Funding Details
ID: 180437
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2024-12-23
- Amount Funded
- $6,458.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:30:14
- Modified At
- 2026-01-30 20:30:14
- Occurrence Count
- 1 times
- Analytics Sources
- 221950
Account Information
- Account Name
- John Barnett Inc
- Account ID
001Nt00000QY7MwIAL- Industry
- CONSTRUCTION & CONTRACTORS
- Location
- Crestview,, FL
Payment Details
- Term (Days)
- 12
- Payment Frequency
- Daily
- Daily Payment
- $750.00
- Actual Payment
- $750.00 (Daily)
- First Payment
- 2024-12-24
- Last Payment
- 2025-01-03
- Transaction Count
- 7
- Transaction Amount
- $-5,250.00
- First Bank Statement
- 2024-12-02
- Last Bank Statement
- 2025-03-31
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-23 | $6,458.00 | Wire Transfer Credit CR THE MERCHANT MARKETPLACE CORP 2777 SUMMER STREET SUITE 501 | 221950 | 1 | funding_deposit |
| 2 | 2024-12-24 | $-750.00 | Merchant Market 8882711420 *CCD* TR#091408591729361 121639294 24/12/24 CO ID:9873637646 | 221950 | 1 | direct_match |
| 3 | 2024-12-26 | $-750.00 | Merchant Market 8882711420 *CCD* TR#091408593411666 121674879 24/12/26 CO ID:9873637646 | 221950 | 1 | direct_match |
| 4 | 2024-12-27 | $-750.00 | Merchant Market 8882711420 *CCD* TR#091408595660702 121722477 24/12/27 CO ID:9873637646 | 221950 | 1 | direct_match |
| 5 | 2024-12-30 | $-750.00 | Merchant Market 8882711420 *CCD* TR#091408597441316 121771033 24/12/30 CO ID:9873637646 | 221950 | 1 | direct_match |
| 6 | 2024-12-31 | $-750.00 | Merchant Market 8882711420 *CCD* TR#091408599780398 121854871 24/12/31 CO ID:9873637646 | 221950 | 1 | direct_match |
| 7 | 2025-01-02 | $-750.00 | Merchant Market 8882711420 * CCD * TR % 23091408591629236 121891539 25/01/02 CO ID : 9873637646 | 221950 | 1 | direct_match |
| 8 | 2025-01-03 | $-750.00 | * CCD * TR # 23091408594228328 Merchant Market 8882711420 CO ID : 9873637646 121962310 25/01/03 | 221950 | 1 | direct_match |
| Total | $-5,250.00 | 8 transactions | ||||