Status
performing
Advance
$26,691
Factor
1.209
Payback
$32,269
Collected
$2,145
Balance
$30,124
Term
331d · daily
Paydown
Merchant Profile
Merchant IDM-20006
Channeliso
ISOISO-015
FundedMar 27, 2026
Phone(761) 840-5769
Emailaccounts+6@example.com
NAICS812112
Industry riskstandard
Positions (active)2
Owner FICO681
Monthly revenue$61,126
DDI (health)73 / 100
Deposit Health · 30 Day
Pulled via Plaid · continuous monitoringDeposits 30d
68
Avg daily dep
$2,778
ADB
$11,003
NSF 90d
1
Payment History
Every ACH pull · 22 days shownSuccess · 20Retrying · 1Returned · 1Collected $2,145 · Remaining $30,124
Communication Log
SMS · OUT
Payment reminder · $139 tomorrow
2026-04-17 14:20
EMAIL · OUT
Statement · April 2026 · PDF attached
2026-04-01 08:00
CALL · IN
Merchant confirmed bank update
2026-03-28 11:04
EMAIL · IN
Re: renewal offer — requested terms
2026-03-15 16:42
SYS · —
Funded $26,691
2026-03-27
Documents & Audit Trail
Signed contracts, disclosures, statementsSIGNED
MCA Agreement · signed
Mar 27, 2026
SIGNED
Personal Guarantee
Mar 27, 2026
SIGNED
ACH Authorization
Mar 27, 2026
SIGNED
IL State Disclosure
Mar 27, 2026
SIGNED
UCC-1 filing receipt
Mar 27, 2026
SIGNED
Bank statements (90d)
Mar 27, 2026
SIGNED
Government ID
Mar 27, 2026
SIGNED
Voided check
Mar 27, 2026