Funding Details
ID: 201514
Funder Information
- Funder Name
- MERCHANT REFI
- Date Funded
- 2025-04-03
- Amount Funded
- $18,415.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 23 transactions from 2025-03-03 to 2025-04-02 found before funding date 2025-04-03 - Created At
- 2026-01-30 21:36:18
- Modified At
- 2026-01-30 21:36:18
- Occurrence Count
- 1 times
- Analytics Sources
- 281583
Account Information
- Account Name
- Extreme Concrete LLc
- Account ID
001Nt00000TQjqRIAT- Industry
- Construction
- Location
- Tucson, AZ
Payment Details
- Term (Days)
- 112
- Payment Frequency
- Daily
- Daily Payment
- $230.00
- Actual Payment
- $230.00 (Daily)
- First Payment
- 2025-04-03
- Last Payment
- 2025-05-12
- Transaction Count
- 33
- Transaction Amount
- $-11,368.55
- First Bank Statement
- 2025-03-01
- 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 (34)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-03 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408596327083 Eed:250403 Ind ID:125177206 Ind Name:Extreme Concrete LLC Trn: 0936327083Tc | 281583 | 1 | direct_match |
| 2 | 2025-04-03 | $18,415.00 | Fedwire Credit Via: TD Bank, NA/031101266 B/O: Merchant Refi LLC Woodmere, NY 11598-1277 Ref: Chase Nyc/Ctr/Bnf=Extreme Concrete LLC Anthony Tucson AZ 85713-5804 US/Ac-000000005060 Rfb=Notprovided BB I=/Ocmt/USD18415,00/ Imad: 0403Mmqfmpyq005275 Trn: 1007291093Ff | 281583 | 1 | funding_deposit |
| 3 | 2025-04-04 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408591249142 Eed:250404 Ind ID:125221222 Ind Name:Extreme Concrete LLC Trn: 0941249142Tc | 281583 | 1 | direct_match |
| 4 | 2025-04-07 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408598396686 Eed:250407 Ind ID:125266141 Ind Name:Extreme Concrete LLC Trn: 0978396686Tc | 281583 | 1 | direct_match |
| 5 | 2025-04-08 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408594359452 Eed:250408 Ind ID:125363280 Ind Name:Extreme Concrete LLC Trn: 0984359452Tc | 281583 | 1 | direct_match |
| 6 | 2025-04-09 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408593844525 Eed:250409 Ind ID:125409107 Ind Name:Extreme Concrete LLC Trn: 0993844525Tc | 281583 | 1 | direct_match |
| 7 | 2025-04-10 | $-985.71 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408590036194 Eed:250410 Ind ID:125453334 Ind Name:Extreme Concrete LLC Trn: 1000036194Tc | 281583 | 1 | direct_match |
| 8 | 2025-04-10 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408590036193 Eed:250410 Ind ID:125453112 Ind Name:Extreme Concrete LLC Trn: 1000036193Tc | 281583 | 1 | direct_match |
| 9 | 2025-04-11 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408599559611 Eed:250411 Ind ID:125493286 Ind Name:Extreme Concrete LLC Trn: 1019559611Tc | 281583 | 1 | direct_match |
| 10 | 2025-04-14 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408594673622 Eed:250414 Ind ID:125541379 Ind Name:Extreme Concrete LLC Trn: 1044673622Tc | 281583 | 1 | direct_match |
| 11 | 2025-04-15 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408593782530 Eed:250415 Ind ID:125629293 Ind Name:Extreme Concrete LLC Trn: 1053782530Tc | 281583 | 1 | direct_match |
| 12 | 2025-04-16 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408598094705 Eed:250416 Ind ID:125666709 Ind Name:Extreme Concrete LLC Trn: 1068094705Tc | 281583 | 1 | direct_match |
| 13 | 2025-04-17 | $-985.71 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408592534416 Eed:250417 Ind ID:125707672 Ind Name:Extreme Concrete LLC Trn: 1072534416Tc | 281583 | 1 | direct_match |
| 14 | 2025-04-17 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408592534415 Eed:250417 Ind ID:125707471 Ind Name:Extreme Concrete LLC Trn: 1072534415Tc | 281583 | 1 | direct_match |
| 15 | 2025-04-18 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408592664213 Eed:250418 Ind ID:125751688 Ind Name:Extreme Concrete LLC Trn: 1082664213Tc | 281583 | 1 | direct_match |
| 16 | 2025-04-21 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408593526846 Eed:250421 Ind ID:125801623 Ind Name:Extreme Concrete LLC Trn: 1113526846Tc | 281583 | 1 | direct_match |
| 17 | 2025-04-22 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408590788681 Eed:250422 Ind ID:125908535 Ind Name:Extreme Concrete LLC Trn: 1120788681Tc | 281583 | 1 | direct_match |
| 18 | 2025-04-23 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408597435143 Eed:250423 Ind ID:125945089 Ind Name:Extreme Concrete LLC Trn: 1137435143Tc | 281583 | 1 | direct_match |
| 19 | 2025-04-24 | $-985.71 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408591684037 Eed:250424 Ind ID:125985663 Ind Name:Extreme Concrete LLC Trn: 1141684037Tc | 281583 | 1 | direct_match |
| 20 | 2025-04-24 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408591684036 Eed:250424 Ind ID:125985385 Ind Name:Extreme Concrete LLC Trn: 1141684036Tc | 281583 | 1 | direct_match |
| 21 | 2025-04-25 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408597508233 Eed:250425 Ind ID:126027350 Ind Name:Extreme Concrete LLC Trn: 1157508233Tc | 281583 | 1 | direct_match |
| 22 | 2025-04-28 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408591197787 Eed:250428 Ind ID:126076888 Ind Name:Extreme Concrete LLC Trn: 1181197787Tc | 281583 | 1 | direct_match |
| 23 | 2025-04-29 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408596377652 Eed:250429 Ind ID:126165057 Ind Name:Extreme Concrete LLC Trn: 1196377652Tc | 281583 | 1 | direct_match |
| 24 | 2025-04-30 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408593226619 Eed:250430 Ind ID:126211707 Ind Name:Extreme Concrete LLC Trn: 1203226619Tc | 281583 | 1 | direct_match |
| 25 | 2025-05-01 | $-985.71 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408591660762 Eed:250501 Ind ID:126252379 Ind Name:Extreme Concrete LLC Trn: 1211660762Tc | 281583 | 1 | direct_match |
| 26 | 2025-05-01 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408591660761 Eed:250501 Ind ID:126252126 Ind Name:Extreme Concrete LLC Trn: 1211660761Tc | 281583 | 1 | direct_match |
| 27 | 2025-05-02 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408597805017 Eed:250502 Ind ID:126307788 Ind Name:Extreme Concrete LLC Trn: 1227805017Tc | 281583 | 1 | direct_match |
| 28 | 2025-05-05 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408590633450 Eed:250505 Ind ID:126369015 Ind Name:Extreme Concrete LLC Trn: 1250633450Tc | 281583 | 1 | direct_match |
| 29 | 2025-05-06 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408593937058 Eed:250506 Ind ID:126494985 Ind Name:Extreme Concrete LLC Trn: 1263937058Tc | 281583 | 1 | direct_match |
| 30 | 2025-05-07 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408594422998 Eed:250507 Ind ID:126531971 Ind Name:Extreme Concrete LLC Trn: 1274422998Tc | 281583 | 1 | direct_match |
| 31 | 2025-05-08 | $-985.71 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408590888179 Eed:250508 Ind ID:126571064 Ind Name:Extreme Concrete LLC Trn: 1280888179Tc | 281583 | 1 | direct_match |
| 32 | 2025-05-08 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408590888178 Eed:250508 Ind ID:126570902 Ind Name:Extreme Concrete LLC Trn: 1280888178Tc | 281583 | 1 | direct_match |
| 33 | 2025-05-09 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408597628947 Eed:250509 Ind ID:126614737 Ind Name:Extreme Concrete LLC Trn: 1297628947Tc | 281583 | 1 | direct_match |
| 34 | 2025-05-12 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408598536245 Eed:250512 Ind ID:126663051 Ind Name:Extreme Concrete LLC Trn: 1328536245Tc | 281583 | 1 | direct_match |
| Total | $-11,368.55 | 34 transactions | ||||