Funding Details
ID: 228236
Funder Information
- Funder Name
- MERCHANT CAPITAL
- Date Funded
- 2024-05-10
- Amount Funded
- $11,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:56:52
- Modified At
- 2026-01-30 22:56:52
- Occurrence Count
- 1 times
- Analytics Sources
- 101658
Account Information
- Account Name
- 168 Creative Trends LLC
- Account ID
001Nt00000Y76YAIAZ- Industry
- Marketing
- Location
- Rowland Heights, CA
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
- 2024-04-01
- Last Bank Statement
- 2024-07-31
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 | 2024-05-10 | $11,500.00 | WIRE TYPE:WIRE IN DATE: 240510 TIME:1650 ET TRN:2024051000494148 SEQ:OPF270002084/000962 ORIG:MERCHANT CAPITAL GROUP LL ID:1000889706 SND BK:AMERANT BANK, N.A. ID:067010509 PMT DET:241 3110163700709 | 101658 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||