Funding Details
ID: 247748
Funder Information
- Funder Name
- PREMIUM MERCHANT FUNDING
- Date Funded
- 2025-09-15
- Amount Funded
- $14,520.60
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-08-28 to 2025-08-28 found before funding date 2025-09-15 - Created At
- 2026-01-30 23:54:13
- Modified At
- 2026-01-30 23:54:13
- Occurrence Count
- 1 times
- Analytics Sources
- 444529
Account Information
- Account Name
- Shanghai Wholesale LLC
- Account ID
001Nt00000dMabAIAS- Industry
- Wholesale
- Location
- St Paul, MN
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-09-15
- Last Payment
- 2025-09-15
- Transaction Count
- N/A
- Transaction Amount
- N/A
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-15 | $14,520.60 | MERCHANT BNKCD DES : DEPOSIT 906658026369439 ID : 266278905887 INDN : MARKET FRESH CO ID : FXXXXXXXXX CCD Premium Merchant Funding | 444529 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||