Funding Details
ID: 85248
Funder Information
- Funder Name
- MERK FUNDING
- Date Funded
- 2025-07-24
- Amount Funded
- $27,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:40:35
- Modified At
- 2026-01-30 15:40:35
- Occurrence Count
- 1 times
- Analytics Sources
- 397692
Account Information
- Account Name
- Titan Fence Co LLC
- Account ID
001Nt000002QicBIAS- Industry
- Fence Installation
- Location
- Lecanto, FL
Payment Details
- Term (Days)
- 63
- Payment Frequency
- Daily
- Daily Payment
- $600.00
- Actual Payment
- $600.00 (Daily)
- First Payment
- 2025-07-25
- Last Payment
- 2025-08-29
- Transaction Count
- 18
- Transaction Amount
- $-10,800.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (27)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-24 | $27,000.00 | WIRE TYPE:WIRE IN DATE: 250724 TIME:1731 ET TRN:2025072400613729 SEQ:0670150960211111/034565 ORIG:MERK FUNDING INC ID:210048898 SND BK:OPTIMUMB ANK ID:067015096 PMT DET:Titan Fence Co L/LOCINS/C TRC | 397692 | 1 | funding_deposit |
| 2 | 2025-07-25 | $-600.00 | MERK FUNDING INC DES:3477652588 ID:3697775 INDN:TITAN FENCE CO LLC CO ID:RPP4649677 CCD | 397692 | 1 | direct_match |
| 3 | 2025-07-28 | $-600.00 | MERK FUNDING INC DES:3477652588 ID:3697775 INDN:TITAN FENCE CO LLC CO ID:RPP4649677 CCD | 397692 | 1 | direct_match |
| 4 | 2025-07-29 | $-600.00 | MERK FUNDING INC DES:3477652588 ID:3697775 INDN:TITAN FENCE CO LLC CO ID:RPP4649677 CCD | 397692 | 1 | direct_match |
| 5 | 2025-07-30 | $-600.00 | MERK FUNDING INC DES:3477652588 ID:3697775 INDN:TITAN FENCE CO LLC CO ID:RPP4649677 CCD | 397692 | 1 | direct_match |
| 6 | 2025-07-31 | $-600.00 | MERK FUNDING INC DES:3477652588 ID:3697775 INDN:TITAN FENCE CO LLC CO ID:RPP4649677 CCD | 397692 | 1 | direct_match |
| 7 | 2025-08-01 | $-600.00 | MERK FUNDING INC DES:3477652588 ID:3697775 INDN:TITAN FENCE CO LLC CO ID:RPP4649677 CCD | 397692 | 1 | direct_match |
| 8 | 2025-08-04 | $-600.00 | MERK FUNDING INC DES:3477652588 ID:3697775 INDN:TITAN FENCE CO LLC CO ID:RPP4649677 CCD | 397692 | 1 | direct_match |
| 9 | 2025-08-05 | $600.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-04) | 397692 | 1 | direct_match |
| 10 | 2025-08-06 | $-600.00 | MERK FUNDING INC DES:3477652588 ID:3697775 INDN:TITAN FENCE CO LLC CO ID:RPP4649677 CCD | 397692 | 2 | direct_match |
| 11 | 2025-08-07 | $-600.00 | MERK FUNDING INC DES:3477652588 ID:3697775 INDN:TITAN FENCE CO LLC CO ID:RPP4649677 CCD | 397692 | 1 | direct_match |
| 12 | 2025-08-08 | $-600.00 | MERK FUNDING INC DES:3477652588 ID:3697775 INDN:TITAN FENCE CO LLC CO ID:RPP4649677 CCD | 397692 | 1 | direct_match |
| 13 | 2025-08-11 | $-600.00 | MERK FUNDING INC DES:3477652588 ID:3697775 INDN:TITAN FENCE CO LLC CO ID:RPP4649677 CCD | 397692 | 1 | direct_match |
| 14 | 2025-08-12 | $600.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-11) | 397692 | 1 | direct_match |
| 15 | 2025-08-13 | $600.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-12) | 397692 | 1 | direct_match |
| 16 | 2025-08-14 | $600.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-13) | 397692 | 1 | direct_match |
| 17 | 2025-08-15 | $600.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-14) | 397692 | 1 | direct_match |
| 18 | 2025-08-18 | $600.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-15) | 397692 | 1 | direct_match |
| 19 | 2025-08-19 | $600.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-18) | 397692 | 1 | direct_match |
| 20 | 2025-08-20 | $600.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-19) | 397692 | 1 | direct_match |
| 21 | 2025-08-21 | $-600.00 | MERK FUNDING INC DES:3477652588 ID:3697775 INDN:TITAN FENCE CO LLC CO ID:RPP4649677 CCD | 397692 | 1 | direct_match |
| 22 | 2025-08-22 | $-600.00 | MERK FUNDING INC DES:3477652588 ID:3697775 INDN:TITAN FENCE CO LLC CO ID:RPP4649677 CCD | 397692 | 2 | direct_match |
| 23 | 2025-08-25 | $-600.00 | MERK FUNDING INC DES:3477652588 ID:3697775 INDN:TITAN FENCE CO LLC CO ID:RPP4649677 CCD | 397692 | 1 | direct_match |
| 24 | 2025-08-26 | $-600.00 | MERK FUNDING INC DES:3477652588 ID:3697775 INDN:TITAN FENCE CO LLC CO ID:RPP4649677 CCD | 397692 | 1 | direct_match |
| 25 | 2025-08-27 | $-600.00 | MERK FUNDING INC DES:3477652588 ID:3697775 INDN:TITAN FENCE CO LLC CO ID:RPP4649677 CCD | 397692 | 1 | direct_match |
| 26 | 2025-08-28 | $-600.00 | MERK FUNDING INC DES:3477652588 ID:3697775 INDN:TITAN FENCE CO LLC CO ID:RPP4649677 CCD | 397692 | 1 | direct_match |
| 27 | 2025-08-29 | $-600.00 | MERK FUNDING INC DES:3477652588 ID:3697775 INDN:TITAN FENCE CO LLC CO ID:RPP4649677 CCD | 397692 | 1 | direct_match |
| Total | $-10,800.00 | 27 transactions | ||||