Funding Details
ID: 130122
Funder Information
- Funder Name
- MERK FUNDING
- Date Funded
- 2025-03-19
- Amount Funded
- $11,069.48
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 31 transactions from 2025-02-03 to 2025-03-18 found before funding date 2025-03-19 - Created At
- 2026-01-30 17:58:21
- Modified At
- 2026-01-30 17:58:21
- Occurrence Count
- 1 times
- Analytics Sources
- 234808
Account Information
- Account Name
- Moore Legacy Dental, PC
- Account ID
001Nt00000JYxVlIAL- Industry
- Health Care
- Location
- Roy, UT
Payment Details
- Term (Days)
- 64
- Payment Frequency
- Daily
- Daily Payment
- $239.84
- Actual Payment
- $239.84 (Daily)
- First Payment
- 2025-03-19
- Last Payment
- 2025-04-30
- Transaction Count
- 28
- Transaction Amount
- $-6,715.52
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
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 (29)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-19 | $-239.84 | Orig CO Name:Merk Funding Inc Orig ID:Rpp4649677 Desc Date:250318 CO Entry Descr:3477652588Sec:CCD Trace#:122043488447118 Eed:250319 Ind ID:3490963 Ind Name:Moore Legacy Dental PC 347-765-2588 Trn: 0788447118Tc | 234808 | 1 | direct_match |
| 2 | 2025-03-19 | $11,069.48 | Fedwire Credit Via: Optimumbank/067015096 B/O: Merk Funding Inc Brooklyn NY 112103727 Ref: Chase Nyc/Ctr/Bnf=Moore Legacy Dental Elise Nicole Roy UT 84067 US/Ac- 000000005082 Rfb=Moore Legacy Den Imad: 0319Gmqfmp01013533 Trn: 0659441078Ff | 234808 | 1 | funding_deposit |
| 3 | 2025-03-21 | $-239.84 | Orig CO Name:Merk Funding Inc Orig ID:Rpp4649677 Desc Date:250320 CO Entry Descr:3477652588Sec:CCD Trace#:122043484817813 Eed:250321 Ind ID:3490963 Ind Name:Moore Legacy Dental PC 347-765-2588 Trn: 0804817813Tc | 234808 | 1 | direct_match |
| 4 | 2025-03-24 | $-239.84 | Orig CO Name:Merk Funding Inc Orig ID:Rpp4649677 Desc Date:250321 CO Entry Descr:3477652588Sec:CCD Trace#:122043482123496 Eed:250324 Ind ID:3490963 Ind Name:Moore Legacy Dental PC 347-765-2588 Trn: 0832123496Tc | 234808 | 2 | direct_match |
| 5 | 2025-03-25 | $-239.84 | Orig CO Name:Merk Funding Inc Orig ID:Rpp4649677 Desc Date:250324 CO Entry Descr:3477652588Sec:CCD Trace#:122043487366352 Eed:250325 Ind ID:3490963 Ind Name:Moore Legacy Dental PC 347-765-2588 Trn: 0847366352Tc | 234808 | 1 | direct_match |
| 6 | 2025-03-26 | $-239.84 | Orig CO Name:Merk Funding Inc Orig ID:Rpp4649677 Desc Date:250325 CO Entry Descr:3477652588Sec:CCD Trace#:122043483609219 Eed:250326 Ind ID:3490963 Ind Name:Moore Legacy Dental PC 347-765-2588 Trn: 0853609219Tc | 234808 | 1 | direct_match |
| 7 | 2025-03-27 | $-239.84 | Orig CO Name:Merk Funding Inc Orig ID:Rpp4649677 Desc Date:250326 CO Entry Descr:3477652588Sec:CCD Trace#:122043485387266 Eed:250327 Ind ID:3490963 Ind Name:Moore Legacy Dental PC 347-765-2588 Trn: 0865387266Tc | 234808 | 1 | direct_match |
| 8 | 2025-03-28 | $-239.84 | Orig CO Name:Merk Funding Inc Orig ID:Rpp4649677 Desc Date:250327 CO Entry Descr:3477652588Sec:CCD Trace#:122043484240938 Eed:250328 Ind ID:3490963 Ind Name:Moore Legacy Dental PC 347-765-2588 Trn: 0874240938Tc | 234808 | 1 | direct_match |
| 9 | 2025-03-31 | $-239.84 | Orig CO Name:Merk Funding Inc Orig ID:Rpp4649677 Desc Date:250328 CO Entry Descr:3477652588Sec:CCD Trace#:122043481688587 Eed:250331 Ind ID:3490963 Ind Name:Moore Legacy Dental PC 347-765-2588 Trn: 0901688587Tc | 234808 | 1 | direct_match |
| 10 | 2025-04-01 | $-239.84 | Orig CO Name:Merk Funding Inc Orig ID:Rpp4649677 Desc Date:250331 CO Entry Descr:3477652588Sec:CCD Trace#:122043488619100 Eed:250401 Ind ID:3490963 Ind Name:Moore Legacy Dental PC 347-765-2588 Trn: 0918619100Tc | 234808 | 1 | direct_match |
| 11 | 2025-04-02 | $-239.84 | Orig CO Name:Merk Funding Inc Orig ID:Rpp4649677 Desc Date:250401 CO Entry Descr:3477652588Sec:CCD Trace#:122043483044229 Eed:250402 Ind ID:3490963 Ind Name:Moore Legacy Dental PC 347-765-2588 Trn: 0923044229Tc | 234808 | 1 | direct_match |
| 12 | 2025-04-03 | $-239.84 | Orig CO Name:Merk Funding Inc Orig ID:Rpp4649677 Desc Date:250402 CO Entry Descr:3477652588Sec:CCD Trace#:122043486392166 Eed:250403 Ind ID:3490963 Ind Name:Moore Legacy Dental PC 347-765-2588 Trn: 0936392166Tc | 234808 | 1 | direct_match |
| 13 | 2025-04-04 | $-239.84 | Orig CO Name:Merk Funding Inc Orig ID:Rpp4649677 Desc Date:250403 CO Entry Descr:3477652588Sec:CCD Trace#:122043486243220 Eed:250404 Ind ID:3490963 Ind Name:Moore Legacy Dental PC 347-765-2588 Trn: 0946243220Tc | 234808 | 1 | direct_match |
| 14 | 2025-04-07 | $-239.84 | Orig CO Name:Merk Funding Inc Orig ID:Rpp4649677 Desc Date:250404 CO Entry Descr:3477652588Sec:CCD Trace#:122043488491202 Eed:250407 Ind ID:3490963 Ind Name:Moore Legacy Dental PC 347-765-2588 Trn: 0978491202Tc | 234808 | 1 | direct_match |
| 15 | 2025-04-08 | $-239.84 | Orig CO Name:Merk Funding Inc Orig ID:Rpp4649677 Desc Date:250407 CO Entry Descr:3477652588Sec:CCD Trace#:122043480788794 Eed:250408 Ind ID:3490963 Ind Name:Moore Legacy Dental PC 347-765-2588 Trn: 0980788794Tc | 234808 | 1 | direct_match |
| 16 | 2025-04-10 | $-239.84 | Orig CO Name:Merk Funding Inc Orig ID:Rpp4649677 Desc Date:250409 CO Entry Descr:3477652588Sec:CCD Trace#:122043480145305 Eed:250410 Ind ID:3490963 Ind Name:Moore Legacy Dental PC 347-765-2588 Trn: 1000145305Tc | 234808 | 1 | direct_match |
| 17 | 2025-04-11 | $-239.84 | Orig CO Name:Merk Funding Inc Orig ID:Rpp4649677 Desc Date:250411 CO Entry Descr:3477652588Sec:CCD Trace#:122043489638158 Eed:250411 Ind ID:3490963 Ind Name:Legacy Dental PC, Moor 347-765-2588 Trn: 1019638158Tc | 234808 | 2 | direct_match |
| 18 | 2025-04-14 | $-239.84 | Orig CO Name:Merk Funding Inc Orig ID:Rpp4649677 Desc Date:250411 CO Entry Descr:3477652588Sec:CCD Trace#:122043480038309 Eed:250414 Ind ID:3490963 Ind Name:Moore Legacy Dental PC 347-765-2588 Trn: 1040038309Tc | 234808 | 1 | direct_match |
| 19 | 2025-04-15 | $-239.84 | Orig CO Name:Merk Funding Inc Orig ID:Rpp4649677 Desc Date:250414 CO Entry Descr:3477652588Sec:CCD Trace#:122043483857982 Eed:250415 Ind ID:3490963 Ind Name:Moore Legacy Dental PC 347-765-2588 Trn: 1053857982Tc | 234808 | 1 | direct_match |
| 20 | 2025-04-16 | $-239.84 | Orig CO Name:Merk Funding Inc Orig ID:Rpp4649677 Desc Date:250415 CO Entry Descr:3477652588Sec:CCD Trace#:122043488174776 Eed:250416 Ind ID:3490963 Ind Name:Moore Legacy Dental PC 347-765-2588 Trn: 1068174776Tc | 234808 | 1 | direct_match |
| 21 | 2025-04-17 | $-239.84 | Orig CO Name:Merk Funding Inc Orig ID:Rpp4649677 Desc Date:250416 CO Entry Descr:3477652588Sec:CCD Trace#:122043486240955 Eed:250417 Ind ID:3490963 Ind Name:Moore Legacy Dental PC 347-765-2588 Trn: 1076240955Tc | 234808 | 1 | direct_match |
| 22 | 2025-04-18 | $-239.84 | Orig CO Name:Merk Funding Inc Orig ID:Rpp4649677 Desc Date:250417 CO Entry Descr:3477652588Sec:CCD Trace#:122043485842500 Eed:250418 Ind ID:3490963 Ind Name:Moore Legacy Dental PC 347-765-2588 Trn: 1085842500Tc | 234808 | 1 | direct_match |
| 23 | 2025-04-21 | $-239.84 | Orig CO Name:Merk Funding Inc Orig ID:Rpp4649677 Desc Date:250418 CO Entry Descr:3477652588Sec:CCD Trace#:122043487607981 Eed:250421 Ind ID:3490963 Ind Name:Moore Legacy Dental PC 347-765-2588 Trn: 1117607981Tc | 234808 | 1 | direct_match |
| 24 | 2025-04-23 | $-239.84 | Orig CO Name:Merk Funding Inc Orig ID:Rpp4649677 Desc Date:250422 CO Entry Descr:3477652588Sec:CCD Trace#:122043487597984 Eed:250423 Ind ID:3490963 Ind Name:Moore Legacy Dental PC 347-765-2588 Trn: 1137597984Tc | 234808 | 1 | direct_match |
| 25 | 2025-04-24 | $-239.84 | Orig CO Name:Merk Funding Inc Orig ID:Rpp4649677 Desc Date:250424 CO Entry Descr:3477652588Sec:CCD Trace#:122043481679712 Eed:250424 Ind ID:3490963 Ind Name:Legacy Dental PC, Moor 347-765-2588 Trn: 1141679712Tc | 234808 | 2 | direct_match |
| 26 | 2025-04-25 | $-239.84 | Orig CO Name:Merk Funding Inc Orig ID:Rpp4649677 Desc Date:250424 CO Entry Descr:3477652588Sec:CCD Trace#:122043480992475 Eed:250425 Ind ID:3490963 Ind Name:Moore Legacy Dental PC 347-765-2588 Trn: 1150992475Tc | 234808 | 1 | direct_match |
| 27 | 2025-04-28 | $-239.84 | Orig CO Name:Merk Funding Inc Orig ID:Rpp4649677 Desc Date:250425 CO Entry Descr:3477652588Sec:CCD Trace#:122043481284346 Eed:250428 Ind ID:3490963 Ind Name:Moore Legacy Dental PC 347-765-2588 Trn: 1181284346Tc | 234808 | 1 | direct_match |
| 28 | 2025-04-29 | $-239.84 | Orig CO Name:Merk Funding Inc Orig ID:Rpp4649677 Desc Date:250428 CO Entry Descr:3477652588Sec:CCD Trace#:122043482503424 Eed:250429 Ind ID:3490963 Ind Name:Moore Legacy Dental PC 347-765-2588 Trn: 1192503424Tc | 234808 | 1 | direct_match |
| 29 | 2025-04-30 | $-239.84 | Orig CO Name:Merk Funding Inc Orig ID:Rpp4649677 Desc Date:250429 CO Entry Descr:3477652588Sec:CCD Trace#:122043485229201 Eed:250430 Ind ID:3490963 Ind Name:Moore Legacy Dental PC 347-765-2588 Trn: 1205229201Tc | 234808 | 1 | direct_match |
| Total | $-6,715.52 | 29 transactions | ||||