Funding Details
ID: 44916
Funder Information
- Funder Name
- MERCHANT FUNDING
- Date Funded
- 2024-08-08
- Amount Funded
- $65,765.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:24:11
- Modified At
- 2026-01-30 13:24:11
- Occurrence Count
- 1 times
- Analytics Sources
- 110651
Account Information
- Account Name
- Optimum Dental Care LLC
- Account ID
0010z00001TCx0zAAD- Industry
- Dentists
- Location
- Bronx, 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
- 2024-06-01
- Last Bank Statement
- 2024-08-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-08 | $65,765.00 | WIRE TYPE:WIRE IN DATE: 240808 TIME:1351 ET TRN:2024080800441356 SEQ:G0142214938201/486175 ORIG:PREMIUM MERCHANT FUNDING ID:006868733644 SND BK:CITIBANK, N.A. ID:0008 PMT DET:/BNF/PREMIUM MERCHANT FUNDING 26 //LLC /INS/CITIBANK N.A. RETA | 110651 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||