Funding Details
ID: 248795
Funder Information
- Funder Name
- TOTAL MERCHANT
- Date Funded
- 2025-09-26
- Amount Funded
- $28,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:57:06
- Modified At
- 2026-01-30 23:57:06
- Occurrence Count
- 1 times
- Analytics Sources
- 448630
Account Information
- Account Name
- B & T Logistics LLC
- Account ID
001Nt00000ddVANIA2- Industry
- Automotive Towing
- Location
- St. Louis, MO
Payment Details
- Term (Days)
- 89
- Payment Frequency
- Daily
- Daily Payment
- $444.00
- Actual Payment
- $444.00 (Daily)
- First Payment
- 2025-09-29
- Last Payment
- 2025-10-31
- Transaction Count
- 24
- Transaction Amount
- $-10,656.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-02
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 (25)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-26 | $28,500.00 | TMRFUNDING TOTAL MERCHANT R 0008338904 ID # 25/09/26 TRACE # 221283511503884 | 448630 | 1 | funding_deposit |
| 2 | 2025-09-29 | $-444.00 | FRIDAYACH TOTAL MERCHANT R 0008338904 ID # 25/09/29 TRACE # 221283511531957 | 448630 | 1 | direct_match |
| 3 | 2025-09-30 | $-444.00 | MONDAYACH TOTAL MERCHANT R 0008338904 ID # 25/09/30 TRACE # 221283511569337 | 448630 | 1 | direct_match |
| 4 | 2025-10-01 | $-444.00 | TUESACHS TOTAL MERCHANT R 0008338904 ID # 25/10/01 TRACE # 221283511612697 | 448630 | 1 | direct_match |
| 5 | 2025-10-02 | $-444.00 | WEDACHS TOTAL MERCHANT R 0008338904 ID # 25/10/02 TRACE # 221283511657487 | 448630 | 1 | direct_match |
| 6 | 2025-10-03 | $-444.00 | THURSACHS TOTAL MERCHANT R 0008338904 ID # 25/10/03 TRACE # 221283511709207 | 448630 | 1 | direct_match |
| 7 | 2025-10-06 | $-444.00 | FRIDAYACH TOTAL MERCHANT R 0008338904 ID # 25/10/06 TRACE # 221283511743361 | 448630 | 1 | direct_match |
| 8 | 2025-10-07 | $-444.00 | MONDAYACH TOTAL MERCHANT R 0008338904 ID # 25/10/07 TRACE # 221283511774977 | 448630 | 1 | direct_match |
| 9 | 2025-10-08 | $-444.00 | TUESACHS TOTAL MERCHANT R 0008338904 ID # | 448630 | 1 | direct_match |
| 10 | 2025-10-09 | $-444.00 | WEDACHS TOTAL MERCHANT R 0008338904 ID # 25/10/09 TRACE # 221283511825099 | 448630 | 1 | direct_match |
| 11 | 2025-10-10 | $-444.00 | THURSACHS TOTAL MERCHANT R 0008338904 ID # 25/10/10 TRACE # 221283511883121 | 448630 | 1 | direct_match |
| 12 | 2025-10-14 | $-444.00 | MONDAYACH TOTAL MERCHANT R 0008338904 ID # 25/10/14 TRACE # 221283511915415 | 448630 | 2 | direct_match |
| 13 | 2025-10-15 | $-444.00 | TUESACHS TOTAL MERCHANT R 0008338904 ID # 25/10/15 TRACE # 221283511960845 | 448630 | 1 | direct_match |
| 14 | 2025-10-16 | $-444.00 | WEDACHS TOTAL MERCHANT R 0008338904 ID # 25/10/16 TRACE # 221283512002965 | 448630 | 1 | direct_match |
| 15 | 2025-10-17 | $-444.00 | THURSACHS TOTAL MERCHANT R 0008338904 ID # 25/10/17 TRACE # 221283512045100 | 448630 | 1 | direct_match |
| 16 | 2025-10-20 | $-444.00 | FRIDAYACH TOTAL MERCHANT R 0008338904 ID # 25/10/20 TRACE # 221283512075046 | 448630 | 1 | direct_match |
| 17 | 2025-10-21 | $-444.00 | MONDAYACH TOTAL MERCHANT R 0008338904 ID # 25/10/21 TRACE # 221283512094745 | 448630 | 1 | direct_match |
| 18 | 2025-10-22 | $-444.00 | TUESACHS TOTAL MERCHANT R 0008338904 ID # 25/10/22 TRACE # 221283512114514 | 448630 | 1 | direct_match |
| 19 | 2025-10-23 | $-444.00 | WEDACHS TOTAL MERCHANT R 0008338904 ID # 25/10/23 TRACE # 221283512138184 | 448630 | 1 | direct_match |
| 20 | 2025-10-24 | $-444.00 | THURSACHS TOTAL MERCHANT R 0008338904 ID # 25/10/24 TRACE # 221283512180979 | 448630 | 1 | direct_match |
| 21 | 2025-10-27 | $-444.00 | FRIDAYACH TOTAL MERCHANT R 0008338904 ID # 25/10/27 TRACE # 221283512205593 | 448630 | 1 | direct_match |
| 22 | 2025-10-28 | $-444.00 | MONDAYACH TOTAL MERCHANT R 0008338904 ID # 25/10/28 TRACE # 221283512225160 | 448630 | 1 | direct_match |
| 23 | 2025-10-29 | $-444.00 | TUESACHS TOTAL MERCHANT R 0008338904 ID # 25/10/29 TRACE # 221283512248959 | 448630 | 1 | direct_match |
| 24 | 2025-10-30 | $-444.00 | WEDACHS TOTAL MERCHANT R 0008338904 ID # 25/10/30 TRACE # 221283512277291 | 448630 | 1 | direct_match |
| 25 | 2025-10-31 | $-444.00 | THURSACHS TOTAL MERCHANT R 0008338904 ID # 25/10/31 TRACE # 221283512334412 | 448630 | 1 | direct_match |
| Total | $-10,656.00 | 25 transactions | ||||