Funding Details
ID: 98751
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2025-03-04
- Amount Funded
- $4,251.35
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #98750
Renewal detected: New funding on 2025-03-04 occurred 1 days after previous funding's last payment on 2025-03-03 - 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
- 2025-03-04
- Last Payment
- 2025-03-10
- Transaction Count
- 8
- Transaction Amount
- $-3,908.21
- 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 | 2025-03-04 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250303 CO Entry Descr:7864084809Sec:CCD Trace#:091408591228596 Eed:250304 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0631228596Tc | 228129 | 1 | direct_match |
| 2 | 2025-03-04 | $-471.07 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250303 CO Entry Descr:7864084809Sec:CCD Trace#:091408591228615 Eed:250304 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0631228615Tc | 228129 | 3 | direct_match |
| 3 | 2025-03-04 | $4,251.35 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250303 CO Entry Descr:7864084809Sec:CCD Trace#:091408591228623 Eed:250304 Ind ID: Ind Name:Pet Supplies Pl S01577.1 Trn: 0631228623Tc | 228129 | 1 | funding_deposit |
| 4 | 2025-03-05 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250304 CO Entry Descr:7864084809Sec:CCD Trace#:091408591439793 Eed:250305 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0641439793Tc | 228129 | 1 | direct_match |
| 5 | 2025-03-06 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250305 CO Entry Descr:7864084809Sec:CCD Trace#:091408592216687 Eed:250306 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0652216687Tc | 228129 | 1 | direct_match |
| 6 | 2025-03-07 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250306 CO Entry Descr:7864084809Sec:CCD Trace#:091408593564716 Eed:250307 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0663564716Tc | 228129 | 1 | direct_match |
| 7 | 2025-03-07 | $-471.07 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250306 CO Entry Descr:7864084809Sec:CCD Trace#:091408593564718 Eed:250307 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0663564718Tc | 228129 | 1 | direct_match |
| 8 | 2025-03-10 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250307 CO Entry Descr:7864084809Sec:CCD Trace#:091408596127293 Eed:250310 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0696127293Tc | 228129 | 1 | direct_match |
| 9 | 2025-03-10 | $-471.07 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250307 CO Entry Descr:7864084809Sec:CCD Trace#:091408596127295 Eed:250310 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0696127295Tc | 228129 | 1 | direct_match |
| Total | $-3,908.21 | 9 transactions | ||||