Funding Details
ID: 219958
Funder Information
- Funder Name
- MERCHANT ADVANCE
- Date Funded
- 2025-06-18
- Amount Funded
- $6,495.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:31:58
- Modified At
- 2026-01-30 22:31:58
- Occurrence Count
- 1 times
- Analytics Sources
- 352192
Account Information
- Account Name
- Tonka International Corporation
- Account ID
001Nt00000WPeUWIA1- Industry
- Wholesale
- Location
- Plano, TX
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Weekly
- Daily Payment
- $433.85
- Actual Payment
- $433.85 (Weekly)
- First Payment
- 2025-06-27
- Last Payment
- 2025-07-25
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-18 | $6,495.00 | WIRE TYPE:WIRE IN DATE: 250618 TIME:1431 ET TRN:2025061800486119 SEQ:2126285169JS/576374 ORIG:1/GARCIA MEDEL FELIPE DE ID:Cliente99568129 SND BK:JPMORGAN CHASE BANK, N.A. ID:0002 PMT DET:0 4477115400100 | 352192 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||