Funding Details
ID: 36099
Funder Information
- Funder Name
- GLOBAL MERCHANT CASH
- Date Funded
- 2024-10-09
- Amount Funded
- $48,465.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 18:44:44
- Modified At
- 2026-01-30 18:11:51
- Occurrence Count
- 2 times
- Analytics Sources
- 139420
Account Information
- Account Name
- Garcia's Plumbing Excavation & Construction
- Account ID
001Nt00000KVQMCIA5- Industry
- Plumbing
- Location
- Spring, TX
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
- 2024-07-01
- Last Bank Statement
- 2024-10-31
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 | 2024-10-09 | $48,465.00 | WIRE TYPE:WIRE IN DATE: 241009 TIME:0956 ET TRN:2024100900307129 SEQ:2024100900056513/006053 ORIG:GLOBAL MERCHANT CASH INC. ID:000004411135924 SND BK:WELLS FARGO BANK, NA ID:121000248 PMT DET:5 906 CASH ADVANCE WALL STREET FUNDING | 139420 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||