Funder Information
Funder Name
MAX MERCHANT FUNDING
Date Funded
2024-10-15
Amount Funded
$5,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:52:18
Modified At
2026-01-30 15:52:18
Occurrence Count
1 times
Analytics Sources
176647
Account Information
Account Name
Grace Nails LLC
Account ID
001Nt0000055GEEIA2
Industry
Hair/Nail/Skin Care
Location
Silver Spring, MD
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
2024-10-01
Last Bank Statement
2024-12-31
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 (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-15 $5,000.00 WIRE TYPE:WIRE IN DATE: 241015 TIME:1329 ET TRN:2024101500825633 SEQ:195547/000147 ORIG:MAX MERCHANT FUNDING LLC ID:171520 SND BK:FVC BANK ID:056009505 PMT DET:CASH ADVANCE IN THE AMOU NT OF $5,000.00 WITH A PAYBACK OF $6,000.00 CASH A 176647 1 funding_deposit
Total $0.00 1 transaction