Funding Details
ID: 201515
Funder Information
- Funder Name
- MERCHANT REFI
- Date Funded
- 2025-05-13
- Amount Funded
- $10,825.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #201514
Renewal detected: New funding on 2025-05-13 occurred 1 days after previous funding's last payment on 2025-05-12 - 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)
- 65
- Payment Frequency
- Daily
- Daily Payment
- $230.00
- Actual Payment
- $230.00 (Daily)
- First Payment
- 2025-05-13
- Last Payment
- 2025-05-30
- Transaction Count
- 15
- Transaction Amount
- $-5,717.13
- 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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-13 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408598114351 Eed:250513 Ind ID:126744841 Ind Name:Extreme Concrete LLC Trn: 1338114351Tc | 281583 | 1 | direct_match |
| 2 | 2025-05-13 | $10,825.00 | 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/USD10825,00/ Imad: 0513Mmqfmpyq003922 Trn: 0679381133Ff | 281583 | 1 | funding_deposit |
| 3 | 2025-05-15 | $-985.71 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408598738563 Eed:250515 Ind ID:126821239 Ind Name:Extreme Concrete LLC Trn: 1358738563Tc | 281583 | 1 | direct_match |
| 4 | 2025-05-15 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408598738564 Eed:250515 Ind ID:126822253 Ind Name:Extreme Concrete LLC Trn: 1358738564Tc | 281583 | 1 | direct_match |
| 5 | 2025-05-16 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408593139545 Eed:250516 Ind ID:126864311 Ind Name:Extreme Concrete LLC Trn: 1363139545Tc | 281583 | 1 | direct_match |
| 6 | 2025-05-19 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408591413635 Eed:250519 Ind ID:126919607 Ind Name:Extreme Concrete LLC Trn: 1391413635Tc | 281583 | 1 | direct_match |
| 7 | 2025-05-20 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408594295763 Eed:250520 Ind ID:127027213 Ind Name:Extreme Concrete LLC Trn: 1404295763Tc | 281583 | 1 | direct_match |
| 8 | 2025-05-21 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408591997302 Eed:250521 Ind ID:127064161 Ind Name:Extreme Concrete LLC Trn: 1411997302Tc | 281583 | 1 | direct_match |
| 9 | 2025-05-22 | $-985.71 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408598178946 Eed:250522 Ind ID:127101410 Ind Name:Extreme Concrete LLC Trn: 1428178946Tc | 281583 | 1 | direct_match |
| 10 | 2025-05-22 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408598178947 Eed:250522 Ind ID:127102053 Ind Name:Extreme Concrete LLC Trn: 1428178947Tc | 281583 | 1 | direct_match |
| 11 | 2025-05-23 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408595476434 Eed:250523 Ind ID:127142450 Ind Name:Extreme Concrete LLC Trn: 1435476434Tc | 281583 | 1 | direct_match |
| 12 | 2025-05-27 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408597369341 Eed:250527 Ind ID:127188053 Ind Name:Extreme Concrete LLC Trn: 1477369341Tc | 281583 | 1 | direct_match |
| 13 | 2025-05-28 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408592562788 Eed:250528 Ind ID:127298741 Ind Name:Extreme Concrete LLC Trn: 1482562788Tc | 281583 | 1 | direct_match |
| 14 | 2025-05-29 | $-985.71 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408597617579 Eed:250529 Ind ID:127337744 Ind Name:Extreme Concrete LLC Trn: 1497617579Tc | 281583 | 1 | direct_match |
| 15 | 2025-05-29 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408597617580 Eed:250529 Ind ID:127338442 Ind Name:Extreme Concrete LLC Trn: 1497617580Tc | 281583 | 1 | direct_match |
| 16 | 2025-05-30 | $-230.00 | Orig CO Name:Merchant Refi Orig ID:9814951536 Desc Date: CO Entry Descr:8447377334Sec:CCD Trace#:091408598170537 Eed:250530 Ind ID:127376135 Ind Name:Extreme Concrete LLC Trn: 1508170537Tc | 281583 | 1 | direct_match |
| Total | $-5,717.13 | 16 transactions | ||||