Funding Details
ID: 98752
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2025-03-25
- Amount Funded
- $4,251.35
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-03-25 occurred 1 days after previous funding's last payment on 2025-03-24 - 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
- 2025-03-25
- Last Payment
- 2025-03-31
- 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 | 2025-03-25 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250324 CO Entry Descr:7864084809Sec:CCD Trace#:091408596704084 Eed:250325 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0846704084Tc | 228129 | 1 | direct_match |
| 2 | 2025-03-25 | $-471.07 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250324 CO Entry Descr:7864084809Sec:CCD Trace#:091408596704086 Eed:250325 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0846704086Tc | 228129 | 1 | direct_match |
| 3 | 2025-03-25 | $4,251.35 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250324 CO Entry Descr:7864084809Sec:CCD Trace#:091408596704097 Eed:250325 Ind ID: Ind Name:Pet Supplies Pl S01577.1 Trn: 0846704097Tc | 228129 | 1 | funding_deposit |
| 4 | 2025-03-26 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250325 CO Entry Descr:7864084809Sec:CCD Trace#:091408592134059 Eed:250326 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0852134059Tc | 228129 | 1 | direct_match |
| 5 | 2025-03-26 | $-471.07 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250325 CO Entry Descr:7864084809Sec:CCD Trace#:091408592134061 Eed:250326 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0852134061Tc | 228129 | 1 | direct_match |
| 6 | 2025-03-27 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250326 CO Entry Descr:7864084809Sec:CCD Trace#:091408594623643 Eed:250327 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0864623643Tc | 228129 | 1 | direct_match |
| 7 | 2025-03-27 | $-471.07 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250326 CO Entry Descr:7864084809Sec:CCD Trace#:091408594623645 Eed:250327 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0864623645Tc | 228129 | 1 | direct_match |
| 8 | 2025-03-28 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250327 CO Entry Descr:7864084809Sec:CCD Trace#:091408590189512 Eed:250328 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0870189512Tc | 228129 | 1 | direct_match |
| 9 | 2025-03-28 | $-471.07 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250327 CO Entry Descr:7864084809Sec:CCD Trace#:091408590189514 Eed:250328 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0870189514Tc | 228129 | 1 | direct_match |
| 10 | 2025-03-31 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250328 CO Entry Descr:7864084809Sec:CCD Trace#:091408590667260 Eed:250331 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0900667260Tc | 228129 | 1 | direct_match |
| 11 | 2025-03-31 | $-471.07 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250328 CO Entry Descr:7864084809Sec:CCD Trace#:091408590667262 Eed:250331 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0900667262Tc | 228129 | 1 | direct_match |
| Total | $-4,850.35 | 11 transactions | ||||