Funding Details
ID: 98750
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2025-02-26
- Amount Funded
- $4,251.35
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #98749
Renewal detected: New funding on 2025-02-26 occurred 1 days after previous funding's last payment on 2025-02-25 - 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
- $499.00
- Actual Payment
- $499.00 (Daily)
- First Payment
- 2025-02-26
- Last Payment
- 2025-03-03
- Transaction Count
- 6
- Transaction Amount
- $-2,938.14
- 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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-26 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250225 CO Entry Descr:7864084809Sec:CCD Trace#:091408593748558 Eed:250226 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0573748558Tc | 228129 | 3 | direct_match |
| 2 | 2025-02-26 | $-471.07 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250225 CO Entry Descr:7864084809Sec:CCD Trace#:091408593748531 Eed:250226 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0573748531Tc | 228129 | 1 | direct_match |
| 3 | 2025-02-26 | $4,251.35 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250225 CO Entry Descr:7864084809Sec:CCD Trace#:091408593748565 Eed:250226 Ind ID: Ind Name:Pet Supplies Pl S01577.1 Trn: 0573748565Tc | 228129 | 1 | funding_deposit |
| 4 | 2025-02-27 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250226 CO Entry Descr:7864084809Sec:CCD Trace#:091408592256723 Eed:250227 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0582256723Tc | 228129 | 1 | direct_match |
| 5 | 2025-02-28 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250227 CO Entry Descr:7864084809Sec:CCD Trace#:091408596669298 Eed:250228 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0596669298Tc | 228129 | 1 | direct_match |
| 6 | 2025-03-03 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250228 CO Entry Descr:7864084809Sec:CCD Trace#:091408592367935 Eed:250303 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0622367935Tc | 228129 | 1 | direct_match |
| 7 | 2025-03-03 | $-471.07 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250228 CO Entry Descr:7864084809Sec:CCD Trace#:091408592367937 Eed:250303 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0622367937Tc | 228129 | 1 | direct_match |
| Total | $-2,938.14 | 7 transactions | ||||