Funding Details
ID: 98754
Funder Information
- Funder Name
- UNITED FIRST
- Date Funded
- 2025-03-19
- Amount Funded
- $4,251.35
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #98753
Renewal detected: New funding on 2025-03-19 occurred 1 days after previous funding's last payment on 2025-03-18 - Created At
- 2026-01-30 16:22:21
- Modified At
- 2026-01-30 16:22:21
- 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
- 2025-03-19
- Last Payment
- 2025-03-24
- Transaction Count
- 9
- Transaction Amount
- $-3,940.27
- 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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-19 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250318 CO Entry Descr:7864084809Sec:CCD Trace#:091408597824097 Eed:250319 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0787824097Tc | 228129 | 1 | direct_match |
| 2 | 2025-03-19 | $-471.07 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250318 CO Entry Descr:7864084809Sec:CCD Trace#:091408597824099 Eed:250319 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0787824099Tc | 228129 | 1 | direct_match |
| 3 | 2025-03-19 | $4,251.35 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250318 CO Entry Descr:7864084809Sec:CCD Trace#:091408597824117 Eed:250319 Ind ID: Ind Name:Pet Supplies Pl S01577.1 Trn: 0787824117Tc | 228129 | 1 | funding_deposit |
| 4 | 2025-03-20 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250319 CO Entry Descr:7864084809Sec:CCD Trace#:091408593599648 Eed:250320 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0793599648Tc | 228129 | 1 | direct_match |
| 5 | 2025-03-20 | $-471.07 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250319 CO Entry Descr:7864084809Sec:CCD Trace#:091408593599650 Eed:250320 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0793599650Tc | 228129 | 1 | direct_match |
| 6 | 2025-03-21 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250320 CO Entry Descr:7864084809Sec:CCD Trace#:091408590481749 Eed:250321 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0800481749Tc | 228129 | 1 | direct_match |
| 7 | 2025-03-21 | $-471.07 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250320 CO Entry Descr:7864084809Sec:CCD Trace#:091408590481751 Eed:250321 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0800481751Tc | 228129 | 1 | direct_match |
| 8 | 2025-03-24 | $-499.00 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250321 CO Entry Descr:7864084809Sec:CCD Trace#:091408591439714 Eed:250324 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0831439714Tc | 228129 | 1 | direct_match |
| 9 | 2025-03-24 | $-471.07 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250321 CO Entry Descr:7864084809Sec:CCD Trace#:091408591439715 Eed:250324 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0831439715Tc | 228129 | 1 | direct_match |
| 10 | 2025-03-24 | $-59.99 | Orig CO Name:United First/Uce Orig ID:1922285267 Desc Date:250321 CO Entry Descr:7864084809Sec:CCD Trace#:091408591439711 Eed:250324 Ind ID: Ind Name:Pet Supplies Pl S01577 Trn: 0831439711Tc | 228129 | 1 | direct_match |
| Total | $-3,940.27 | 10 transactions | ||||