Funding Details
ID: 7028
Funder Information
- Funder Name
- MERK FUNDING
- Date Funded
- 2024-05-07
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:54:47
- Modified At
- 2026-01-30 16:32:23
- Occurrence Count
- 3 times
- Analytics Sources
- 59188
Account Information
- Account Name
- Violett Counseling and Consulting Services
- Account ID
001Nt00000B7sLZIAZ- Industry
- Health Care
- Location
- Altamonte Springs, FL
Payment Details
- Term (Days)
- 67
- Payment Frequency
- Daily
- Daily Payment
- $187.00
- Actual Payment
- $187.00 (Daily)
- First Payment
- 2024-05-08
- Last Payment
- 2024-05-31
- Transaction Count
- 58
- Transaction Amount
- $-10,198.00
- First Bank Statement
- 2024-02-01
- Last Bank Statement
- 2024-05-31
Analysis
- Factor Rate
- 1.1331
- Payoff Status
- paid_off_funding
- Expected Payoff
- 2024-08-08
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (59)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-05-07 | $9,000.00 | WIRE TYPE:WIRE IN DATE: 240507 TIME:1405 ET TRN:2024050700425287 SEQ:3453864128ES/492260 ORIG:MERK FUNDING INC ID:000365609293 SND BK:JPMOR GAN CHASE BANK, N.A. ID:0002 PMT DET:BMG OF 24/05/ 07 | 59188 | 3 | funding_deposit |
| 2 | 2024-05-08 | $-187.00 | Payment to MERK FUNDING | 59188 | 3 | direct_match |
| 3 | 2024-05-09 | $-187.00 | Payment to MERK FUNDING | 59188 | 3 | direct_match |
| 4 | 2024-05-10 | $-187.00 | Payment to MERK FUNDING | 59188 | 3 | direct_match |
| 5 | 2024-05-13 | $-187.00 | Payment to MERK FUNDING | 59188 | 3 | direct_match |
| 6 | 2024-05-14 | $-187.00 | Payment to MERK FUNDING | 59188 | 3 | direct_match |
| 7 | 2024-05-15 | $-187.00 | Payment to MERK FUNDING | 59188 | 3 | direct_match |
| 8 | 2024-05-16 | $-187.00 | Payment to MERK FUNDING | 59188 | 3 | direct_match |
| 9 | 2024-05-17 | $-187.00 | Payment to MERK FUNDING | 59188 | 3 | direct_match |
| 10 | 2024-05-20 | $-187.00 | Payment to MERK FUNDING | 59188 | 3 | direct_match |
| 11 | 2024-05-21 | $-187.00 | Payment to MERK FUNDING | 59188 | 3 | direct_match |
| 12 | 2024-05-22 | $-187.00 | Payment to MERK FUNDING | 59188 | 3 | direct_match |
| 13 | 2024-05-23 | $-187.00 | Payment to MERK FUNDING | 59188 | 3 | direct_match |
| 14 | 2024-05-24 | $-187.00 | Payment to MERK FUNDING | 59188 | 3 | direct_match |
| 15 | 2024-05-28 | $-187.00 | Payment to MERK FUNDING | 59188 | 3 | direct_match |
| 16 | 2024-05-29 | $-187.00 | Payment to MERK FUNDING | 59188 | 3 | direct_match |
| 17 | 2024-05-30 | $-187.00 | Payment to MERK FUNDING | 59188 | 3 | direct_match |
| 18 | 2024-05-31 | $-187.00 | Payment to MERK FUNDING | 59188 | 3 | direct_match |
| 19 | 2024-06-03 | $-187.00 | Payment to MERK FUNDING | 105642 | 3 | direct_match |
| 20 | 2024-06-04 | $-187.00 | Payment to MERK FUNDING | 105642 | 3 | direct_match |
| 21 | 2024-06-05 | $-187.00 | Payment to MERK FUNDING | 105642 | 3 | direct_match |
| 22 | 2024-06-06 | $-187.00 | Payment to MERK FUNDING | 105642 | 3 | direct_match |
| 23 | 2024-06-07 | $-187.00 | Payment to MERK FUNDING | 105642 | 3 | direct_match |
| 24 | 2024-06-10 | $-187.00 | Payment to MERK FUNDING | 105642 | 3 | direct_match |
| 25 | 2024-06-11 | $-187.00 | Payment to MERK FUNDING | 105642 | 3 | direct_match |
| 26 | 2024-06-12 | $-187.00 | Payment to MERK FUNDING | 105642 | 3 | direct_match |
| 27 | 2024-06-13 | $-187.00 | Payment to MERK FUNDING | 105642 | 3 | direct_match |
| 28 | 2024-06-14 | $-187.00 | Payment to MERK FUNDING | 105642 | 3 | direct_match |
| 29 | 2024-06-17 | $-187.00 | Payment to MERK FUNDING | 105642 | 3 | direct_match |
| 30 | 2024-06-18 | $-187.00 | Payment to MERK FUNDING | 105642 | 3 | direct_match |
| 31 | 2024-06-20 | $-187.00 | Payment to MERK FUNDING | 105642 | 3 | direct_match |
| 32 | 2024-06-21 | $-187.00 | Payment to MERK FUNDING | 105642 | 3 | direct_match |
| 33 | 2024-06-24 | $-187.00 | Payment to MERK FUNDING | 105642 | 3 | direct_match |
| 34 | 2024-06-25 | $-187.00 | Payment to MERK FUNDING | 105642 | 3 | direct_match |
| 35 | 2024-06-26 | $-187.00 | Payment to MERK FUNDING | 105642 | 3 | direct_match |
| 36 | 2024-06-27 | $-187.00 | Payment to MERK FUNDING | 105642 | 3 | direct_match |
| 37 | 2024-06-28 | $-187.00 | Payment to MERK FUNDING | 105642 | 3 | direct_match |
| 38 | 2024-07-01 | $-187.00 | Payment to MERK FUNDING | 105642 | 3 | direct_match |
| 39 | 2024-07-02 | $-187.00 | Payment to MERK FUNDING | 105642 | 3 | direct_match |
| 40 | 2024-07-03 | $-187.00 | Payment to MERK FUNDING | 105642 | 3 | direct_match |
| 41 | 2024-07-05 | $-115.00 | MERK FUNDING INC DES:3477652588 ID:3326752 INDN:VIOLETT COUNSELING AND CO ID:RPP4649677 CCD | 105642 | 3 | direct_match |
| 42 | 2024-07-08 | $-115.00 | MERK FUNDING INC DES:3477652588 ID:3326752 INDN:VIOLETT COUNSELING AND CO ID:RPP4649677 CCD | 105642 | 3 | direct_match |
| 43 | 2024-07-09 | $-115.00 | MERK FUNDING INC DES:3477652588 ID:3326752 INDN:VIOLETT COUNSELING AND CO ID:RPP4649677 CCD | 105642 | 3 | direct_match |
| 44 | 2024-07-10 | $-115.00 | MERK FUNDING INC DES:3477652588 ID:3326752 INDN:VIOLETT COUNSELING AND CO ID:RPP4649677 CCD | 105642 | 3 | direct_match |
| 45 | 2024-07-11 | $-115.00 | MERK FUNDING INC DES:3477652588 ID:3326752 INDN:VIOLETT COUNSELING AND CO ID:RPP4649677 CCD | 105642 | 3 | direct_match |
| 46 | 2024-07-12 | $-115.00 | MERK FUNDING INC DES:3477652588 ID:3326752 INDN:VIOLETT COUNSELING AND CO ID:RPP4649677 CCD | 105642 | 3 | direct_match |
| 47 | 2024-07-15 | $-115.00 | MERK FUNDING INC DES:3477652588 ID:3326752 INDN:VIOLETT COUNSELING AND CO ID:RPP4649677 CCD | 105642 | 3 | direct_match |
| 48 | 2024-07-16 | $-115.00 | MERK FUNDING INC DES:3477652588 ID:3326752 INDN:VIOLETT COUNSELING AND CO ID:RPP4649677 CCD | 105642 | 3 | direct_match |
| 49 | 2024-07-17 | $-115.00 | MERK FUNDING INC DES:3477652588 ID:3326752 INDN:VIOLETT COUNSELING AND CO ID:RPP4649677 CCD | 105642 | 3 | direct_match |
| 50 | 2024-07-18 | $-187.00 | Payment to MERK FUNDING | 105642 | 3 | direct_match |
| 51 | 2024-07-19 | $-187.00 | Payment to MERK FUNDING | 105642 | 3 | direct_match |
| 52 | 2024-07-22 | $-187.00 | Payment to MERK FUNDING | 105642 | 3 | direct_match |
| 53 | 2024-07-23 | $-187.00 | Payment to MERK FUNDING | 105642 | 3 | direct_match |
| 54 | 2024-07-24 | $-187.00 | Payment to MERK FUNDING | 105642 | 3 | direct_match |
| 55 | 2024-07-25 | $-187.00 | Payment to MERK FUNDING | 105642 | 3 | direct_match |
| 56 | 2024-07-26 | $-187.00 | Payment to MERK FUNDING | 105642 | 3 | direct_match |
| 57 | 2024-07-29 | $-187.00 | Payment to MERK FUNDING | 105642 | 3 | direct_match |
| 58 | 2024-07-30 | $-187.00 | Payment to MERK FUNDING | 105642 | 3 | direct_match |
| 59 | 2024-07-31 | $-187.00 | Payment to MERK FUNDING | 105642 | 3 | direct_match |
| Total | $-10,198.00 | 59 transactions | ||||