Funding Details
ID: 58763
Funder Information
- Funder Name
- MERIT BUSINESS
- Date Funded
- 2025-03-07
- Amount Funded
- $86,400.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:07:49
- Modified At
- 2026-01-30 14:07:49
- Occurrence Count
- 1 times
- Analytics Sources
- 300618
Account Information
- Account Name
- HSI Construction Corporation
- Account ID
0014z00001izWkKAAU- Industry
- Construction
- Location
- Cypress, TX
Payment Details
- Term (Days)
- 198
- Payment Frequency
- Weekly
- Daily Payment
- $610.24
- Actual Payment
- $610.24 (Weekly)
- First Payment
- 2025-03-13
- Last Payment
- 2025-05-29
- Transaction Count
- 12
- Transaction Amount
- $-36,614.64
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-06-01
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-07 | $86,400.00 | Funding MERIT BUSINESS CCD HSI Constructi | 300618 | 1 | funding_deposit |
| 2 | 2025-03-13 | $-3,051.22 | 8663279199 Merit Business CCD 124425302 HSI Constructi | 300618 | 1 | direct_match |
| 3 | 2025-03-20 | $-3,051.22 | 8663279199 Merit Business CCD 124680536 HSI Constructi | 300618 | 1 | direct_match |
| 4 | 2025-03-27 | $-3,051.22 | 8663279199 Merit Business CCD 124927500 HSI Constructi | 300618 | 1 | direct_match |
| 5 | 2025-04-03 | $-3,051.22 | 8663279199 Merit Business CCD 125185835 HSI Constructi | 300618 | 1 | direct_match |
| 6 | 2025-04-10 | $-3,051.22 | 8663279199 Merit Business CCD 125462329 HSI Constructi | 300618 | 1 | direct_match |
| 7 | 2025-04-17 | $-3,051.22 | 8663279199 Merit Business CCD 125717100 HSI Constructi | 300618 | 1 | direct_match |
| 8 | 2025-04-24 | $-3,051.22 | 8663279199 Merit Business CCD 125997644 HSI Constructi | 300618 | 1 | direct_match |
| 9 | 2025-05-01 | $-3,051.22 | 8663279199 Merit Business CCD 126261818 HSI Constructi | 300618 | 1 | direct_match |
| 10 | 2025-05-08 | $-3,051.22 | 8663279199 Merit Business CCD 126579166 HSI Constructi | 300618 | 1 | direct_match |
| 11 | 2025-05-15 | $-3,051.22 | 8663279199 Merit Business CCD 126829751 HSI Constructi | 300618 | 1 | direct_match |
| 12 | 2025-05-22 | $-3,051.22 | 8663279199 Merit Business CCD 127109976 HSI Constructi | 300618 | 1 | direct_match |
| 13 | 2025-05-29 | $-3,051.22 | 8663279199 Merit Business CCD 127346510 HSI Constructi | 300618 | 1 | direct_match |
| Total | $-36,614.64 | 13 transactions | ||||