Funding Details
ID: 3894
Funder Information
- Funder Name
- MERIT BUSINESS
- Date Funded
- 2025-08-25
- Amount Funded
- $19,200.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:20:06
- Modified At
- 2026-01-30 14:44:31
- Occurrence Count
- 3 times
- Analytics Sources
- 388186
Account Information
- Account Name
- Phil's Electric Auto Expert, Inc.
- Account ID
0014z00001qTdy6AAC- Industry
- Automotive Repair
- Location
- Pompano Beach, FL
Payment Details
- Term (Days)
- 151
- Payment Frequency
- Daily
- Daily Payment
- $177.22
- Actual Payment
- $177.22 (Daily)
- First Payment
- 2025-09-04
- Last Payment
- 2025-09-10
- Transaction Count
- 4
- Transaction Amount
- $-708.88
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-09-17
Analysis
- Factor Rate
- 0.0369
- Payoff Status
- active
- Expected Payoff
- 2026-03-24
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-25 | $19,200.00 | ORIG CO NAME:MERIT BUSINESS ORIG ID:1352685156 DESC DATE: CO ENTRY DESCR:FUNDING SEC:CCD TRACE#:031918826019096 EED:250825 IND ID: IND NAME:PHIL'S ELECTRIC AUTO TRN: 2346019096TC --- | 388186 | 3 | funding_deposit |
| 2 | 2025-09-04 | $-177.22 | SEPTEMBER 4, 2025 --- $177.22 ORIG CO NAME:MERIT BUSINESS ORIG ID:9352685156 DESC DATE: CO ENTRY DESCR:8663279199SEC:CCD TRACE#:091408594427797 EED:250904 IND ID:131103472 IND NAME:PHILS ELECTRIC AUTO EX TRN: 2474427797TC | 388186 | 3 | direct_match |
| 3 | 2025-09-08 | $-177.22 | ORIG CO NAME:MERIT BUSINESS ORIG $170.00 SEPTEMBER 8, 2025 ID:9352685156 DESC DATE: CO ENTRY DESCR:8663279199SEC:CCD TRACE#:091408595154118 EED:250908 IND ID:131204508 IND NAME: PHILS ELECTRIC AUTO $177.22 EX TRN: 2515154118TC | 388186 | 3 | direct_match |
| 4 | 2025-09-09 | $-177.22 | SEPTEMBER 9, 2025 --- $177.22 ORIG CO NAME:MERIT BUSINESS ORIG ID:9352685156 DESC DATE: CO ENTRY DESCR:8663279199SEC:CCD TRACE#:091408596678709 EED:250909 IND ID:131266488 IND NAME:PHILS ELECTRIC AUTO EX TRN: 2516678709TC | 388186 | 3 | direct_match |
| 5 | 2025-09-10 | $-177.22 | ORIG CO NAME MERIT BUSINESS ORIG ID DESC DATE CO ENTRY DESCR:8663279199SEC:CCD --- TRACE#:091408596544357 EED:250910 IND ID:131306591 IND NAME:PHILS ELECTRIC AUTO EX TRN: 2536544357TC | 388186 | 3 | direct_match |
| Total | $-708.88 | 5 transactions | ||||