Status
slow pay
Advance
$222,702
Factor
1.430
Payback
$318,464
Collected
$208,094
Balance
$110,370
Term
277d · daily
Paydown
Merchant Profile
Merchant IDM-20037
Channeliso
ISOISO-008
FundedOct 19, 2025
Phone(920) 558-5187
Emailaccounts+37@example.com
NAICS541213
Industry risklow
Positions (active)2
Owner FICO691
Monthly revenue$545,087
DDI (health)72 / 100
Deposit Health · 30 Day
Pulled via Plaid · continuous monitoringDeposits 30d
68
Avg daily dep
$24,777
ADB
$98,116
NSF 90d
3
Payment History
Every ACH pull · 90 days shownSuccess · 83Retrying · 3Returned · 4Collected $208,094 · Remaining $110,370
Communication Log
SMS · OUT
Payment reminder · $1,642 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 $222,702
2025-10-19
Documents & Audit Trail
Signed contracts, disclosures, statementsSIGNED
MCA Agreement · signed
Oct 19, 2025
SIGNED
Personal Guarantee
Oct 19, 2025
SIGNED
ACH Authorization
Oct 19, 2025
SIGNED
SC State Disclosure
Oct 19, 2025
SIGNED
UCC-1 filing receipt
Oct 19, 2025
SIGNED
Bank statements (90d)
Oct 19, 2025
SIGNED
Government ID
Oct 19, 2025
SIGNED
Voided check
Oct 19, 2025