Funding Details
ID: 215937
Funder Information
- Funder Name
- TOTAL MERCHANT
- Date Funded
- 2025-09-04
- Amount Funded
- $56,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2025-09-02 to 2025-09-02 found before funding date 2025-09-04 - Created At
- 2026-01-30 22:19:48
- Modified At
- 2026-01-30 22:19:48
- Occurrence Count
- 1 times
- Analytics Sources
- 503536
Account Information
- Account Name
- C&C Plumbing
- Account ID
001Nt00000VfVu1IAF- Industry
- Plumbing
- Location
- Fairfield, CA
Payment Details
- Term (Days)
- 653
- Payment Frequency
- Daily
- Daily Payment
- $120.00
- Actual Payment
- $120.00 (Daily)
- First Payment
- 2025-09-04
- Last Payment
- 2025-10-08
- Transaction Count
- 25
- Transaction Amount
- $-3,000.00
- First Bank Statement
- 2025-09-01
- Last Bank Statement
- 2025-12-31
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 (26)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-04 | $-120.00 | External Withdrawal TOTAL MERCHANT R - WEDACHS REMITTANCE - TOTAL MERCHANT RESOURCES | 503536 | 1 | direct_match |
| 2 | 2025-09-04 | $56,000.00 | External Deposit TOTAL MERCHANT R - TMRFUNDING MCA FUNDING | 503536 | 1 | funding_deposit |
| 3 | 2025-09-05 | $-120.00 | External Withdrawal TOTAL MERCHANT R - THURSACHS REMITTANCE - TOTAL MERCHANT RESOURCES | 503536 | 1 | direct_match |
| 4 | 2025-09-08 | $-120.00 | External Withdrawal TOTAL MERCHANT R - FRIDAYACH REMITTANCE - TOTAL MERCHANT RESOURCES | 503536 | 1 | direct_match |
| 5 | 2025-09-09 | $-120.00 | External Withdrawal TOTAL MERCHANT R - MONDAYACH REMITTANCE - TOTAL MERCHANT RESOURCES | 503536 | 1 | direct_match |
| 6 | 2025-09-10 | $-120.00 | External Withdrawal TOTAL MERCHANT R - TUESACHS REMITTANCE - TOTAL MERCHANT RESOURCES | 503536 | 1 | direct_match |
| 7 | 2025-09-11 | $-120.00 | External Withdrawal TOTAL MERCHANT R - WEDACHS REMITTANCE - TOTAL MERCHANT RESOURCES | 503536 | 1 | direct_match |
| 8 | 2025-09-12 | $-120.00 | External Withdrawal TOTAL MERCHANT R - THURSACHS REMITTANCE - TOTAL MERCHANT RESOURCES | 503536 | 1 | direct_match |
| 9 | 2025-09-15 | $-120.00 | External Withdrawal TOTAL MERCHANT R - FRIDAYACH REMITTANCE - TOTAL MERCHANT RESOURCES | 503536 | 1 | direct_match |
| 10 | 2025-09-16 | $-120.00 | External Withdrawal TOTAL MERCHANT R - MONDAYACH REMITTANCE - TOTAL MERCHANT RESOURCES | 503536 | 1 | direct_match |
| 11 | 2025-09-17 | $-120.00 | External Withdrawal TOTAL MERCHANT R - TUESACHS REMITTANCE - TOTAL MERCHANT RESOURCES | 503536 | 1 | direct_match |
| 12 | 2025-09-18 | $-120.00 | External Withdrawal TOTAL MERCHANT R - WEDACHS REMITTANCE - TOTAL MERCHANT RESOURCES | 503536 | 1 | direct_match |
| 13 | 2025-09-19 | $-120.00 | External Withdrawal TOTAL MERCHANT R - THURSACHS REMITTANCE - TOTAL MERCHANT RESOURCES | 503536 | 1 | direct_match |
| 14 | 2025-09-22 | $-120.00 | External Withdrawal TOTAL MERCHANT R - FRIDAYACH REMITTANCE - TOTAL MERCHANT RESOURCES | 503536 | 1 | direct_match |
| 15 | 2025-09-23 | $-120.00 | External Withdrawal TOTAL MERCHANT R - MONDAYACH REMITTANCE - TOTAL MERCHANT RESOURCES | 503536 | 1 | direct_match |
| 16 | 2025-09-24 | $-120.00 | External Withdrawal TOTAL MERCHANT R - TUESACHS REMITTANCE - TOTAL MERCHANT RESOURCES | 503536 | 1 | direct_match |
| 17 | 2025-09-25 | $-120.00 | External Withdrawal TOTAL MERCHANT R - WEDACHS REMITTANCE - TOTAL MERCHANT RESOURCES | 503536 | 1 | direct_match |
| 18 | 2025-09-26 | $-120.00 | External Withdrawal TOTAL MERCHANT R - THURSACHS REMITTANCE - TOTAL MERCHANT RESOURCES | 503536 | 1 | direct_match |
| 19 | 2025-09-29 | $-120.00 | External Withdrawal TOTAL MERCHANT R - FRIDAYACH REMITTANCE - TOTAL MERCHANT RESOURCES | 503536 | 1 | direct_match |
| 20 | 2025-09-30 | $-120.00 | External Withdrawal TOTAL MERCHANT R - MONDAYACH REMITTANCE - TOTAL MERCHANT RESOURCES | 503536 | 1 | direct_match |
| 21 | 2025-10-01 | $-120.00 | External Withdrawal TOTAL MERCHANT R - TUESACHS REMITTANCE - TOTAL MERCHANT RESOURCES | 503536 | 1 | direct_match |
| 22 | 2025-10-02 | $-120.00 | External Withdrawal TOTAL MERCHANT R - WEDACHS REMITTANCE - TOTAL MERCHANT RESOURCES | 503536 | 1 | direct_match |
| 23 | 2025-10-03 | $-120.00 | External Withdrawal TOTAL MERCHANT R - THURSACHS REMITTANCE - TOTAL MERCHANT RESOURCES | 503536 | 1 | direct_match |
| 24 | 2025-10-06 | $-120.00 | External Withdrawal TOTAL MERCHANT R - FRIDAYACH REMITTANCE - TOTAL MERCHANT RESOURCES | 503536 | 1 | direct_match |
| 25 | 2025-10-07 | $-120.00 | External Withdrawal TOTAL MERCHANT R - MONDAYACH REMITTANCE - TOTAL MERCHANT RESOURCES | 503536 | 1 | direct_match |
| 26 | 2025-10-08 | $-120.00 | External Withdrawal TOTAL MERCHANT R - TUESACHS REMITTANCE - TOTAL MERCHANT RESOURCES | 503536 | 1 | direct_match |
| Total | $-3,000.00 | 26 transactions | ||||