Funding Details

ID: 109156

Funder Information
Funder Name
TOTAL MERCHANT
Date Funded
2024-04-12
Amount Funded
$10,465.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:55:21
Modified At
2026-01-30 16:55:21
Occurrence Count
1 times
Analytics Sources
53501
Account Information
Account Name
Nick Tisone Baseball
Account ID
001Nt00000Dt7y6IAB
Industry
Non Profit/Charity
Location
Youngstown, OH
Payment Details
Term (Days)
74
Payment Frequency
Daily
Daily Payment
$196.00
Actual Payment
$196.00 (Daily)
First Payment
2024-04-15
Last Payment
2024-05-31
Transaction Count
26
Transaction Amount
$-5,096.00
First Bank Statement
2024-02-01
Last Bank Statement
2024-05-31
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 (27)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-04-12 $10,465.00 DOMESTIC WIRETRAN CR 202404120098855 TOTAL MERCHANT RES PISCATAWAY NJ 0885MERCHANT CASH ADVA NICK TISONE BASEBALL 53501 1 funding_deposit
2 2024-04-15 $-196.00 PREAUTHORIZED WD TOTAL MERCHANT R FRIDAYACH REMITTANCE - TOTAL MERCHANT RESOURCE S 53501 1 direct_match
3 2024-04-17 $-196.00 PREAUTHORIZED WD TOTAL MERCHANT R TUESACHS REMITTANCE - TOTAL MERCHANT RESOURCE S 77538 1 direct_match
4 2024-04-19 $-196.00 PREAUTHORIZED WD TOTAL MERCHANT R THURSACHS REMITTANCE - TOTAL MERCHANT RESOURCE S 53501 1 direct_match
5 2024-04-22 $-196.00 PREAUTHORIZED WD TOTAL MERCHANT R FRIDAYACH REMITTANCE - TOTAL MERCHANT RESOURCE S 53501 1 direct_match
6 2024-04-24 $-196.00 PREAUTHORIZED WD TOTAL MERCHANT R TUESACHS REMITTANCE - TOTAL MERCHANT RESOURCE 53501 1 direct_match
7 2024-04-26 $-196.00 PREAUTHORIZED WD TOTAL MERCHANT R THURSACHS REMITTANCE - TOTAL MERCHANT RESOURCE S 53501 1 direct_match
8 2024-04-29 $-196.00 PREAUTHORIZED WD TOTAL MERCHANT R FRIDAYACH REMITTANCE - TOTAL MERCHANT RESOURCE S 53501 1 direct_match
9 2024-05-01 $-196.00 PREAUTHORIZED WD TOTAL MERCHANT R TUESACHS REMITTANCE - TOTAL MERCHANT RESOURCE S 53501 1 direct_match
10 2024-05-03 $-196.00 PREAUTHORIZED WD TOTAL MERCHANT R THURSACHS REMITTANCE - TOTAL MERCHANT RESOURCE S 53501 1 direct_match
11 2024-05-06 $-196.00 PREAUTHORIZED WD TOTAL MERCHANT R FRIDAYACH REMITTANCE - TOTAL MERCHANT RESOURCE S 53501 1 direct_match
12 2024-05-08 $-196.00 PREAUTHORIZED WD TOTAL MERCHANT R TUESACHS REMITTANCE - TOTAL MERCHANT RESOURCE S 53501 1 direct_match
13 2024-05-10 $-196.00 PREAUTHORIZED WD TOTAL MERCHANT R THURSACHS REMITTANCE - TOTAL MERCHANT RESOURCE S 53501 1 direct_match
14 2024-05-13 $-196.00 PREAUTHORIZED WD TOTAL MERCHANT R FRIDAYACH REMITTANCE - TOTAL MERCHANT RESOURCE S 53501 1 direct_match
15 2024-05-15 $-196.00 PREAUTHORIZED WD TOTAL MERCHANT R TUESACHS REMITTANCE - TOTAL MERCHANT RESOURCE S 53501 1 direct_match
16 2024-05-17 $-196.00 PREAUTHORIZED WD TOTAL MERCHANT R THURSACHS REMITTANCE - TOTAL MERCHANT RESOURCE S 53501 1 direct_match
17 2024-05-20 $-196.00 PREAUTHORIZED WD TOTAL MERCHANT R FRIDAYACH REMITTANCE - TOTAL MERCHANT RESOURCE S 53501 1 direct_match
18 2024-05-22 $-196.00 PREAUTHORIZED WD TOTAL MERCHANT R TUESACHS REMITTANCE - TOTAL MERCHANT RESOURCE S 53501 1 direct_match
19 2024-05-24 $-196.00 PREAUTHORIZED WD TOTAL MERCHANT R THURSACHS REMITTANCE - TOTAL MERCHANT RESOURCE S 53501 1 direct_match
20 2024-05-28 $-196.00 PREAUTHORIZED WD TOTAL MERCHANT R FRIDAYACH REMITTANCE - TOTAL MERCHANT RESOURCE S 53501 1 direct_match
21 2024-05-29 $-196.00 PREAUTHORIZED WD TOTAL MERCHANT R TUESACHS REMITTANCE - TOTAL MERCHANT RESOURCE S 53501 1 direct_match
22 2024-05-31 $-196.00 PREAUTHORIZED WD TOTAL MERCHANT R THURSACHS REMITTANCE - TOTAL MERCHANT RESOURCE S 53501 1 direct_match
23 2024-06-03 $-196.00 PREAUTHORIZED WD TOTAL MERCHANT R FRIDAYACH REMITTANCE - TOTAL MERCHANT RESOURCE S 77538 1 direct_match
24 2024-06-05 $-196.00 PREAUTHORIZED WD TOTAL MERCHANT R TUESACHS REMITTANCE - TOTAL MERCHANT RESOURCE S 77538 1 direct_match
25 2024-06-07 $-196.00 PREAUTHORIZED WD TOTAL MERCHANT R THURSACHS REMITTANCE - TOTAL MERCHANT RESOURCE S 77538 1 direct_match
26 2024-06-10 $-196.00 PREAUTHORIZED WD TOTAL MERCHANT R FRIDAYACH REMITTANCE - TOTAL MERCHANT RESOURCE S 77538 1 direct_match
27 2024-06-12 $-196.00 PREAUTHORIZED WD TOTAL MERCHANT R TUESACHS REMITTANCE - TOTAL MERCHANT RESOURCE S 77538 1 direct_match
Total $-5,096.00 27 transactions