Status
default
Advance
$142,153
Factor
1.394
Payback
$198,161
Collected
$92,655
Balance
$105,506
Term
293d · weekly
Paydown
Merchant Profile
Merchant IDM-20011
Channeliso
ISOISO-010
FundedDec 2, 2025
Phone(284) 586-4934
Emailaccounts+11@example.com
NAICS713940
Industry riskstandard
Positions (active)1
Owner FICO733
Monthly revenue$329,604
DDI (health)82 / 100
Deposit Health · 30 Day
Pulled via Plaid · continuous monitoringDeposits 30d
68
Avg daily dep
$14,982
ADB
$59,329
NSF 90d
3
Payment History
Every ACH pull · 90 days shownSuccess · 83Retrying · 3Returned · 4Collected $92,655 · Remaining $105,506
Communication Log
SMS · OUT
Payment reminder · $4,734 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 $142,153
2025-12-02
Documents & Audit Trail
Signed contracts, disclosures, statementsSIGNED
MCA Agreement · signed
Dec 2, 2025
SIGNED
Personal Guarantee
Dec 2, 2025
SIGNED
ACH Authorization
Dec 2, 2025
SIGNED
OK State Disclosure
Dec 2, 2025
SIGNED
UCC-1 filing receipt
Dec 2, 2025
SIGNED
Bank statements (90d)
Dec 2, 2025
SIGNED
Government ID
Dec 2, 2025
SIGNED
Voided check
Dec 2, 2025