Funding Details
ID: 169299
Funder Information
- Funder Name
- MERIT BUSINESS
- Date Funded
- 2025-01-13
- Amount Funded
- $19,200.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:55:15
- Modified At
- 2026-01-30 19:55:15
- Occurrence Count
- 1 times
- Analytics Sources
- 202752
Account Information
- Account Name
- DIAMOND FRAMELESS SHOWERS & MIRRORS , LLC
- Account ID
001Nt00000PJBeVIAX- Industry
- Construction Materials
- Location
- DAVIE, FL
Payment Details
- Term (Days)
- 142
- Payment Frequency
- Daily
- Daily Payment
- $189.00
- Actual Payment
- $189.00 (Daily)
- First Payment
- 2025-01-14
- Last Payment
- 2025-02-06
- Transaction Count
- 17
- Transaction Amount
- $-3,213.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-02-28
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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-13 | $19,200.00 | CCD DEPOSIT, MERIT BUSINESS FUNDING | 202752 | 1 | funding_deposit |
| 2 | 2025-01-14 | $-189.00 | Payment to MERIT BUSINESS | 202752 | 1 | direct_match |
| 3 | 2025-01-15 | $-189.00 | Payment to MERIT BUSINESS | 202752 | 1 | direct_match |
| 4 | 2025-01-16 | $-189.00 | Payment to MERIT BUSINESS | 202752 | 1 | direct_match |
| 5 | 2025-01-17 | $-189.00 | Payment to MERIT BUSINESS | 202752 | 1 | direct_match |
| 6 | 2025-01-21 | $-189.00 | Payment to MERIT BUSINESS | 202752 | 1 | direct_match |
| 7 | 2025-01-22 | $-189.00 | Payment to MERIT BUSINESS | 202752 | 1 | direct_match |
| 8 | 2025-01-23 | $-189.00 | Payment to MERIT BUSINESS | 202752 | 1 | direct_match |
| 9 | 2025-01-24 | $-189.00 | Payment to MERIT BUSINESS | 202752 | 1 | direct_match |
| 10 | 2025-01-27 | $-189.00 | Payment to MERIT BUSINESS | 202752 | 1 | direct_match |
| 11 | 2025-01-28 | $-189.00 | Payment to MERIT BUSINESS | 202752 | 1 | direct_match |
| 12 | 2025-01-29 | $-189.00 | Payment to MERIT BUSINESS | 202752 | 1 | direct_match |
| 13 | 2025-01-30 | $-189.00 | Payment to MERIT BUSINESS | 202752 | 1 | direct_match |
| 14 | 2025-01-31 | $-189.00 | Payment to MERIT BUSINESS | 202752 | 1 | direct_match |
| 15 | 2025-02-03 | $-189.00 | Payment to MERIT BUSINESS | 202752 | 1 | direct_match |
| 16 | 2025-02-04 | $-189.00 | Payment to MERIT BUSINESS | 202752 | 1 | direct_match |
| 17 | 2025-02-05 | $-189.00 | Payment to MERIT BUSINESS | 202752 | 1 | direct_match |
| 18 | 2025-02-06 | $-189.00 | Payment to MERIT BUSINESS | 202752 | 1 | direct_match |
| Total | $-3,213.00 | 18 transactions | ||||