Funding Details
ID: 220618
Funder Information
- Funder Name
- PREMIUM MERCHANT FUNDING
- Date Funded
- 2025-08-19
- Amount Funded
- $22,465.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:34:06
- Modified At
- 2026-01-30 22:34:06
- Occurrence Count
- 1 times
- Analytics Sources
- 431278
Account Information
- Account Name
- AXIS ROOFING LLC
- Account ID
001Nt00000WXFh1IAH- Industry
- Construction
- Location
- Greeley, CO
Payment Details
- Term (Days)
- 83
- Payment Frequency
- Daily
- Daily Payment
- $374.75
- Actual Payment
- $374.75 (Daily)
- First Payment
- 2025-08-21
- Last Payment
- 2025-10-28
- Transaction Count
- 47
- Transaction Amount
- $-17,613.25
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (48)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-19 | $22,465.00 | Fedwire Credit Via: Citibank N.A./021000089 B/O: Premium Merchant Funding 26 LLC 041 Ref: Chase Nyc/Ctr/Bnf=Axis Roofing LLC Greeley CO 80634-3127 US/Ac-0000000 06058 Rfb=Notprovided Bbi=/Chgs/USD 0,00/Bnf/Premium Merchant Funding 2 6 L Lc Imad: 0819Mmqfmpyz014268 Trn: 0953881231Ff | 431278 | 1 | funding_deposit |
| 2 | 2025-08-21 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:250820 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605864548 Eed:250821 Ind ID:W002 Ind Name:Axis Roofing 9058308 Trn: 2335864548Tc | 431278 | 1 | direct_match |
| 3 | 2025-08-22 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:250821 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605492806 Eed:250822 Ind ID:W003 Ind Name:Axis Roofing 9064773 Trn: 2345492806Tc | 431278 | 1 | direct_match |
| 4 | 2025-08-25 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:250822 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602350010 Eed:250825 Ind ID:W004 Ind Name:Axis Roofing 9070392 Trn: 2372350010Tc | 431278 | 1 | direct_match |
| 5 | 2025-08-26 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:250825 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605206077 Eed:250826 Ind ID:W005 Ind Name:Axis Roofing 9074822 Trn: 2385206077Tc | 431278 | 1 | direct_match |
| 6 | 2025-08-27 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:250826 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607399527 Eed:250827 Ind ID:W006 Ind Name:Axis Roofing 9080063 Trn: 2397399527Tc | 431278 | 1 | direct_match |
| 7 | 2025-08-28 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:250827 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603689064 Eed:250828 Ind ID:W007 Ind Name:Axis Roofing 9084471 Trn: 2403689064Tc | 431278 | 1 | direct_match |
| 8 | 2025-08-29 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:250828 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608641885 Eed:250829 Ind ID:W008 Ind Name:Axis Roofing 9091125 Trn: 2418641885Tc | 431278 | 1 | direct_match |
| 9 | 2025-09-02 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:250829 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601579114 Eed:250902 Ind ID:W009 Ind Name:Axis Roofing 9095856 Trn: 2451579114Tc | 431278 | 1 | direct_match |
| 10 | 2025-09-03 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:250902 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609643763 Eed:250903 Ind ID:W010 Ind Name:Axis Roofing 9102605 Trn: 2469643763Tc | 431278 | 1 | direct_match |
| 11 | 2025-09-04 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:250903 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602384597 Eed:250904 Ind ID:W011 Ind Name:Axis Roofing 9107166 Trn: 2472384597Tc | 431278 | 1 | direct_match |
| 12 | 2025-09-05 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:250904 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604727978 Eed:250905 Ind ID:W012 Ind Name:Axis Roofing 9114984 Trn: 2484727978Tc | 431278 | 1 | direct_match |
| 13 | 2025-09-08 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:250905 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603928000 Eed:250908 Ind ID:W013 Ind Name:Axis Roofing 9122750 Trn: 2513928000Tc | 431278 | 1 | direct_match |
| 14 | 2025-09-09 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:250908 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607589384 Eed:250909 Ind ID:W014 Ind Name:Axis Roofing 9128146 Trn: 2527589384Tc | 431278 | 1 | direct_match |
| 15 | 2025-09-10 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:250909 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602408439 Eed:250910 Ind ID:W015 Ind Name:Axis Roofing 9133151 Trn: 2532408439Tc | 431278 | 1 | direct_match |
| 16 | 2025-09-11 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:250910 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609193945 Eed:250911 Ind ID:W016 Ind Name:Axis Roofing 9138168 Trn: 2549193945Tc | 431278 | 1 | direct_match |
| 17 | 2025-09-12 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:250911 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602125022 Eed:250912 Ind ID:W017 Ind Name:Axis Roofing 9144529 Trn: 2552125022Tc | 431278 | 1 | direct_match |
| 18 | 2025-09-15 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:250912 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604457840 Eed:250915 Ind ID:W018 Ind Name:Axis Roofing 9149293 Trn: 2584457840Tc | 431278 | 1 | direct_match |
| 19 | 2025-09-16 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:250915 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604399360 Eed:250916 Ind ID:W019 Ind Name:Axis Roofing 9154663 Trn: 2594399360Tc | 431278 | 1 | direct_match |
| 20 | 2025-09-17 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:250916 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604462259 Eed:250917 Ind ID:W020 Ind Name:Axis Roofing 9159240 Trn: 2604462259Tc | 431278 | 1 | direct_match |
| 21 | 2025-09-18 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:250917 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601000827 Eed:250918 Ind ID:W021 Ind Name:Axis Roofing 9164361 Trn: 2611000827Tc | 431278 | 1 | direct_match |
| 22 | 2025-09-19 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:250918 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600671045 Eed:250919 Ind ID:W022 Ind Name:Axis Roofing 9171213 Trn: 2620671045Tc | 431278 | 1 | direct_match |
| 23 | 2025-09-22 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:250919 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603993883 Eed:250922 Ind ID:W023 Ind Name:Axis Roofing 9189253 Trn: 2653993883Tc | 431278 | 1 | direct_match |
| 24 | 2025-09-23 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:250922 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604574658 Eed:250923 Ind ID:W024 Ind Name:Axis Roofing 9193609 Trn: 2664574658Tc | 431278 | 1 | direct_match |
| 25 | 2025-09-24 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:250923 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606485551 Eed:250924 Ind ID:W025 Ind Name:Axis Roofing 9198319 Trn: 2676485551Tc | 431278 | 1 | direct_match |
| 26 | 2025-09-25 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:250924 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601733457 Eed:250925 Ind ID:W026 Ind Name:Axis Roofing 9202540 Trn: 2681733457Tc | 431278 | 1 | direct_match |
| 27 | 2025-09-26 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:250925 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604302422 Eed:250926 Ind ID:W027 Ind Name:Axis Roofing 9208440 Trn: 2694302422Tc | 431278 | 1 | direct_match |
| 28 | 2025-09-29 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:250926 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602944170 Eed:250929 Ind ID:W028 Ind Name:Axis Roofing 9213446 Trn: 2722944170Tc | 431278 | 1 | direct_match |
| 29 | 2025-09-30 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:250929 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606328542 Eed:250930 Ind ID:W029 Ind Name:Axis Roofing 9217741 Trn: 2736328542Tc | 431278 | 1 | direct_match |
| 30 | 2025-10-01 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:250930 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608568288 Eed:251001 Ind ID:W030 Ind Name:Axis Roofing 9224009 Trn: 2748568288Tc | 431278 | 1 | direct_match |
| 31 | 2025-10-02 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:251001 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602972681 Eed:251002 Ind ID:W031 Ind Name:Axis Roofing 9228401 Trn: 2752972681Tc | 431278 | 1 | direct_match |
| 32 | 2025-10-03 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:251002 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601214866 Eed:251003 Ind ID:W032 Ind Name:Axis Roofing 9234427 Trn: 2761214866Tc | 431278 | 1 | direct_match |
| 33 | 2025-10-06 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:251003 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605991376 Eed:251006 Ind ID:W033 Ind Name:Axis Roofing 9238903 Trn: 2795991376Tc | 431278 | 1 | direct_match |
| 34 | 2025-10-07 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:251006 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606624272 Eed:251007 Ind ID:W034 Ind Name:Axis Roofing 9243552 Trn: 2806624272Tc | 431278 | 1 | direct_match |
| 35 | 2025-10-08 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:251007 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607268638 Eed:251008 Ind ID:W035 Ind Name:Axis Roofing 9249074 Trn: 2817268638Tc | 431278 | 1 | direct_match |
| 36 | 2025-10-09 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:251008 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603506595 Eed:251009 Ind ID:W036 Ind Name:Axis Roofing 9253216 Trn: 2823506595Tc | 431278 | 1 | direct_match |
| 37 | 2025-10-10 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:251009 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602623524 Eed:251010 Ind ID:W037 Ind Name:Axis Roofing 9258625 Trn: 2832623524Tc | 431278 | 1 | direct_match |
| 38 | 2025-10-14 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:251010 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601025858 Eed:251014 Ind ID:W038 Ind Name:Axis Roofing 9264085 Trn: 2871025858Tc | 431278 | 1 | direct_match |
| 39 | 2025-10-15 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:251014 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607776040 Eed:251015 Ind ID:W039 Ind Name:Axis Roofing 9271984 Trn: 2887776040Tc | 431278 | 1 | direct_match |
| 40 | 2025-10-16 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:251015 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602107336 Eed:251016 Ind ID:W040 Ind Name:Axis Roofing 9276019 Trn: 2892107336Tc | 431278 | 1 | direct_match |
| 41 | 2025-10-17 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:251016 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609435308 Eed:251017 Ind ID:W041 Ind Name:Axis Roofing 9281857 Trn: 2909435308Tc | 431278 | 1 | direct_match |
| 42 | 2025-10-20 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:251017 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607283837 Eed:251020 Ind ID:W042 Ind Name:Axis Roofing 9287518 Trn: 2937283837Tc | 431278 | 1 | direct_match |
| 43 | 2025-10-21 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:251020 CO Entry Descr:Achpaymentsec:CCD Trace#:061104599475799 Eed:251021 Ind ID:W043 Ind Name:Axis Roofing 9304106 Trn: 2949475799Tc | 431278 | 1 | direct_match |
| 44 | 2025-10-22 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:251021 CO Entry Descr:Achpaymentsec:CCD Trace#:061104598575892 Eed:251022 Ind ID:W044 Ind Name:Axis Roofing 9308554 Trn: 2958575892Tc | 431278 | 1 | direct_match |
| 45 | 2025-10-23 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:251022 CO Entry Descr:Achpaymentsec:CCD Trace#:061104593917911 Eed:251023 Ind ID:W045 Ind Name:Axis Roofing 9312825 Trn: 2963917911Tc | 431278 | 1 | direct_match |
| 46 | 2025-10-24 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:251023 CO Entry Descr:Achpaymentsec:CCD Trace#:061104590579967 Eed:251024 Ind ID:W046 Ind Name:Axis Roofing 9318517 Trn: 2970579967Tc | 431278 | 1 | direct_match |
| 47 | 2025-10-27 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:251024 CO Entry Descr:Achpaymentsec:CCD Trace#:061104591068419 Eed:251027 Ind ID:W047 Ind Name:Axis Roofing 9324121 Trn: 3001068419Tc | 431278 | 1 | direct_match |
| 48 | 2025-10-28 | $-374.75 | Orig CO Name:Premiummerchantf Orig ID:562147953C Desc Date:251027 CO Entry Descr:Achpaymentsec:CCD Trace#:061104592101458 Eed:251028 Ind ID:W048 Ind Name:Axis Roofing 9328184 Trn: 3012101458Tc | 431278 | 1 | direct_match |
| Total | $-17,613.25 | 48 transactions | ||||