Status
performing
Advance
$59,771
Factor
1.308
Payback
$78,180
Collected
$48,509
Balance
$29,671
Term
166d · weekly
Paydown
Merchant Profile
Merchant IDM-20028
Channeliso
ISOISO-009
FundedJan 5, 2026
Phone(860) 766-8873
Emailaccounts+28@example.com
NAICS236220
Industry riskelevated
Positions (active)3
Owner FICO770
Monthly revenue$223,595
DDI (health)63 / 100
Deposit Health · 30 Day
Pulled via Plaid · continuous monitoringDeposits 30d
68
Avg daily dep
$10,163
ADB
$40,247
NSF 90d
1
Payment History
Every ACH pull · 90 days shownSuccess · 84Retrying · 2Returned · 4Collected $48,509 · Remaining $29,671
Communication Log
SMS · OUT
Payment reminder · $3,297 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 $59,771
2026-01-05
Documents & Audit Trail
Signed contracts, disclosures, statementsSIGNED
MCA Agreement · signed
Jan 5, 2026
SIGNED
Personal Guarantee
Jan 5, 2026
SIGNED
ACH Authorization
Jan 5, 2026
SIGNED
AZ State Disclosure
Jan 5, 2026
SIGNED
UCC-1 filing receipt
Jan 5, 2026
SIGNED
Bank statements (90d)
Jan 5, 2026
SIGNED
Government ID
Jan 5, 2026
SIGNED
Voided check
Jan 5, 2026