Funding Details
ID: 159736
Funder Information
- Funder Name
- MEGED FUNDING
- Date Funded
- 2024-12-23
- Amount Funded
- $4,572.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-12-23 occurred 3 days after previous funding's last payment on 2024-12-20 - Created At
- 2026-01-30 19:25:40
- Modified At
- 2026-01-30 19:25:40
- Occurrence Count
- 1 times
- Analytics Sources
- 187207
Account Information
- Account Name
- DALSHIRE INTERNATIONAL INC
- Account ID
001Nt00000O3ENYIA3- Industry
- Retail
- Location
- CARROLLTON, TX
Payment Details
- Term (Days)
- 4
- Payment Frequency
- Daily
- Daily Payment
- $1,600.00
- Actual Payment
- $1,600.00 (Daily)
- First Payment
- 2024-12-23
- Last Payment
- 2025-01-31
- Transaction Count
- 26
- Transaction Amount
- $-41,600.00
- First Bank Statement
- 2024-10-01
- 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 (27)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-23 | $-1,600.00 | MEGED FUNDING DAILY 122324 000000055400 9488092431 | 187207 | 1 | direct_match |
| 2 | 2024-12-23 | $4,572.00 | WIRE # 010577 ORG MEGED FUNDING FED # 004110 9485000286 | 187207 | 1 | funding_deposit |
| 3 | 2024-12-24 | $-1,600.00 | MEGED FUNDING DAILY 122424 000000055496 9488722819 | 187207 | 1 | direct_match |
| 4 | 2024-12-26 | $-1,600.00 | MEGED FUNDING ONETIME 122624 000000055608 9488319812 | 187207 | 2 | direct_match |
| 5 | 2024-12-27 | $-1,600.00 | MEGED FUNDING DAILY 122724 000000055727 9488527941 | 187207 | 1 | direct_match |
| 6 | 2024-12-30 | $-1,600.00 | MEGED FUNDING DAILY 123024 000000055828 9488197050 | 187207 | 1 | direct_match |
| 7 | 2025-01-02 | $-1,600.00 | Meged Funding Daily 010225 000000056046 9488416475 | 187207 | 1 | direct_match |
| 8 | 2025-01-03 | $-1,600.00 | Meged Funding Daily 010325 000000056165 9488985798 | 187207 | 1 | direct_match |
| 9 | 2025-01-06 | $-1,600.00 | Meged Funding Daily 010625 000000056271 9488474039 | 187207 | 1 | direct_match |
| 10 | 2025-01-07 | $-1,600.00 | Meged Funding Daily 010725 000000056383 9488117057 | 187207 | 1 | direct_match |
| 11 | 2025-01-08 | $-1,600.00 | Meged Funding Daily 010825 000000056492 9488225902 | 187207 | 1 | direct_match |
| 12 | 2025-01-09 | $-1,600.00 | Meged Funding Daily 010925 000000056630 9488292080 | 187207 | 1 | direct_match |
| 13 | 2025-01-10 | $-1,600.00 | Meged Funding Daily 011025 000000056733 9488333670 | 187207 | 1 | direct_match |
| 14 | 2025-01-13 | $-1,600.00 | Meged Funding Daily 011325 000000056842 9488447703 | 187207 | 1 | direct_match |
| 15 | 2025-01-14 | $-1,600.00 | Meged Funding Daily 011425 000000056943 9488931446 | 187207 | 1 | direct_match |
| 16 | 2025-01-15 | $-1,600.00 | Meged Funding Daily 011525 000000057053 9488161833 | 187207 | 1 | direct_match |
| 17 | 2025-01-16 | $-1,600.00 | Meged Funding Daily 011625 000000057162 9488289944 | 187207 | 1 | direct_match |
| 18 | 2025-01-17 | $-1,600.00 | Meged Funding Daily 011725 000000057262 9488672108 | 187207 | 1 | direct_match |
| 19 | 2025-01-21 | $-1,600.00 | Meged Funding Daily 012125 000000057413 9488677159 | 187207 | 1 | direct_match |
| 20 | 2025-01-22 | $-1,600.00 | Meged Funding Daily 012225 000000057542 9488678952 | 187207 | 1 | direct_match |
| 21 | 2025-01-23 | $-1,600.00 | Meged Funding Daily 012325 000000057663 9488104810 | 187207 | 1 | direct_match |
| 22 | 2025-01-24 | $-1,600.00 | Meged Funding Daily 012425 000000057796 9488121975 | 187207 | 1 | direct_match |
| 23 | 2025-01-27 | $-1,600.00 | Meged Funding Daily 012725 000000057913 9488114499 | 187207 | 1 | direct_match |
| 24 | 2025-01-28 | $-1,600.00 | Meged Funding Daily 012825 000000058049 9488124640 | 187207 | 1 | direct_match |
| 25 | 2025-01-29 | $-1,600.00 | Meged Funding Daily 012925 000000058195 9488298236 | 187207 | 1 | direct_match |
| 26 | 2025-01-30 | $-1,600.00 | Meged Funding Daily 013025 000000058329 9488162243 | 187207 | 1 | direct_match |
| 27 | 2025-01-31 | $-1,600.00 | Meged Funding Daily 013125 000000058451 9488395688 | 187207 | 1 | direct_match |
| Total | $-41,600.00 | 27 transactions | ||||