Funding Details
ID: 155966
Funder Information
- Funder Name
- TOTAL MERCHANT
- Date Funded
- 2024-10-23
- Amount Funded
- $25,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 37 transactions from 2024-09-03 to 2024-09-03 found before funding date 2024-10-23 - Created At
- 2026-01-30 19:14:06
- Modified At
- 2026-01-30 19:14:06
- Occurrence Count
- 1 times
- Analytics Sources
- 181302
Account Information
- Account Name
- Double T Mechanical Solutions na
- Account ID
001Nt00000NeVsfIAF- Industry
- Engineer
- Location
- Lenoir, NC
Payment Details
- Term (Days)
- 66
- Payment Frequency
- Daily
- Daily Payment
- $525.00
- Actual Payment
- $525.00 (Daily)
- First Payment
- 2024-10-23
- Last Payment
- 2024-11-26
- Transaction Count
- 24
- Transaction Amount
- $-14,175.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2025-01-31
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 (25)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-23 | $-525.00 | ACH CORP DEBIT TUESACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 181302 | 1 | direct_match |
| 2 | 2024-10-23 | $25,000.00 | TMRFUNDING TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 181302 | 1 | funding_deposit |
| 3 | 2024-10-24 | $-525.00 | ACH CORP DEBIT WEDACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 181302 | 1 | direct_match |
| 4 | 2024-10-25 | $-525.00 | ACH CORP DEBIT THURSACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 181302 | 1 | direct_match |
| 5 | 2024-10-28 | $-600.00 | ACH CORP DEBIT FRIDAYACH TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 181302 | 1 | direct_match |
| 6 | 2024-10-29 | $-600.00 | ACH CORP DEBIT MONDAYACH TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 181302 | 1 | direct_match |
| 7 | 2024-10-30 | $-600.00 | ACH CORP DEBIT TUESACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 181302 | 1 | direct_match |
| 8 | 2024-10-31 | $-600.00 | ACH CORP DEBIT WEDACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 181302 | 1 | direct_match |
| 9 | 2024-11-01 | $-600.00 | ACH CORP DEBIT THURSACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 181302 | 1 | direct_match |
| 10 | 2024-11-04 | $-600.00 | ACH CORP DEBIT FRIDAYACH TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 181302 | 1 | direct_match |
| 11 | 2024-11-05 | $-600.00 | ACH CORP DEBIT MONDAYACH TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 181302 | 1 | direct_match |
| 12 | 2024-11-06 | $-600.00 | ACH CORP DEBIT TUESACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 181302 | 1 | direct_match |
| 13 | 2024-11-07 | $-600.00 | ACH CORP DEBIT WEDACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 181302 | 1 | direct_match |
| 14 | 2024-11-08 | $-600.00 | ACH CORP DEBIT THURSACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 181302 | 1 | direct_match |
| 15 | 2024-11-12 | $-600.00 | ACH CORP DEBIT MONDAYACH TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 181302 | 2 | direct_match |
| 16 | 2024-11-13 | $-600.00 | ACH CORP DEBIT TUESACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 181302 | 1 | direct_match |
| 17 | 2024-11-14 | $-600.00 | ACH CORP DEBIT WEDACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 181302 | 1 | direct_match |
| 18 | 2024-11-15 | $-600.00 | ACH CORP DEBIT THURSACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 181302 | 1 | direct_match |
| 19 | 2024-11-18 | $-600.00 | ACH CORP DEBIT FRIDAYACH TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 181302 | 1 | direct_match |
| 20 | 2024-11-19 | $-600.00 | ACH CORP DEBIT MONDAYACH TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 181302 | 1 | direct_match |
| 21 | 2024-11-20 | $-600.00 | ACH CORP DEBIT TUESACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 181302 | 1 | direct_match |
| 22 | 2024-11-21 | $-600.00 | ACH CORP DEBIT WEDACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 181302 | 1 | direct_match |
| 23 | 2024-11-22 | $-600.00 | ACH CORP DEBIT THURSACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 181302 | 1 | direct_match |
| 24 | 2024-11-25 | $-600.00 | ACH CORP DEBIT FRIDAYACH TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 181302 | 1 | direct_match |
| 25 | 2024-11-26 | $-600.00 | ACH CORP DEBIT MONDAYACH TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 181302 | 1 | direct_match |
| Total | $-14,175.00 | 25 transactions | ||||