Funding Details
ID: 182559
Funder Information
- Funder Name
- TOTAL MERCHANT RESOURCES
- Date Funded
- 2025-01-10
- Amount Funded
- $11,465.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2025-01-02 to 2025-01-09 found before funding date 2025-01-10 - Created At
- 2026-01-30 20:37:09
- Modified At
- 2026-01-30 20:37:09
- Occurrence Count
- 1 times
- Analytics Sources
- 226175
Account Information
- Account Name
- LAUREL MOUNTAIN FOREST PRODUCTS , LLC
- Account ID
001Nt00000QpZXrIAN- Industry
- Lumber
- Location
- DOVER, NC
Payment Details
- Term (Days)
- 46
- Payment Frequency
- Daily
- Daily Payment
- $343.00
- Actual Payment
- $343.00 (Daily)
- First Payment
- 2025-01-10
- Last Payment
- 2025-03-31
- Transaction Count
- 45
- Transaction Amount
- $-15,435.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-16
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 (56)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-10 | $-343.00 | TOTAL MERCHANT R DES:THURSACHS ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 2 | 2025-01-10 | $11,465.00 | WIRE TYPE:WIRE IN DATE: 250110 TIME:1542 ET TRN:2025011000502026 SEQ:2212835120059858/028137 ORIG:TOTAL MERCHANT RESOURCES ID:8338904 SND BK:AF FINITY FCU ID:221283512 PMT DET:MCA FUNDING MERCHA NT CASH ADVANCE TO LAUREL MOUNTAIN FOREST PRODUCTS | 226175 | 1 | funding_deposit |
| 3 | 2025-01-13 | $-343.00 | TOTAL MERCHANT R DES:FRIDAYACH ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 4 | 2025-01-14 | $-343.00 | TOTAL MERCHANT R DES:MONDAYACH ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 5 | 2025-01-15 | $-343.00 | TOTAL MERCHANT R DES:TUESACHS ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 6 | 2025-01-16 | $-343.00 | TOTAL MERCHANT R DES:WEDACHS ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 7 | 2025-01-17 | $-343.00 | TOTAL MERCHANT R DES:THURSACHS ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 8 | 2025-01-21 | $-343.00 | TOTAL MERCHANT R DES:MONDAYACH ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 2 | direct_match |
| 9 | 2025-01-22 | $-343.00 | TOTAL MERCHANT R DES:TUESACHS ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 10 | 2025-01-23 | $-343.00 | TOTAL MERCHANT R DES:WEDACHS ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 11 | 2025-01-24 | $-343.00 | TOTAL MERCHANT R DES:THURSACHS ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 12 | 2025-01-27 | $-343.00 | TOTAL MERCHANT R DES:FRIDAYACH ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 13 | 2025-01-28 | $-343.00 | TOTAL MERCHANT R DES:MONDAYACH ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 14 | 2025-01-29 | $-343.00 | TOTAL MERCHANT R DES:TUESACHS ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 15 | 2025-01-30 | $-343.00 | TOTAL MERCHANT R DES:WEDACHS ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 16 | 2025-01-31 | $-343.00 | TOTAL MERCHANT R DES:THURSACHS ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 17 | 2025-02-03 | $-343.00 | TOTAL MERCHANT R DES:FRIDAYACH ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 18 | 2025-02-04 | $343.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 02-03) | 226175 | 1 | direct_match |
| 19 | 2025-02-05 | $-343.00 | TOTAL MERCHANT R DES:TUESACHS ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 20 | 2025-02-06 | $-343.00 | TOTAL MERCHANT R DES:WEDACHS ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 21 | 2025-02-07 | $-343.00 | TOTAL MERCHANT R DES:THURSACHS ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 22 | 2025-02-10 | $-343.00 | TOTAL MERCHANT R DES:FRIDAYACH ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 23 | 2025-02-11 | $-343.00 | TOTAL MERCHANT R DES:MONDAYACH ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 24 | 2025-02-12 | $-343.00 | TOTAL MERCHANT R DES:TUESACHS ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 25 | 2025-02-13 | $-343.00 | TOTAL MERCHANT R DES:WEDACHS ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 26 | 2025-02-14 | $343.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 02-13) | 226175 | 1 | direct_match |
| 27 | 2025-02-18 | $-343.00 | TOTAL MERCHANT R DES:MONDAYACH ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 2 | direct_match |
| 28 | 2025-02-19 | $-343.00 | TOTAL MERCHANT R DES:TUESACHS ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 29 | 2025-02-20 | $-343.00 | TOTAL MERCHANT R DES:WEDACHS ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 30 | 2025-02-21 | $343.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 02-20) | 226175 | 2 | direct_match |
| 31 | 2025-02-24 | $-343.00 | TOTAL MERCHANT R DES:FRIDAYACH ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 32 | 2025-02-25 | $-343.00 | TOTAL MERCHANT R DES:MONDAYACH ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 33 | 2025-02-26 | $-343.00 | TOTAL MERCHANT R DES:TUESACHS ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 2 | direct_match |
| 34 | 2025-02-27 | $-343.00 | TOTAL MERCHANT R DES:WEDACHS ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 35 | 2025-02-28 | $-343.00 | TOTAL MERCHANT R DES:THURSACHS ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 36 | 2025-03-03 | $-343.00 | TOTAL MERCHANT R DES:FRIDAYACH ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 37 | 2025-03-04 | $-343.00 | TOTAL MERCHANT R DES:MONDAYACH ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 38 | 2025-03-05 | $-343.00 | TOTAL MERCHANT R DES:TUESACHS ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 39 | 2025-03-06 | $-343.00 | TOTAL MERCHANT R DES:WEDACHS ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 40 | 2025-03-07 | $-343.00 | TOTAL MERCHANT R DES:THURSACHS ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 41 | 2025-03-10 | $-343.00 | TOTAL MERCHANT R DES:FRIDAYACH ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 42 | 2025-03-11 | $-343.00 | TOTAL MERCHANT R DES:MONDAYACH ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 43 | 2025-03-12 | $-343.00 | TOTAL MERCHANT R DES:TUESACHS ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 44 | 2025-03-13 | $-343.00 | TOTAL MERCHANT R DES:WEDACHS ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 45 | 2025-03-14 | $-343.00 | TOTAL MERCHANT R DES:THURSACHS ID: INDN:LAUREL MOUNTAIN FOREST CO ID:0008338904 CCD PMT INFO:REMITTANCE - TOTAL MERCHANT RESOURCES | 226175 | 1 | direct_match |
| 46 | 2025-03-17 | $-343.00 | TOTAL MERCHANT R DES:TMRREMIT ID: C INDN:LAUREL MOUNTAIN FOREST CO... | 226175 | 2 | direct_match |
| 47 | 2025-03-18 | $-343.00 | TOTAL MERCHANT R DES:MONDAYACH ID: C INDN:LAUREL MOUNTAIN FOREST CO... | 226175 | 1 | direct_match |
| 48 | 2025-03-19 | $-343.00 | TOTAL MERCHANT R DES:TUESACHS ID: I INDN:LAUREL MOUNTAIN FOREST CO... | 226175 | 1 | direct_match |
| 49 | 2025-03-20 | $343.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON C 03-19) ELECTRONIC TRANSACTION | 226175 | 1 | direct_match |
| 50 | 2025-03-21 | $343.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON C 03-20) ELECTRONIC TRANSACTION | 226175 | 1 | direct_match |
| 51 | 2025-03-24 | $343.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON C 03-21) ELECTRONIC TRANSACTION | 226175 | 1 | direct_match |
| 52 | 2025-03-25 | $343.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON C 03-24) ELECTRONIC TRANSACTION | 226175 | 1 | direct_match |
| 53 | 2025-03-26 | $343.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON C 03-25) ELECTRONIC TRANSACTION | 226175 | 2 | direct_match |
| 54 | 2025-03-27 | $-343.00 | TOTAL MERCHANT R DES:WEDACHS ID: I INDN:LAUREL MOUNTAIN FOREST CO... | 226175 | 1 | direct_match |
| 55 | 2025-03-28 | $343.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON C 03-27) ELECTRONIC TRANSACTION | 226175 | 1 | direct_match |
| 56 | 2025-03-31 | $343.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON C 03-28) ELECTRONIC TRANSACTION | 226175 | 1 | direct_match |
| Total | $-15,435.00 | 56 transactions | ||||