Funding Details
ID: 62527
Funder Information
- Funder Name
- MERCHANT FUNDING
- Date Funded
- 2025-03-18
- Amount Funded
- $36,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:19:25
- Modified At
- 2026-01-30 14:19:25
- Occurrence Count
- 1 times
- Analytics Sources
- 303323
Account Information
- Account Name
- Philo HVAC LLC
- Account ID
0014z00001myTlEAAU- Industry
- Heating/Air HVAC
- Location
- Cedar Springs, MI
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
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 | 2025-03-18 | $36,000.00 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Moxy Capital Funding LLC Miami Beach FL 33141 Ref: Chase Nyc/Ctr/Bnf=Philo Hvac LLC Scott Philo Rockford MI 49341-8426 US/Ac-000000008755 Rfb=2025076003720 Obi=Moxycap Merchant Funding Imad: 0318F7B74M2C000410 Trn: 0282991077Ff | 303323 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||