Funding Details
ID: 231948
Funder Information
- Funder Name
- PREMIUM MERCHANT FUNDING
- Date Funded
- 2025-11-19
- Amount Funded
- $2,466.67
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-11-05 to 2025-11-05 found before funding date 2025-11-19 - Created At
- 2026-01-30 23:07:51
- Modified At
- 2026-01-30 23:07:51
- Occurrence Count
- 1 times
- Analytics Sources
- 456952
Account Information
- Account Name
- Superior Floors Inc
- Account ID
001Nt00000Yrde0IAB- Industry
- Flooring
- Location
- New Windsor, NY
Payment Details
- Term (Days)
- 7
- Payment Frequency
- Weekly
- Daily Payment
- $493.33
- Actual Payment
- $493.33 (Weekly)
- First Payment
- 2025-11-19
- Last Payment
- 2025-11-26
- Transaction Count
- 1
- Transaction Amount
- $-2,466.67
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-11-30
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-19 | $2,466.67 | Deposit Transfer From ORTEGA, ANIBAL F XXXXXXXXXX Share 0201 For 11-19 premium merchants 0200 | 456952 | 2 | funding_deposit |
| 2 | 2025-11-26 | $-2,466.67 | Withdrawal ACH PREMIUMMERCHANTF Trace: 61104597208763 TYPE: ACHPAYMENT ID: 562147953C CO: PREMIUMMERCHANTF | 456952 | 1 | direct_match |
| Total | $-2,466.67 | 2 transactions | ||||