Funding Details
ID: 122124
Funder Information
- Funder Name
- MERCURY FUNDING
- Date Funded
- 2025-05-06
- Amount Funded
- $5,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:34:36
- Modified At
- 2026-01-30 17:34:36
- Occurrence Count
- 1 times
- Analytics Sources
- 271419
Account Information
- Account Name
- - A TRUCKING INC
- Account ID
001Nt00000HdFjoIAF- Industry
- Trucking
- Location
- PHILADELPHIA, PA
Payment Details
- Term (Days)
- 21
- Payment Frequency
- Daily
- Daily Payment
- $319.80
- Actual Payment
- $319.80 (Daily)
- First Payment
- 2025-05-07
- Last Payment
- 2025-05-29
- Transaction Count
- 15
- Transaction Amount
- $-4,797.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-06 | $5,000.00 | Fedwire Credit Via: Metropolitan Commercial Bank/026013356 B/O: Mercury Funding Group Inc ,,,US Ref: Chase Nyc/Ctr/Bnf=3A Logistics Inc. Albert Alexander Philadelphia PA 1 9152-2703 US/Ac-000000007630 Rfb=O/B Metcommbk NY Imad: 0506Mfp00069000350 Trn: 0988261126Ff | 271419 | 1 | funding_deposit |
| 2 | 2025-05-07 | $-319.80 | Orig CO Name:Mercury Funding Orig ID:Rpp4664677 Desc Date:250506 CO Entry Descr:8776251825Sec:CCD Trace#:122043482625122 Eed:250507 Ind ID:877-625-1825 Ind Name:3A Logistics 877-625-1825 Trn: 1272625122Tc | 271419 | 1 | direct_match |
| 3 | 2025-05-08 | $-319.80 | Orig CO Name:Mercury Funding Orig ID:Rpp4664677 Desc Date:250507 CO Entry Descr:8776251825Sec:CCD Trace#:122043481536824 Eed:250508 Ind ID:877-625-1825#2 Ind Name:3A Logistics 877-625-1825 Trn: 1281536824Tc | 271419 | 1 | direct_match |
| 4 | 2025-05-09 | $-319.80 | Orig CO Name:Mercury Funding Orig ID:Rpp4664677 Desc Date:250508 CO Entry Descr:8776251825Sec:CCD Trace#:122043480503402 Eed:250509 Ind ID:877-625-1825#3 Ind Name:3A Logistics 877-625-1825 Trn: 1290503402Tc | 271419 | 1 | direct_match |
| 5 | 2025-05-12 | $-319.80 | Orig CO Name:Mercury Funding Orig ID:Rpp4664677 Desc Date:250509 CO Entry Descr:8776251825Sec:CCD Trace#:122043481384639 Eed:250512 Ind ID:877-625-1825#4 Ind Name:3A Logistics 877-625-1825 Trn: 1321384639Tc | 271419 | 1 | direct_match |
| 6 | 2025-05-13 | $-319.80 | Orig CO Name:Mercury Funding Orig ID:Rpp4664677 Desc Date:250512 CO Entry Descr:8776251825Sec:CCD Trace#:122043485914034 Eed:250513 Ind ID:877-625-1825#5 Ind Name:3A Logistics 877-625-1825 Trn: 1335914034Tc | 271419 | 1 | direct_match |
| 7 | 2025-05-14 | $-319.80 | Orig CO Name:Mercury Funding Orig ID:Rpp4664677 Desc Date:250513 CO Entry Descr:8776251825Sec:CCD Trace#:122043483042963 Eed:250514 Ind ID:877-625-1825#6 Ind Name:3A Logistics 877-625-1825 Trn: 1343042963Tc | 271419 | 1 | direct_match |
| 8 | 2025-05-15 | $-319.80 | Orig CO Name:Mercury Funding Orig ID:Rpp4664677 Desc Date:250514 CO Entry Descr:Ab2343 Sec:CCD Trace#:122043480362747 Eed:250515 Ind ID:877-625-1825 Ind Name:3A Logistics 877-625-1825 Trn: 1350362747Tc | 271419 | 1 | direct_match |
| 9 | 2025-05-16 | $-319.80 | Orig CO Name:Mercury Funding Orig ID:Rpp4664677 Desc Date:250515 CO Entry Descr:Ab2343 Sec:CCD Trace#:122043486933719 Eed:250516 Ind ID:877-625-1825#8 Ind Name:3A Logistics 877-625-1825 Trn: 1366933719Tc | 271419 | 1 | direct_match |
| 10 | 2025-05-20 | $-319.80 | Orig CO Name:Mercury Funding Orig ID:Rpp4664677 Desc Date:250516 CO Entry Descr:Ab2343 Sec:CCD Trace#:122043488120759 Eed:250519 Ind ID:877-625-1825#9 Ind Name:3A Logistics | 271419 | 1 | direct_match |
| 11 | 2025-05-21 | $-319.80 | Orig CO Name:Mercury Funding Orig ID:Rpp4664677 Desc Date:250519 CO Entry Descr:Ab2343 Sec:CCD Trace#:122043489050832 Eed:250520 Ind ID:877-625-1825#10 Ind Name:3A Logistics | 271419 | 1 | direct_match |
| 12 | 2025-05-22 | $-319.80 | Orig CO Name:Mercury Funding Orig ID:Rpp4664677 Desc Date:250520 CO Entry Descr:Ab2343 Sec:CCD Trace#:122043480257206 Eed:250521 Ind ID:877-625-1825#11 Ind Name:3A Logistics | 271419 | 1 | direct_match |
| 13 | 2025-05-23 | $-319.80 | Orig CO Name:Mercury Funding Orig ID:Rpp4664677 Desc Date:250521 CO Entry Descr:Ab2343 Sec:CCD Trace#:122043488671495 Eed:250522 Ind ID:877-625-1825#12 Ind Name:3A Logistics | 271419 | 1 | direct_match |
| 14 | 2025-05-27 | $-319.80 | Orig CO Name:Mercury Funding Orig ID:Rpp4664677 Desc Date:250522 CO Entry Descr:Ab2343 Sec:CCD Trace#:122043488321337 Eed:250523 Ind ID:877-625-1825#13 Ind Name:3A Logistics | 271419 | 1 | direct_match |
| 15 | 2025-05-28 | $-319.80 | Orig CO Name:Mercury Funding Orig ID:Rpp4664677 Desc Date:250523 CO Entry Descr:Ab2343 Sec:CCD Trace#:122043485826678 Eed:250527 Ind ID:877-625-1825#14 Ind Name:3A Logistics | 271419 | 1 | direct_match |
| 16 | 2025-05-29 | $-319.80 | Orig CO Name:Mercury Funding Orig ID:Rpp4664677 Desc Date:250527 CO Entry Descr:Ab2343 Sec:CCD Trace#:122043480262844 Eed:250528 Ind ID:877-625-1825#15 Ind Name:3A Logistics | 271419 | 1 | direct_match |
| Total | $-4,797.00 | 16 transactions | ||||