Funding Details
ID: 204903
Funder Information
- Funder Name
- GENERAL MERCHAN
- Date Funded
- 2025-04-01
- Amount Funded
- $10,200.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:46:38
- Modified At
- 2026-01-30 21:46:38
- Occurrence Count
- 1 times
- Analytics Sources
- 295341
Account Information
- Account Name
- That Liquidation Place LLC
- Account ID
001Nt00000TyQi9IAF- Industry
- N/A
- Location
- Warthen, GA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-01 | $10,200.00 | FEDWIRE CREDIT VA WELLS FARGO BANK , NA / 121000248 B / O AAC TRADING INC FL 32836 REF CHASE NYC / CTR / BNF - THAT LIQUIDATION PLACE LLC WARTHEN GA 31094 US / AC - 00 0000005550 RFB = OW00005540826228 OB INVOICE NUMBER 202485299 CVS TRUCK LOAD GENERAL MERCHANDISE BB = / CHGS / USD0.00 / MAD 04011B7031R021110 TRN 1150091091 FF | 295341 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||