Funding Details
ID: 229610
Funder Information
- Funder Name
- MERCHANT ADVANCE
- Date Funded
- 2025-06-06
- Amount Funded
- $2,830.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2025-05-02 to 2025-05-02 found before funding date 2025-06-06 - Created At
- 2026-01-30 23:00:56
- Modified At
- 2026-01-30 23:00:56
- Occurrence Count
- 1 times
- Analytics Sources
- 386222
Account Information
- Account Name
- LRJ Landscape
- Account ID
001Nt00000YP8dCIAT- Industry
- Landscaping
- Location
- Costa Mesa, CA
Payment Details
- Term (Days)
- 106
- Payment Frequency
- Weekly
- Daily Payment
- $37.32
- Actual Payment
- $37.32 (Weekly)
- First Payment
- 2025-06-06
- Last Payment
- 2025-08-29
- Transaction Count
- 13
- Transaction Amount
- $-3,559.80
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-06 | $-186.60 | Merch Adv Now DES:AdvPmnt ID:LRJ LANDSCAPE INDN:LRJ LANDSCAPE CO ID:1811526071 CCD | 386222 | 1 | direct_match |
| 2 | 2025-06-06 | $2,830.00 | WIRE TYPE:WIRE IN DATE: 250606 TIME:1516 ET TRN:2025060600468363 SEQ:3646705157ES/029160 ORIG:MERCHANT ADVANCE NOW, LLC ID:687883095 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:BMG OF 25/06/06 MERCHANT CASH ADVANCE AGRE | 386222 | 1 | funding_deposit |
| 3 | 2025-06-13 | $-300.00 | Merch Adv Now DES:AdvPmt ID:LRJ LANDSCAPE INDN:LRJ LANDSCAPE CO ID:1811526071 CCD | 386222 | 1 | direct_match |
| 4 | 2025-06-13 | $-186.60 | Merch Adv Now DES:AdvPmnt ID:LRJ LANDSCAPE INDN:LRJ LANDSCAPE CO ID:1811526071 CCD | 386222 | 1 | direct_match |
| 5 | 2025-06-20 | $-300.00 | Zelle payment to Wife Conf# z34ido883 | 386222 | 1 | direct_match |
| 6 | 2025-06-20 | $-186.60 | Merch Adv Now DES:AdvPmnt ID:LRJ LANDSCAPE INDN:LRJ LANDSCAPE CO ID:1811526071 CCD | 386222 | 1 | direct_match |
| 7 | 2025-06-27 | $-300.00 | Merch Adv Now DES:AdvPmt ID:LRJ LANDSCAPE INDN:LRJ LANDSCAPE CO ID:1811526071 CCD | 386222 | 1 | direct_match |
| 8 | 2025-07-07 | $-300.00 | Zelle payment to Wife Conf# s72uqlf0g | 386222 | 1 | direct_match |
| 9 | 2025-07-11 | $300.00 | BKOFAMERICA ATM 07/11 #000006985 DEPOSIT COSTA MESA COSTA MESA CA | 386222 | 1 | direct_match |
| 10 | 2025-07-18 | $-300.00 | Merch Adv Now DES:AdvPmt ID:LRJ LANDSCAPE INDN:LRJ LANDSCAPE CO ID:1811526071 CCD | 386222 | 1 | direct_match |
| 11 | 2025-07-25 | $-300.00 | Merch Adv Now DES:AdvPmt ID:LRJ LANDSCAPE INDN:LRJ LANDSCAPE CO ID:1811526071 CCD | 386222 | 1 | direct_match |
| 12 | 2025-08-01 | $-300.00 | Merch Adv Now DES:AdvPmt ID:LRJ LANDSCAPE INDN:LRJ LANDSCAPE CO ID:1811526071 CCD | 386222 | 1 | direct_match |
| 13 | 2025-08-08 | $-300.00 | Merch Adv Now DES:AdvPmt ID:LRJ LANDSCAPE INDN:LRJ LANDSCAPE CO ID:1811526071 CCD | 386222 | 1 | direct_match |
| 14 | 2025-08-15 | $-300.00 | Merch Adv Now DES:AdvPmt ID:LRJ LANDSCAPE INDN:LRJ LANDSCAPE CO ID:1811526071 CCD | 386222 | 1 | direct_match |
| 15 | 2025-08-22 | $-300.00 | Merch Adv Now DES:AdvPmt ID:LRJ LANDSCAPE INDN:LRJ LANDSCAPE CO ID:1811526071 CCD | 386222 | 1 | direct_match |
| 16 | 2025-08-29 | $300.00 | BKOFAMERICA ATM 08/29 #000002304 DEPOSIT SPRINGDALE-EDINGER HUNTINGTON BE CA | 386222 | 1 | direct_match |
| Total | $-3,559.80 | 16 transactions | ||||