Funding Details
ID: 189457
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-01-22
- Amount Funded
- $94,116.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:59:34
- Modified At
- 2026-01-30 20:59:34
- Occurrence Count
- 1 times
- Analytics Sources
- 239548
Account Information
- Account Name
- CORE CONCRETE CONSTRUCTION LLC
- Account ID
001Nt00000RfMYDIA3- Industry
- Construction
- Location
- PLAINFIELD, IN
Payment Details
- Term (Days)
- 197
- Payment Frequency
- Weekly
- Daily Payment
- $668.18
- Actual Payment
- $668.18 (Weekly)
- First Payment
- 2025-01-23
- Last Payment
- 2025-04-24
- Transaction Count
- 14
- Transaction Amount
- $-46,772.74
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 | 2025-01-22 | $94,116.00 | Fedwire Credit Via: Choice Financial Group/091311229 B/O: The Merchant Marketplace Corp Stamford CT 06905 Ref: Chase Nyc/Ctr/Bnf=Core Concrete Construction LLC Plainfield IN 46168-2 015 US/Ac-000000007585 Rfb=O/B Choi Cefin Obi=Via Mercury.Com Imad: 0122Mmqfmp4S001720 Trn: 0769211022Ff | 239548 | 1 | funding_deposit |
| 2 | 2025-01-23 | $-3,340.91 | Orig CO Name:Merchant Market Orig ID:9873637646 Desc Date: CO Entry Descr:8882711420Sec:CCD Trace#:091408593318546 Eed:250123 Ind ID:122635365 Ind Name:Core Concrete Construc Trn: 0233318546Tc | 239548 | 1 | direct_match |
| 3 | 2025-01-30 | $-3,340.91 | Orig CO Name:Merchant Market Orig ID:9873637646 Desc Date: CO Entry Descr:8882711420Sec:CCD Trace#:091408598165850 Eed:250130 Ind ID:122887312 Ind Name:Core Concrete Construc Trn: 0308165850Tc | 239548 | 1 | direct_match |
| 4 | 2025-02-06 | $-3,340.91 | Orig CO Name:Merchant Market Orig ID:9873637646 Desc Date: CO Entry Descr:8882711420Sec:CCD Trace#:091408599311648 Eed:250206 Ind ID:123141360 Ind Name:Core Concrete Construc Trn: 0379311648Tc | 239548 | 1 | direct_match |
| 5 | 2025-02-13 | $-3,340.91 | Orig CO Name:Merchant Market Orig ID:9873637646 Desc Date: CO Entry Descr:8882711420Sec:CCD Trace#:091408597721690 Eed:250213 Ind ID:123393250 Ind Name:Core Concrete Construc Trn: 0447721690Tc | 239548 | 1 | direct_match |
| 6 | 2025-02-20 | $-3,340.91 | Orig CO Name:Merchant Market Orig ID:9873637646 Desc Date: CO Entry Descr:8882711420Sec:CCD Trace#:091408597162752 Eed:250220 Ind ID:123628976 Ind Name:Core Concrete Construc Trn: 0517162752Tc | 239548 | 1 | direct_match |
| 7 | 2025-02-27 | $-3,340.91 | Orig CO Name:Merchant Market Orig ID:9873637646 Desc Date: CO Entry Descr:8882711420Sec:CCD Trace#:091408597099885 Eed:250227 Ind ID:123884718 Ind Name:Core Concrete Construc Trn: 0587099885Tc | 239548 | 1 | direct_match |
| 8 | 2025-03-06 | $-3,340.91 | Orig CO Name:Merchant Market Orig ID:9873637646 Desc Date: CO Entry Descr:8882711420Sec:CCD Trace#:091408598594783 Eed:250306 Ind ID:124152475 Ind Name:Core Concrete Construc Trn: 0658594783Tc | 239548 | 1 | direct_match |
| 9 | 2025-03-13 | $-3,340.91 | Orig CO Name:Merchant Market Orig ID:9873637646 Desc Date: CO Entry Descr:8882711420Sec:CCD Trace#:091408595744474 Eed:250313 Ind ID:124416690 Ind Name:Core Concrete Construc Trn: 0725744474Tc | 239548 | 1 | direct_match |
| 10 | 2025-03-20 | $-3,340.91 | Orig CO Name:Merchant Market Orig ID:9873637646 Desc Date: CO Entry Descr:8882711420Sec:CCD Trace#:091408590327478 Eed:250320 Ind ID:124671315 Ind Name:Core Concrete Construc Trn: 0790327478Tc | 239548 | 1 | direct_match |
| 11 | 2025-03-27 | $-3,340.91 | Orig CO Name:Merchant Market Orig ID:9873637646 Desc Date: CO Entry Descr:8882711420Sec:CCD Trace#:091408591231835 Eed:250327 Ind ID:124918767 Ind Name:Core Concrete Construc Trn: 0861231835Tc | 239548 | 1 | direct_match |
| 12 | 2025-04-03 | $-3,340.91 | Orig CO Name:Merchant Market Orig ID:9873637646 Desc Date: CO Entry Descr:8882711420Sec:CCD Trace#:091408593123566 Eed:250403 Ind ID:125176965 Ind Name:Core Concrete Construc Trn: 0933123566Tc | 239548 | 1 | direct_match |
| 13 | 2025-04-10 | $-3,340.91 | Orig CO Name:Merchant Market Orig ID:9873637646 Desc Date: CO Entry Descr:8882711420Sec:CCD Trace#:091408596084471 Eed:250410 Ind ID:125453572 Ind Name:Core Concrete Construc Trn: 1006084471Tc | 239548 | 1 | direct_match |
| 14 | 2025-04-17 | $-3,340.91 | Orig CO Name:Merchant Market Orig ID:9873637646 Desc Date: CO Entry Descr:8882711420Sec:CCD Trace#:091408590619966 Eed:250417 Ind ID:125707927 Ind Name:Core Concrete Construc Trn: 1070619966Tc | 239548 | 1 | direct_match |
| 15 | 2025-04-24 | $-3,340.91 | Orig CO Name:Merchant Market Orig ID:9873637646 Desc Date: CO Entry Descr:8882711420Sec:CCD Trace#:091408597298747 Eed:250424 Ind ID:125984913 Ind Name:Core Concrete Construc Trn: 1147298747Tc | 239548 | 1 | direct_match |
| Total | $-46,772.74 | 15 transactions | ||||