Status
performing
Advance
$445,449
Factor
1.215
Payback
$541,221
Collected
$150,538
Balance
$390,683
Term
151d · daily
Paydown
Merchant Profile
Merchant IDM-20036
Channeliso
ISOISO-016
FundedMar 7, 2026
Phone(241) 724-3575
Emailaccounts+36@example.com
NAICS541110
Industry risklow
Positions (active)3
Owner FICO553
Monthly revenue$866,894
DDI (health)98 / 100
Deposit Health · 30 Day
Pulled via Plaid · continuous monitoringDeposits 30d
68
Avg daily dep
$39,404
ADB
$156,041
NSF 90d
1
Payment History
Every ACH pull · 42 days shownSuccess · 39Retrying · 2Returned · 1Collected $150,538 · Remaining $390,683
Communication Log
SMS · OUT
Payment reminder · $5,120 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 $445,449
2026-03-07
Documents & Audit Trail
Signed contracts, disclosures, statementsSIGNED
MCA Agreement · signed
Mar 7, 2026
SIGNED
Personal Guarantee
Mar 7, 2026
SIGNED
ACH Authorization
Mar 7, 2026
SIGNED
MA State Disclosure
Mar 7, 2026
SIGNED
UCC-1 filing receipt
Mar 7, 2026
SIGNED
Bank statements (90d)
Mar 7, 2026
SIGNED
Government ID
Mar 7, 2026
SIGNED
Voided check
Mar 7, 2026