Funding Details
ID: 173839
Funder Information
- Funder Name
- MERCHANT REFI
- Date Funded
- 2025-04-22
- Amount Funded
- $29,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:09:05
- Modified At
- 2026-01-30 20:09:05
- Occurrence Count
- 1 times
- Analytics Sources
- 347644
Account Information
- Account Name
- Technology, Engineering & Design LLC
- Account ID
001Nt00000PlLKMIA3- Industry
- CONSTRUCTION & CONTRACTORS
- Location
- Danvers, MA
Payment Details
- Term (Days)
- 263
- Payment Frequency
- Weekly
- Daily Payment
- $156.92
- Actual Payment
- $156.92 (Weekly)
- First Payment
- 2025-04-28
- Last Payment
- 2025-07-28
- Transaction Count
- 14
- Transaction Amount
- $-10,984.68
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-22 | $29,500.00 | WIRE TYPE:WIRE IN DATE: 250422 TIME:1535 ET TRN:2025042200503601 SEQ:250422150536H300/004625 ORIG:MERCHANT REFI LLC ID:4409588279 SND BK:TD BAN K, NA ID:031101266 PMT DET:NOTPROVIDED | 347644 | 1 | funding_deposit |
| 2 | 2025-04-28 | $-784.62 | Merchant Refi DES:8447377334 ID:XXXXXXXXX INDN:Technology Engineering CO ID:9814951536 CCD | 347644 | 1 | direct_match |
| 3 | 2025-05-05 | $-784.62 | Merchant Refi DES:8447377334 ID:XXXXXXXXX INDN:Technology Engineering CO ID:9814951536 CCD | 347644 | 1 | direct_match |
| 4 | 2025-05-12 | $-784.62 | Merchant Refi DES:8447377334 ID:XXXXXXXXX INDN:Technology Engineering CO ID:9814951536 CCD | 347644 | 1 | direct_match |
| 5 | 2025-05-19 | $-784.62 | Merchant Refi DES:8447377334 ID:XXXXXXXXX INDN:Technology Engineering CO ID:9814951536 CCD | 347644 | 1 | direct_match |
| 6 | 2025-05-27 | $-784.62 | Merchant Refi DES:8447377334 ID:XXXXXXXXX INDN:Technology Engineering CO ID:9814951536 CCD | 347644 | 1 | direct_match |
| 7 | 2025-06-02 | $-784.62 | Merchant Refi DES:8447377334 ID:XXXXXXXXX INDN:Technology Engineering CO ID:9814951536 CCD | 347644 | 1 | direct_match |
| 8 | 2025-06-09 | $-784.62 | Merchant Refi DES:8447377334 ID:XXXXXXXXX INDN:Technology Engineering CO ID:9814951536 CCD | 347644 | 1 | direct_match |
| 9 | 2025-06-16 | $-784.62 | Merchant Refi DES:8447377334 ID:XXXXXXXXX INDN:Technology Engineering CO ID:9814951536 CCD | 347644 | 1 | direct_match |
| 10 | 2025-06-23 | $-784.62 | Merchant Refi DES:8447377334 ID:XXXXXXXXX INDN:Technology Engineering CO ID:9814951536 CCD | 347644 | 1 | direct_match |
| 11 | 2025-06-30 | $-784.62 | Merchant Refi DES:8447377334 ID:XXXXXXXXX INDN:Technology Engineering CO ID:9814951536 CCD | 347644 | 1 | direct_match |
| 12 | 2025-07-07 | $-784.62 | Merchant Refi DES:8447377334 ID:XXXXXXXXX INDN:Technology Engineering CO ID:9814951536 CCD | 347644 | 1 | direct_match |
| 13 | 2025-07-14 | $-784.62 | Merchant Refi DES:8447377334 ID:XXXXXXXXX INDN:Technology Engineering CO ID:9814951536 CCD | 347644 | 1 | direct_match |
| 14 | 2025-07-21 | $-784.62 | Merchant Refi DES:8447377334 ID:XXXXXXXXX INDN:Technology Engineering CO ID:9814951536 CCD | 347644 | 1 | direct_match |
| 15 | 2025-07-28 | $-784.62 | Merchant Refi DES:8447377334 ID:XXXXXXXXX INDN:Technology Engineering CO ID:9814951536 CCD | 347644 | 1 | direct_match |
| Total | $-10,984.68 | 15 transactions | ||||