Funding Details
ID: 199846
Funder Information
- Funder Name
- MERCHANT REFI
- Date Funded
- 2025-06-13
- Amount Funded
- $16,535.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:31:24
- Modified At
- 2026-01-30 21:31:24
- Occurrence Count
- 1 times
- Analytics Sources
- 313626
Account Information
- Account Name
- Empire Baseball LLC
- Account ID
001Nt00000TE9cIIAT- Industry
- Recreation
- Location
- Odessa, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-06-20
- Last Payment
- 2025-06-20
- Transaction Count
- 1
- Transaction Amount
- $-690.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-13 | $16,535.00 | MERCHANT REFI LL DES:FUNDING ID: INDN:EMPIRE BASEBALL LLC CO ID:1814951536 CCD | 313626 | 1 | funding_deposit |
| 2 | 2025-06-20 | $-690.00 | Merchant Refi DES:8447377334 ID:XXXXXXXXX INDN:Empire Baseball LLC CO ID:9814951536 CCD | 313626 | 2 | direct_match |
| Total | $-690.00 | 2 transactions | ||||