Funder Information
Funder Name
MERK FUNDING
Date Funded
2025-03-03
Amount Funded
$30,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:54:34
Modified At
2026-01-30 16:30:03
Occurrence Count
3 times
Analytics Sources
271066
Account Information
Account Name
Kusina Ni Kuya, Inc.
Account ID
001Nt00000ApajoIAB
Industry
Restaurant
Location
Porter Ranch, CA
Payment Details
Term (Days)
93
Payment Frequency
Daily
Daily Payment
$448.00
Actual Payment
$448.00 (Daily)
First Payment
2025-03-04
Last Payment
2025-05-30
Transaction Count
63
Transaction Amount
$-28,224.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-05-31
Analysis
Factor Rate
0.9408
Payoff Status
active
Expected Payoff
2025-07-10
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (64)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-03 $30,000.00 WIRE TYPE:WIRE IN DATE: 250303 TIME:1609 ET TRN:2025030300685769 SEQ:4095685062ES/041981 ORIG:MERK FUNDING INC ID:365609293 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:BMG OF 25/03/ 03 271066 3 funding_deposit
2 2025-03-04 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
3 2025-03-05 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
4 2025-03-06 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
5 2025-03-07 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
6 2025-03-10 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
7 2025-03-11 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
8 2025-03-12 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
9 2025-03-13 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
10 2025-03-14 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
11 2025-03-17 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
12 2025-03-18 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
13 2025-03-19 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
14 2025-03-20 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
15 2025-03-21 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
16 2025-03-24 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
17 2025-03-25 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
18 2025-03-26 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
19 2025-03-27 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
20 2025-03-28 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
21 2025-03-31 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
22 2025-04-01 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
23 2025-04-02 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
24 2025-04-03 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
25 2025-04-04 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
26 2025-04-07 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
27 2025-04-08 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
28 2025-04-09 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
29 2025-04-10 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
30 2025-04-11 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
31 2025-04-14 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
32 2025-04-15 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
33 2025-04-16 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
34 2025-04-17 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
35 2025-04-18 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
36 2025-04-21 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
37 2025-04-22 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
38 2025-04-23 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
39 2025-04-24 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
40 2025-04-25 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
41 2025-04-28 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
42 2025-04-29 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
43 2025-04-30 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
44 2025-05-01 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
45 2025-05-02 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
46 2025-05-05 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
47 2025-05-06 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
48 2025-05-07 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
49 2025-05-08 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
50 2025-05-09 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
51 2025-05-12 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
52 2025-05-13 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
53 2025-05-14 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
54 2025-05-15 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
55 2025-05-16 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
56 2025-05-19 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
57 2025-05-20 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
58 2025-05-21 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
59 2025-05-22 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
60 2025-05-23 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
61 2025-05-27 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
62 2025-05-28 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
63 2025-05-29 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
64 2025-05-30 $-448.00 MERK FUNDING INC DES:3477652588 ID:3590072 INDN:KUSINA NI KUYA INC CO ID:RPP4649677 CCD 271066 3 direct_match
Total $-28,224.00 64 transactions