Funding Details
ID: 98753
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2025-03-11
- Amount Funded
- $4,251.35
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #98751
Renewal detected: New funding on 2025-03-11 occurred 1 days after previous funding's last payment on 2025-03-10 - 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
- 2025-03-11
- Last Payment
- 2025-03-18
- Transaction Count
- 12
- Transaction Amount
- $-5,820.42
- 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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-11 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250310 CO Entry Descr:7864084809Sec:CCD Trace#:091408596123314 Eed:250311 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0706123314Tc | 228129 | 1 | direct_match |
| 2 | 2025-03-11 | $-471.07 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250310 CO Entry Descr:7864084809Sec:CCD Trace#:091408596123333 Eed:250311 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0706123333Tc | 228129 | 3 | direct_match |
| 3 | 2025-03-11 | $4,251.35 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250310 CO Entry Descr:7864084809Sec:CCD Trace#:091408596123342 Eed:250311 Ind ID: Ind Name:Pet Supplies Pl S01577.1 Trn: 0706123342Tc | 228129 | 1 | funding_deposit |
| 4 | 2025-03-12 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250311 CO Entry Descr:7864084809Sec:CCD Trace#:091408593373004 Eed:250312 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0713373004Tc | 228129 | 1 | direct_match |
| 5 | 2025-03-12 | $-471.07 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250311 CO Entry Descr:7864084809Sec:CCD Trace#:091408593373006 Eed:250312 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0713373006Tc | 228129 | 1 | direct_match |
| 6 | 2025-03-13 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250312 CO Entry Descr:7864084809Sec:CCD Trace#:091408590809489 Eed:250313 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0720809489Tc | 228129 | 1 | direct_match |
| 7 | 2025-03-13 | $-471.07 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250312 CO Entry Descr:7864084809Sec:CCD Trace#:091408590809491 Eed:250313 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0720809491Tc | 228129 | 1 | direct_match |
| 8 | 2025-03-14 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250313 CO Entry Descr:7864084809Sec:CCD Trace#:091408591167115 Eed:250314 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0731167115Tc | 228129 | 1 | direct_match |
| 9 | 2025-03-14 | $-471.07 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250313 CO Entry Descr:7864084809Sec:CCD Trace#:091408591167117 Eed:250314 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0731167117Tc | 228129 | 1 | direct_match |
| 10 | 2025-03-17 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250314 CO Entry Descr:7864084809Sec:CCD Trace#:091408598631284 Eed:250317 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0768631284Tc | 228129 | 1 | direct_match |
| 11 | 2025-03-17 | $-471.07 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250314 CO Entry Descr:7864084809Sec:CCD Trace#:091408598631286 Eed:250317 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0768631286Tc | 228129 | 1 | direct_match |
| 12 | 2025-03-18 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250317 CO Entry Descr:7864084809Sec:CCD Trace#:091408590142454 Eed:250318 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0770142454Tc | 228129 | 1 | direct_match |
| 13 | 2025-03-18 | $-471.07 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250317 CO Entry Descr:7864084809Sec:CCD Trace#:091408590142456 Eed:250318 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0770142456Tc | 228129 | 1 | direct_match |
| Total | $-5,820.42 | 13 transactions | ||||