Funding Details
ID: 171802
Funder Information
- Funder Name
- MERCHANT REFI
- Date Funded
- 2024-12-20
- Amount Funded
- $20,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:02:50
- Modified At
- 2026-01-30 20:02:50
- Occurrence Count
- 1 times
- Analytics Sources
- 207146
Account Information
- Account Name
- PROBUILD SIGN AND DISPLAY LLC
- Account ID
001Nt00000PZpFmIAL- Industry
- Manufacturing
- Location
- SMITHTOWN, NY
Payment Details
- Term (Days)
- 182
- Payment Frequency
- Weekly
- Daily Payment
- $153.40
- Actual Payment
- $153.40 (Weekly)
- First Payment
- 2024-12-27
- Last Payment
- 2025-02-28
- Transaction Count
- 10
- Transaction Amount
- $-7,670.00
- First Bank Statement
- 2024-11-30
- 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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-20 | $20,000.00 | Fedwire Credit Via: TD Bank, NA/031101266 B/O: Merchant Refi LLC Woodmere, NY 11598-1277 Ref: Chase Nyc/Ctr/Bnf=Probuild Sign And Display LLC Smithtown NY 11787-300 3 US/Ac-000000009096 Rfb=Notprovide D Bbi=/Ocmt/USD20000,00/ Imad: 1220Mmqfmpyq008142 Trn: 1359971355Ff | 207146 | 1 | funding_deposit |
| 2 | 2024-12-27 | $-767.00 | Payment to MERCHANT REFI | 207146 | 1 | direct_match |
| 3 | 2025-01-03 | $-767.00 | Payment to MERCHANT REFI | 207146 | 1 | direct_match |
| 4 | 2025-01-10 | $-767.00 | Payment to MERCHANT REFI | 207146 | 1 | direct_match |
| 5 | 2025-01-17 | $-767.00 | Payment to MERCHANT REFI | 207146 | 1 | direct_match |
| 6 | 2025-01-24 | $-767.00 | Payment to MERCHANT REFI | 207146 | 1 | direct_match |
| 7 | 2025-01-31 | $-767.00 | Payment to MERCHANT REFI | 207146 | 1 | direct_match |
| 8 | 2025-02-07 | $-767.00 | Payment to MERCHANT REFI | 207146 | 1 | direct_match |
| 9 | 2025-02-14 | $-767.00 | Payment to MERCHANT REFI | 207146 | 1 | direct_match |
| 10 | 2025-02-21 | $-767.00 | Payment to MERCHANT REFI | 207146 | 1 | direct_match |
| 11 | 2025-02-28 | $-767.00 | Payment to MERCHANT REFI | 207146 | 1 | direct_match |
| Total | $-7,670.00 | 11 transactions | ||||