Funding Details
ID: 71793
Funder Information
- Funder Name
- MERCHANT FUNDING
- Date Funded
- 2025-11-26
- Amount Funded
- $15,180.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:52:41
- Modified At
- 2026-01-30 14:52:41
- Occurrence Count
- 1 times
- Analytics Sources
- 457835
Account Information
- Account Name
- Hamilton Raye LLC
- Account ID
0014z00001s0vv2AAA- Industry
- Professional Services
- Location
- Cleveland Heights, OH
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
- 2025-08-30
- Last Bank Statement
- 2025-12-08
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 | 2025-11-26 | $15,180.00 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Doji Capital Group Inc NV 89085 Ref: Chase Nyc/Ctr/Bnf=Hamilton Raye LLC Chagrin Falls OH 44023-5305 US/Ac- 000000006760 Rfb=2025330008814 Obi=/Uri/Merchant Funding Imad: 1126F7B74M2C015338 Trn: 1549321330Ff | 457835 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||