Funding Details
ID: 234543
Funder Information
- Funder Name
- MERIT BUSINESS
- Date Funded
- 2025-07-01
- Amount Funded
- $93,468.30
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:15:35
- Modified At
- 2026-01-30 23:15:35
- Occurrence Count
- 1 times
- Analytics Sources
- 403955
Account Information
- Account Name
- HSI Construction
- Account ID
001Nt00000ZN6GgIAL- Industry
- Construction
- Location
- Cypress, TX
Payment Details
- Term (Days)
- 117
- Payment Frequency
- Weekly
- Daily Payment
- $1,112.00
- Actual Payment
- $1,112.00 (Weekly)
- First Payment
- 2025-07-07
- Last Payment
- 2025-09-22
- Transaction Count
- 12
- Transaction Amount
- $-66,720.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-09-30
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-01 | $93,468.30 | Funding MERIT BUSINESS CCD HSI Constructi | 403955 | 1 | funding_deposit |
| 2 | 2025-07-07 | $-5,560.00 | 8663279199 Merit Business CCD 128707578 HSI Constructi | 403955 | 1 | direct_match |
| 3 | 2025-07-14 | $-5,560.00 | 8663279199 Merit Business CCD 129021015 HSI Constructi | 403955 | 1 | direct_match |
| 4 | 2025-07-21 | $-5,560.00 | 8663279199 Merit Business CCD 129290584 HSI Constructi | 403955 | 1 | direct_match |
| 5 | 2025-07-28 | $-5,560.00 | 8663279199 Merit Business CCD 129560127 HSI Constructi | 403955 | 1 | direct_match |
| 6 | 2025-08-04 | $-5,560.00 | 8663279199 Merit Business CCD 129837808 HSI Constructi | 403955 | 1 | direct_match |
| 7 | 2025-08-11 | $-5,560.00 | 8663279199 Merit Business CCD 130124121 HSI Constructi | 403955 | 1 | direct_match |
| 8 | 2025-08-18 | $-5,560.00 | 8663279199 Merit Business CCD 130391192 HSI Constructi | 403955 | 1 | direct_match |
| 9 | 2025-08-25 | $-5,560.00 | 8663279199 Merit Business CCD 130654417 HSI Constructi | 403955 | 1 | direct_match |
| 10 | 2025-09-02 | $-5,560.00 | 8663279199 Merit Business CCD 130924767 HSI Constructi | 403955 | 1 | direct_match |
| 11 | 2025-09-08 | $-5,560.00 | 8663279199 Merit Business CCD 131204194 HSI Constructi | 403955 | 1 | direct_match |
| 12 | 2025-09-15 | $-5,560.00 | 8663279199 Merit Business CCD 131441779 HSI Constructi | 403955 | 1 | direct_match |
| 13 | 2025-09-22 | $-5,560.00 | 8663279199 Merit Business CCD ? 131703762 HSI Constructi | 403955 | 1 | direct_match |
| Total | $-66,720.00 | 13 transactions | ||||