Funding Details
ID: 106771
Funder Information
- Funder Name
- MERCHANT ADVANCE
- Date Funded
- 2025-06-20
- Amount Funded
- $17,770.80
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 45 transactions from 2025-04-01 to 2025-06-17 found before funding date 2025-06-20 - Created At
- 2026-01-30 16:48:03
- Modified At
- 2026-01-30 16:48:03
- Occurrence Count
- 1 times
- Analytics Sources
- 327681
Account Information
- Account Name
- Pipeline-Md LLC
- Account ID
001Nt00000D2qZKIAZ- Industry
- Manufacturing
- Location
- Bay City, TX
Payment Details
- Term (Days)
- 88
- Payment Frequency
- Daily
- Daily Payment
- $258.93
- Actual Payment
- $258.93 (Daily)
- First Payment
- 2025-06-20
- Last Payment
- 2025-07-21
- Transaction Count
- 19
- Transaction Amount
- $-4,942.94
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-21
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 (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-20 | $-282.20 | AdvPmt Merch Adv Now Pi pel i ne MD 053200980462929 CCD | 327681 | 2 | direct_match |
| 2 | 2025-06-20 | $17,770.80 | Wire Transfer Credit MERCHANT ADVANCE NOW , LLC 10 ITHACA ST LI NDENHURST NY 11757-3427 US MERCHANT CASH ADVANCE AGREEMEN ED JUNE 18 2025 20250620MMQFMP2L032817 20250620MMQFMP9Y000055 | 327681 | 1 | funding_deposit |
| 3 | 2025-06-23 | $-258.93 | AdvPmt Merch Adv Now Pi peli ne MD 053200983226785 CCD | 327681 | 1 | direct_match |
| 4 | 2025-06-24 | $-258.93 | AdvPmt Merch Adv Now Pi peli ne MD | 327681 | 1 | direct_match |
| 5 | 2025-06-25 | $-258.93 | AdvPmt Merch Adv Now Pi pel i ne MD CCD 053200987960043 | 327681 | 1 | direct_match |
| 6 | 2025-06-26 | $-258.93 | AdvPmt Merch Adv Now Pi pel i ne MD CCD 053200980212943 | 327681 | 1 | direct_match |
| 7 | 2025-06-27 | $-258.93 | AdvPmt Merch Adv Now Pi pel i ne MD 053200982532091 CCD | 327681 | 1 | direct_match |
| 8 | 2025-07-01 | $-258.93 | 183 ACH Debit AdvPmt Merch Adv Now Pipeline MD CCD 053200987760764 | 327681 | 1 | direct_match |
| 9 | 2025-07-02 | $-258.93 | 183 ACH Debit AdvPmt Merch Adv Now Pipeline MD CCD 053200980549484 | 327681 | 1 | direct_match |
| 10 | 2025-07-03 | $-258.93 | 183 ACH Debit AdvPmt Merch Adv Now Pipeline MD CCD 053200984137083 | 327681 | 1 | direct_match |
| 11 | 2025-07-07 | $-258.93 | 183 ACH Debit AdvPmt Merch Adv Now Pipeline MD CCD 053200986391050 | 327681 | 1 | direct_match |
| 12 | 2025-07-08 | $-258.93 | 183 ACH Debit AdvPmt Merch Adv Now Pipeline MD 053200989876196 CCD | 327681 | 1 | direct_match |
| 13 | 2025-07-10 | $-258.93 | 183 ACH Debit AdvPmt Merch Adv Now Pipeline MD CCD 053200984610575 | 327681 | 1 | direct_match |
| 14 | 2025-07-11 | $-258.93 | 183 ACH Debit AdvPmt Merch Adv Now Pipeline MD CCD 053200986807385 | 327681 | 1 | direct_match |
| 15 | 2025-07-14 | $-258.93 | 183 ACH Debit AdvPmt Merch Adv Now Pipeline MD CCD 053200988628043 | 327681 | 1 | direct_match |
| 16 | 2025-07-15 | $-258.93 | 183 ACH Debit AdvPmt Merch Adv Now Pipeline MD CCD 053200981633346 | 327681 | 1 | direct_match |
| 17 | 2025-07-16 | $-258.93 | 183 ACH Debit AdvPmt Merch Adv Now Pipeline MD 053200983981630 CCD | 327681 | 1 | direct_match |
| 18 | 2025-07-17 | $-258.93 | 183 ACH Debit AdvPmt Merch Adv Now Pipeline MD 053200986294672 | 327681 | 1 | direct_match |
| 19 | 2025-07-18 | $-258.93 | 183 ACH Debit AdvPmt Merch Adv Now Pipeline MD CCD 053200988609398 | 327681 | 1 | direct_match |
| 20 | 2025-07-21 | $-258.93 | 980 Memo Debit ( Merch Adv Now AdvPmt ACH Entry | 327681 | 1 | direct_match |
| Total | $-4,942.94 | 20 transactions | ||||