Funding Details
ID: 76790
Funder Information
- Funder Name
- THE MERCHANT MARKETPLACE
- Date Funded
- 2025-06-05
- Amount Funded
- $40,501.62
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:11:52
- Modified At
- 2026-01-30 15:11:52
- Occurrence Count
- 1 times
- Analytics Sources
- 424835
Account Information
- Account Name
- Empire Dental Supplies & Service
- Account ID
0016000001CkR2vAAF- Industry
- eCommerce Businesses
- Location
- Ontario, CA
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
- 2025-05-31
- Last Bank Statement
- 2025-09-30
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 | 2025-06-05 | $40,501.62 | Fedwire Credit Via: Choice Financial Group/091311229 B/O: The Merchant Marketplace Corp Stamford CT 06905 Ref: Chase Nyc/Ctr/Bnf=Empire Dental Supplies & Service Ontario CA 91761-83 28 US/Ac-000000005528 Rfb=O/B Choic Efin Obi=Via Mercury.Com Imad: 0605Mmqfmp4S000194 Trn: 0433701156Ff | 424835 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||