Funding Details

ID: 219959

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Funder Information
Funder Name
MERCHANT ADVANCE
Date Funded
2025-06-18
Amount Funded
$25,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 22:31:59
Modified At
2026-01-30 22:31:59
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)
80
Payment Frequency
Weekly
Daily Payment
$433.85
Actual Payment
$433.85 (Weekly)
First Payment
2025-06-27
Last Payment
2025-07-25
Transaction Count
5
Transaction Amount
$-10,846.15
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-18 $25,000.00 WIRE TYPE:BOOK IN DATE:250618 TIME:1259 ET TRN:2025061800436986 SNDR REF:VK5KKS6T9 ORIG:1/DBA OMAR TRUCK SALES MI ID:586023299927 352192 1 funding_deposit
2 2025-06-27 $-2,169.23 Merchant Advance DES:DEBIT ID:270625rBsfI3YmD INDN:TonkaInternationalCorp CO ID:1002011613 CCD 352192 1 direct_match
3 2025-07-07 $-2,169.23 Merchant Advance DES:DEBIT ID:070725NUJYzS2jp INDN:TonkaInternationalCorp CO ID:1002011613 CCD 352192 1 direct_match
4 2025-07-11 $-2,169.23 Merchant Advance DES:DEBIT ID:110725pyyfwdL7S INDN:TonkaInternationalCorp CO ID:1002011613 CCD 352192 1 direct_match
5 2025-07-18 $-2,169.23 Merchant Advance DES:DEBIT ID:180725YYvxoJmjY INDN:TonkaInternationalCorp CO ID:1002011613 CCD 352192 1 direct_match
6 2025-07-25 $-2,169.23 Merchant Advance DES:DEBIT ID:250725ZEWNhtie7 INDN:TonkaInternationalCorp CO ID:1002011613 CCD 352192 1 direct_match
Total $-10,846.15 6 transactions