Status
slow pay
Advance
$266,550
Factor
1.403
Payback
$373,970
Collected
$204,167
Balance
$169,803
Term
185d · weekly
Paydown
Merchant Profile
Merchant IDM-20018
Channeliso
ISOISO-013
FundedJan 7, 2026
Phone(400) 786-1004
Emailaccounts+18@example.com
NAICS447110
Industry riskstandard
Positions (active)1
Owner FICO785
Monthly revenue$765,297
DDI (health)96 / 100
Deposit Health · 30 Day
Pulled via Plaid · continuous monitoringDeposits 30d
68
Avg daily dep
$34,786
ADB
$137,753
NSF 90d
3
Payment History
Every ACH pull · 90 days shownSuccess · 84Retrying · 2Returned · 4Collected $204,167 · Remaining $169,803
Communication Log
SMS · OUT
Payment reminder · $14,150 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 $266,550
2026-01-07
Documents & Audit Trail
Signed contracts, disclosures, statementsSIGNED
MCA Agreement · signed
Jan 7, 2026
SIGNED
Personal Guarantee
Jan 7, 2026
SIGNED
ACH Authorization
Jan 7, 2026
SIGNED
OK State Disclosure
Jan 7, 2026
SIGNED
UCC-1 filing receipt
Jan 7, 2026
SIGNED
Bank statements (90d)
Jan 7, 2026
SIGNED
Government ID
Jan 7, 2026
SIGNED
Voided check
Jan 7, 2026