Funding Details
ID: 79808
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-05-12
- Amount Funded
- $23,166.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #79807
Renewal detected: New funding on 2025-05-12 occurred 3 days after previous funding's last payment on 2025-05-09 - Created At
- 2026-01-30 15:22:16
- Modified At
- 2026-01-30 15:22:16
- Occurrence Count
- 1 times
- Analytics Sources
- 283669
Account Information
- Account Name
- Turky On The Loose LLC
- Account ID
001Nt000000dzV5IAI- Industry
- Restaurant
- Location
- Stockbridge, GA
Payment Details
- Term (Days)
- 334
- Payment Frequency
- Daily
- Daily Payment
- $96.86
- Actual Payment
- $96.86 (Daily)
- First Payment
- 2025-05-12
- Last Payment
- 2025-05-30
- Transaction Count
- 21
- Transaction Amount
- $-5,721.76
- First Bank Statement
- 2025-02-05
- Last Bank Statement
- 2025-05-30
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 (22)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-12 | $-96.86 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250509 CO Entry Descr:9147154398Sec:CCD Trace#:122043480579276 Eed:250512 Ind ID:1033558740 Ind Name:On The Loose LLC, Turk 914-715-4398 Trn: 1320579276Tc | 283669 | 1 | direct_match |
| 2 | 2025-05-12 | $23,166.00 | Fedwire Credit Via: Choice Financial Group/091311229 B/O: The Merchant Marketplace Corp Stamford CT 06905 Ref: Chase Nyc/Ctr/Bnf=Turky On The Loose, LLC Riverdale GA 30274-2039 US/A C-000000006972 Rfb=O/B Choicefin Ob I=Via Mercury.Com Imad: 0512Mmqfmp4S002156 Trn: 0619621132Ff | 283669 | 1 | funding_deposit |
| 3 | 2025-05-16 | $-465.63 | Orig CO Name:Merchant Market Orig ID:9873637646 Desc Date: CO Entry Descr:8882711420Sec:CCD Trace#:091408590012244 Eed:250516 Ind ID:126863016 Ind Name:Turky On The Loose LLC Trn: 1360012244Tc | 283669 | 1 | direct_match |
| 4 | 2025-05-16 | $-96.86 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250515 CO Entry Descr:9147154398Sec:CCD Trace#:122043486753751 Eed:250516 Ind ID:1033558740 Ind Name:On The Loose LLC, Turk 914-715-4398 Trn: 1366753751Tc | 283669 | 1 | direct_match |
| 5 | 2025-05-19 | $-465.63 | Orig CO Name:Merchant Market Orig ID:9873637646 Desc Date: CO Entry Descr:8882711420Sec:CCD Trace#:091408597521325 Eed:250519 Ind ID:126917393 Ind Name:Turky On The Loose LLC Trn: 1397521325Tc | 283669 | 1 | direct_match |
| 6 | 2025-05-19 | $-96.86 | Card Purchase 05/19 Sq *One River Services Gosq.Com FL Card 7058 | 283669 | 1 | direct_match |
| 7 | 2025-05-20 | $-465.63 | Orig CO Name:Merchant Market Orig ID:9873637646 Desc Date: CO Entry Descr:8882711420Sec:CCD Trace#:091408591898060 Eed:250520 Ind ID:127025965 Ind Name:Turky On The Loose LLC Trn: 1401898060Tc | 283669 | 1 | direct_match |
| 8 | 2025-05-20 | $-96.86 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250519 CO Entry Descr:9147154398Sec:CCD Trace#:122043488903215 Eed:250520 Ind ID:1033558740 Ind Name:On The Loose LLC, Turk 914-715-4398 Trn: 1408903215Tc | 283669 | 1 | direct_match |
| 9 | 2025-05-21 | $-465.63 | Orig CO Name:Merchant Market Orig ID:9873637646 Desc Date: CO Entry Descr:8882711420Sec:CCD Trace#:091408590014583 Eed:250521 Ind ID:127062886 Ind Name:Turky On The Loose LLC Trn: 1410014583Tc | 283669 | 1 | direct_match |
| 10 | 2025-05-21 | $-96.86 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250520 CO Entry Descr:9147154398Sec:CCD Trace#:122043480076988 Eed:250521 Ind ID:1033558740 Ind Name:On The Loose LLC, Turk 914-715-4398 Trn: 1410076988Tc | 283669 | 1 | direct_match |
| 11 | 2025-05-22 | $-465.63 | Orig CO Name:Merchant Market Orig ID:9873637646 Desc Date: CO Entry Descr:8882711420Sec:CCD Trace#:091408596333023 Eed:250522 Ind ID:127101066 Ind Name:Turky On The Loose LLC Trn: 1426333023Tc | 283669 | 1 | direct_match |
| 12 | 2025-05-22 | $-96.86 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250521 CO Entry Descr:9147154398Sec:CCD Trace#:122043488563750 Eed:250522 Ind ID:1033558740 Ind Name:On The Loose LLC, Turk 914-715-4398 Trn: 1428563750Tc | 283669 | 1 | direct_match |
| 13 | 2025-05-23 | $-465.63 | Orig CO Name:Merchant Market Orig ID:9873637646 Desc Date: CO Entry Descr:8882711420Sec:CCD Trace#:091408592536403 Eed:250523 Ind ID:127140765 Ind Name:Turky On The Loose LLC Trn: 1432536403Tc | 283669 | 1 | direct_match |
| 14 | 2025-05-23 | $-96.86 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250522 CO Entry Descr:9147154398Sec:CCD Trace#:122043488189063 Eed:250523 Ind ID:1033558740 Ind Name:On The Loose LLC, Turk 914-715-4398 Trn: 1438189063Tc | 283669 | 1 | direct_match |
| 15 | 2025-05-27 | $-465.63 | Orig CO Name:Merchant Market Orig ID:9873637646 Desc Date: CO Entry Descr:8882711420Sec:CCD Trace#:091408595353104 Eed:250527 Ind ID:127186540 Ind Name:Turky On The Loose LLC Trn: 1475353104Tc | 283669 | 1 | direct_match |
| 16 | 2025-05-27 | $-96.86 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250523 CO Entry Descr:9147154398Sec:CCD Trace#:122043489334768 Eed:250527 Ind ID:1033558740 Ind Name:On The Loose LLC, Turk 914-715-4398 Trn: 1479334768Tc | 283669 | 1 | direct_match |
| 17 | 2025-05-28 | $-465.63 | Orig CO Name:Merchant Market Orig ID:9873637646 Desc Date: CO Entry Descr:8882711420Sec:CCD Trace#:091408590074648 Eed:250528 Ind ID:127297368 Ind Name:Turky On The Loose LLC Trn: 1480074648Tc | 283669 | 1 | direct_match |
| 18 | 2025-05-28 | $-96.86 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250527 CO Entry Descr:9147154398Sec:CCD Trace#:122043480085420 Eed:250528 Ind ID:1033558740 Ind Name:On The Loose LLC, Turk 914-715-4398 Trn: 1480085420Tc | 283669 | 1 | direct_match |
| 19 | 2025-05-29 | $-465.63 | Orig CO Name:Merchant Market Orig ID:9873637646 Desc Date: CO Entry Descr:8882711420Sec:CCD Trace#:091408595879222 Eed:250529 Ind ID:127337333 Ind Name:Turky On The Loose LLC Trn: 1495879222Tc | 283669 | 1 | direct_match |
| 20 | 2025-05-29 | $-96.86 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250528 CO Entry Descr:9147154398Sec:CCD Trace#:122043489341757 Eed:250529 Ind ID:1033558740 Ind Name:On The Loose LLC, Turk 914-715-4398 Trn: 1499341757Tc | 283669 | 1 | direct_match |
| 21 | 2025-05-30 | $-465.63 | Orig CO Name:Merchant Market Orig ID:9873637646 Desc Date: CO Entry Descr:8882711420Sec:CCD Trace#:091408595187444 Eed:250530 Ind ID:127374962 Ind Name:Turky On The Loose LLC Trn: 1505187444Tc | 283669 | 1 | direct_match |
| 22 | 2025-05-30 | $-96.86 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250529 CO Entry Descr:9147154398Sec:CCD Trace#:122043482192543 Eed:250530 Ind ID:1033558740 Ind Name:On The Loose LLC, Turk 914-715-4398 Trn: 1502192543Tc | 283669 | 1 | direct_match |
| Total | $-5,721.76 | 22 transactions | ||||