Funding Details
ID: 94785
Funder Information
- Funder Name
- MERCHANT CAPITAL
- Date Funded
- 2024-04-24
- Amount Funded
- $5,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:09:57
- Modified At
- 2026-01-30 16:09:57
- Occurrence Count
- 1 times
- Analytics Sources
- 64613
Account Information
- Account Name
- Cvy Co LLC
- Account ID
001Nt000008Gtk0IAC- Industry
- eCommerce Businesses
- Location
- Rialto, 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
- 2024-02-01
- Last Bank Statement
- 2024-05-31
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 | 2024-04-24 | $5,000.00 | Fedwire Credit Via: Amerant Bank, N.A./067010509 B/O: Merchant Capital Group LLC Miami FL 33130 Ref: Chase Nyc/Ctr/Bnf=Cvy CO LLC Riverside CA 92501-3612 US/Ac-00000000303 3 Rfb=2411510163700573 Bbi=/Ocmt/US D5000,00/ Imad: 0424Mmqfmp7G000825 Trn: 0958371115Ff | 64613 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||