Funding Details
ID: 155967
Funder Information
- Funder Name
- TOTAL MERCHANT
- Date Funded
- 2025-03-07
- Amount Funded
- $50,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 46 transactions from 2025-01-02 to 2025-03-06 found before funding date 2025-03-07 - Created At
- 2026-01-30 19:14:06
- Modified At
- 2026-01-30 19:14:06
- Occurrence Count
- 1 times
- Analytics Sources
- 226263
Account Information
- Account Name
- Double T Mechanical Solutions na
- Account ID
001Nt00000NeVsfIAF- Industry
- Engineer
- Location
- Lenoir, NC
Payment Details
- Term (Days)
- 95
- Payment Frequency
- Daily
- Daily Payment
- $730.00
- Actual Payment
- $730.00 (Daily)
- First Payment
- 2025-03-07
- Last Payment
- 2025-03-31
- Transaction Count
- 37
- Transaction Amount
- $-54,485.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
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 (38)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-07 | $-730.00 | ACH CORP DEBIT SUPERFAST Top Choice Finan DOUBLE T MECHANICAL SO CUSTOMER ID | 226263 | 1 | direct_match |
| 2 | 2025-03-07 | $50,000.00 | TMRFUNDING TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 226263 | 1 | funding_deposit |
| 3 | 2025-03-10 | $-730.00 | ACH CORP DEBIT SUPERFAST Top Choice Finan DOUBLE T MECHANICAL SO CUSTOMER ID | 226263 | 1 | direct_match |
| 4 | 2025-03-12 | $-1,515.00 | ACH CORP DEBIT TUESACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 226263 | 1 | direct_match |
| 5 | 2025-03-14 | $-1,515.00 | ACH CORP DEBIT THURSACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 226263 | 1 | direct_match |
| 6 | 2025-03-17 | $-1,515.00 | ACH CORP DEBIT FRIDAYACH TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 226263 | 1 | direct_match |
| 7 | 2025-03-19 | $-1,515.00 | ACH CORP DEBIT TUESACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 226263 | 1 | direct_match |
| 8 | 2025-03-21 | $-1,515.00 | ACH CORP DEBIT THURSACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 226263 | 1 | direct_match |
| 9 | 2025-03-24 | $-1,515.00 | ACH CORP DEBIT FRIDAYACH TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 226263 | 1 | direct_match |
| 10 | 2025-03-26 | $-1,515.00 | ACH CORP DEBIT TUESACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 226263 | 1 | direct_match |
| 11 | 2025-03-28 | $-1,515.00 | ACH CORP DEBIT THURSACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 226263 | 1 | direct_match |
| 12 | 2025-03-31 | $-1,515.00 | ACH CORP DEBIT FRIDAYACH TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 226263 | 1 | direct_match |
| 13 | 2025-04-02 | $-1,515.00 | ACH CORP DEBIT TUESACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 270425 | 1 | direct_match |
| 14 | 2025-04-04 | $-1,515.00 | ACH CORP DEBIT THURSACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 270425 | 1 | direct_match |
| 15 | 2025-04-07 | $-1,515.00 | ACH CORP DEBIT FRIDAYACH TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 270425 | 1 | direct_match |
| 16 | 2025-04-09 | $-1,515.00 | ACH CORP DEBIT TUESACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 270425 | 1 | direct_match |
| 17 | 2025-04-11 | $-1,515.00 | ACH CORP DEBIT THURSACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 270425 | 1 | direct_match |
| 18 | 2025-04-14 | $-1,515.00 | ACH CORP DEBIT FRIDAYACH TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 270425 | 1 | direct_match |
| 19 | 2025-04-16 | $-1,515.00 | ACH CORP DEBIT TUESACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 270425 | 1 | direct_match |
| 20 | 2025-04-18 | $-1,515.00 | ACH CORP DEBIT THURSACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 270425 | 1 | direct_match |
| 21 | 2025-04-21 | $-1,515.00 | ACH CORP DEBIT FRIDAYACH TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 270425 | 1 | direct_match |
| 22 | 2025-04-23 | $-1,515.00 | ACH CORP DEBIT TUESACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 270425 | 1 | direct_match |
| 23 | 2025-04-25 | $-1,515.00 | ACH CORP DEBIT THURSACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 270425 | 1 | direct_match |
| 24 | 2025-04-28 | $-1,515.00 | ACH CORP DEBIT FRIDAYACH TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 270425 | 1 | direct_match |
| 25 | 2025-04-30 | $-1,515.00 | ACH CORP DEBIT TUESACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 270425 | 1 | direct_match |
| 26 | 2025-05-02 | $-1,515.00 | ACH CORP DEBIT THURSACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 270425 | 1 | direct_match |
| 27 | 2025-05-05 | $-1,515.00 | ACH CORP DEBIT FRIDAYACH TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 270425 | 1 | direct_match |
| 28 | 2025-05-07 | $-1,515.00 | ACH CORP DEBIT TUESACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 270425 | 1 | direct_match |
| 29 | 2025-05-09 | $-1,515.00 | ACH CORP DEBIT THURSACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 270425 | 1 | direct_match |
| 30 | 2025-05-12 | $-1,515.00 | ACH CORP DEBIT FRIDAYACH TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 270425 | 1 | direct_match |
| 31 | 2025-05-14 | $-1,515.00 | ACH CORP DEBIT TUESACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 270425 | 1 | direct_match |
| 32 | 2025-05-16 | $-1,515.00 | ACH CORP DEBIT THURSACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 270425 | 1 | direct_match |
| 33 | 2025-05-19 | $-1,515.00 | ACH CORP DEBIT FRIDAYACH TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 270425 | 1 | direct_match |
| 34 | 2025-05-21 | $-1,515.00 | ACH CORP DEBIT TUESACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 270425 | 1 | direct_match |
| 35 | 2025-05-23 | $-1,515.00 | ACH CORP DEBIT THURSACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 270425 | 1 | direct_match |
| 36 | 2025-05-27 | $-1,515.00 | ACH CORP DEBIT FRIDAYACH TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 270425 | 1 | direct_match |
| 37 | 2025-05-28 | $-1,515.00 | ACH CORP DEBIT TUESACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 270425 | 1 | direct_match |
| 38 | 2025-05-30 | $-1,515.00 | ACH CORP DEBIT THURSACHS TOTAL MERCHANT R DOUBLE T MECHANICAL SO CUSTOMER ID | 270425 | 1 | direct_match |
| Total | $-54,485.00 | 38 transactions | ||||