Funder Information
Funder Name
GLOBAL MERCHANT CASH
Date Funded
2024-05-10
Amount Funded
$38,433.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 17:21:35
Modified At
2026-01-30 15:27:29
Occurrence Count
2 times
Analytics Sources
92869
Account Information
Account Name
Belmont Land Design LLC
Account ID
001Nt0000018SwDIAU
Industry
Landscaping
Location
South Salem, NY
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
2024-03-30
Last Bank Statement
2024-07-31
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 2024-05-10 $38,433.00 Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Global Merchant Cash Inc. US 10004-2906 Ref: Chase Nyc/Ctr/Bnf=Belmont Land Design LLC South Salem NY 10590-1901 US/Ac-000000007956 Rfb=4970 Obi=Cash Advance Wall Street Funding Bbi=/Ch Gs/USD0,00/ Imad: 0510I1B7032R018134 Trn: 0862011131Ff 92869 2 funding_deposit
Total $0.00 1 transaction