Funding Details
ID: 199948
Funder Information
- Funder Name
- HIGHLAND HILL CAPITAL LLC
- Date Funded
- 2025-04-09
- Amount Funded
- $32,550.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:31:41
- Modified At
- 2026-01-30 21:31:41
- Occurrence Count
- 1 times
- Analytics Sources
- 275472
Account Information
- Account Name
- Merex LLC
- Account ID
001Nt00000TEmKPIA1- Industry
- Healthcare
- Location
- Kaysville, UT
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-05-29
- Last Payment
- 2025-05-29
- Transaction Count
- 2
- Transaction Amount
- $-92,500.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-09 | $32,550.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Highland Hill Capital LLC US 33069-4093 Ref: Chase Nyc/Ctr/Bnf=Merex, LLC Dba Primis Medical Kaysville UT 84037-412 3 US/Ac-000000006155 Rfb=699 Bbi=/C Hgs/USD0,00/ Imad: 0409I1B7033R006500 Trn: 0396401099Ff | 275472 | 1 | funding_deposit |
| 2 | 2025-05-29 | $-67,500.00 | 05/29 Online Domestic Wire Transfer Via: Wells Fargo NA/121000248 A/C: Highland Hill Capital Pompano Beach FL 33064 US Ref:/Time/14:52 Imad: 0529Mmqfmp2M031952 Trn: 3594985149Es | 275472 | 1 | direct_match |
| 3 | 2025-05-29 | $-25,000.00 | 05/29 Online Domestic Wire Transfer Via: Wells Fargo NA/121000248 A/C: Highland Hill Capital Pompano Beach FL 33064 US Ref:/Time/12:25 Imad: 0529Mmqfmp2L023886 Trn: 3382625149Es | 275472 | 1 | direct_match |
| Total | $-92,500.00 | 3 transactions | ||||