#:091408598273720 Eed:250221 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0528273720Tc | 228129 | 1 | direct_match |
| 9 | 2025-02-24 | $-59.99 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250221 CO Entry Descr:7864084809Sec:CCD Trace#:091408590023123 Eed:250224 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0550023123Tc | 228129 | 1 | direct_match |
| 10 | 2025-02-25 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250224 CO Entry Descr:7864084809Sec:CCD Trace#:091408597229288 Eed:250225 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0567229288Tc | 228129 | 1 | direct_match |
| 11 | 2025-02-25 | $-471.07 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250224 CO Entry Descr:7864084809Sec:CCD Trace#:091408597229290 Eed:250225 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0567229290Tc | 228129 | 1 | direct_match |
| Total | $-4,411.34 | 11 transactions | ||||