Status
default
Advance
$363,813
Factor
1.237
Payback
$450,037
Collected
$261,986
Balance
$188,051
Term
280d · weekly
Paydown
Merchant Profile
Merchant IDM-20052
Channeliso
ISOISO-007
FundedNov 6, 2025
Phone(708) 255-4877
Emailaccounts+52@example.com
NAICS541110
Industry risklow
Positions (active)1
Owner FICO674
Monthly revenue$726,151
DDI (health)46 / 100
Deposit Health · 30 Day
Pulled via Plaid · continuous monitoringDeposits 30d
68
Avg daily dep
$33,007
ADB
$130,707
NSF 90d
3
Payment History
Every ACH pull · 90 days shownSuccess · 84Retrying · 3Returned · 3Collected $261,986 · Remaining $188,051
Communication Log
SMS · OUT
Payment reminder · $11,251 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 $363,813
2025-11-06
Documents & Audit Trail
Signed contracts, disclosures, statementsSIGNED
MCA Agreement · signed
Nov 6, 2025
SIGNED
Personal Guarantee
Nov 6, 2025
SIGNED
ACH Authorization
Nov 6, 2025
SIGNED
CO State Disclosure
Nov 6, 2025
SIGNED
UCC-1 filing receipt
Nov 6, 2025
SIGNED
Bank statements (90d)
Nov 6, 2025
SIGNED
Government ID
Nov 6, 2025
SIGNED
Voided check
Nov 6, 2025