Funding Details
ID: 159737
Funder Information
- Funder Name
- MEGED FUNDING
- Date Funded
- 2024-12-17
- Amount Funded
- $95,417.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 46 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-12-17 - Created At
- 2026-01-30 19:25:41
- Modified At
- 2026-01-30 19:25:41
- 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)
- 58
- Payment Frequency
- Daily
- Daily Payment
- $2,286.00
- Actual Payment
- $2,286.00 (Daily)
- First Payment
- 2024-12-17
- Last Payment
- 2024-12-20
- Transaction Count
- 4
- Transaction Amount
- $-7,772.00
- 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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-17 | $-2,286.00 | MEGED FUNDING DAILY 121724 000000054919 9488360681 | 187207 | 1 | direct_match |
| 2 | 2024-12-17 | $95,417.00 | WIRE # 012343 ORG MEGED FUNDING FED # 006317 9485000259 | 187207 | 1 | funding_deposit |
| 3 | 2024-12-18 | $-2,286.00 | MEGED FUNDING DAILY 121824 000000055034 9488566030 | 187207 | 1 | direct_match |
| 4 | 2024-12-19 | $-1,600.00 | MEGED FUNDING DAILY 121924 000000055202 9488771834 | 187207 | 1 | direct_match |
| 5 | 2024-12-20 | $-1,600.00 | MEGED FUNDING DAILY 122024 000000055298 9488116906 | 187207 | 1 | direct_match |
| Total | $-7,772.00 | 5 transactions | ||||