Funding Details
ID: 98758
Funder Information
- Funder Name
- UFCE
- Date Funded
- 2025-09-24
- Amount Funded
- $6,346.70
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-09-24 occurred 5 days after previous funding's last payment on 2025-09-19 - Created At
- 2026-01-30 16:22:21
- Modified At
- 2026-01-30 16:22:21
- Occurrence Count
- 1 times
- Analytics Sources
- 407109
Account Information
- Account Name
- ASG Group LLC
- Account ID
001Nt000009tn2xIAA- Industry
- Pet Merchandise
- Location
- Houston, TX
Payment Details
- Term (Days)
- 20
- Payment Frequency
- Weekly
- Daily Payment
- $439.67
- Actual Payment
- $439.67 (Weekly)
- First Payment
- 2025-09-26
- Last Payment
- 2025-09-26
- Transaction Count
- 2
- Transaction Amount
- $-7,157.35
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-09-30
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-24 | $6,346.70 | Orig CO Name:Ufce/ 8449090040 Orig ID:1922285267 Desc Date:250923 CO Entry Descr:7864084809Sec:CCD Trace#:091408594973859 Eed:250924 Ind ID: Ind Name:Pet Supplies Pl S01577.1 Trn: 2674973859Tc | 407109 | 1 | funding_deposit |
| 2 | 2025-09-26 | $-4,959.00 | Orig CO Name:Ufce/ 8449090040 Orig ID:1922285267 Desc Date:250925 CO Entry Descr:7864084809Sec:CCD Trace#:091408590247310 Eed:250926 Ind ID: Ind Name:Pet Supplies Pl S01577.2 Trn: 2690247310Tc | 407109 | 1 | direct_match |
| 3 | 2025-09-26 | $-2,198.35 | Orig CO Name:Ufce/ 8449090040 Orig ID:1922285267 Desc Date:250925 CO Entry Descr:7864084809Sec:CCD Trace#:091408590247309 Eed:250926 Ind ID: Ind Name:Pet Supplies Pl S01577.2 Trn: 2690247309Tc | 407109 | 1 | direct_match |
| Total | $-7,157.35 | 3 transactions | ||||