Funding Details
ID: 26592
Funder Information
- Funder Name
- MERCHANT CAPITAL
- Date Funded
- 2024-07-19
- Amount Funded
- $12,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 17:20:22
- Modified At
- 2026-01-30 15:26:15
- Occurrence Count
- 2 times
- Analytics Sources
- 116732
Account Information
- Account Name
- IPAH LLC
- Account ID
001Nt0000011DXWIA2- Industry
- Fitness Clubs / Gym
- Location
- Miami, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-05-01
- Last Bank Statement
- 2024-08-30
Analysis
- Factor Rate
- N/A
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-07-19 | $12,500.00 | Fedwire Credit Via: Amerant Bank, N.A./067010509 B/O: Merchant Capital Group LLC Miami FL 33130 Ref: Chase Nyc/Ctr/Bnf=Ipah LLC Miami FL 33129-1443 US/Ac-000000006368 Rfb= 2420110163700360 Obi=1188971 Bbi=/O Cmt/USD12500,00/ Imad: 0719Mmqfmp7G000528 Trn: 0581251201Ff | 116732 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||