Funding Details
ID: 11969
Funder Information
- Funder Name
- MINT FUNDING
- Date Funded
- 2024-12-20
- Amount Funded
- $23,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:52:34
- Modified At
- 2026-01-30 18:52:10
- Occurrence Count
- 3 times
- Analytics Sources
- 169127
Account Information
- Account Name
- Cmg Trans Inc
- Account ID
001Nt00000Mjx0vIAB- Industry
- Service Industry
- Location
- Avon, IN
Payment Details
- Term (Days)
- 78
- Payment Frequency
- Daily
- Daily Payment
- $417.00
- Actual Payment
- $417.00 (Daily)
- First Payment
- 2024-12-20
- Last Payment
- 2024-12-27
- Transaction Count
- 5
- Transaction Amount
- $-2,085.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- 0.0887
- Payoff Status
- active
- Expected Payoff
- 2025-04-09
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-20 | $-417.00 | Payment to MINT FUNDING | 169127 | 3 | direct_match |
| 2 | 2024-12-20 | $23,500.00 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Mint Funding Inc. NY 10950 Ref: Chase Nyc/Ctr/Bnf=Cmg Trans Inc Avon IN 46123-8743 US/Ac-000000005837 Rfb=2024355000418 Imad: 1220F7B74M2C000309 Trn: 0296891355Ff | 169127 | 3 | funding_deposit |
| 3 | 2024-12-23 | $-417.00 | Payment to MINT FUNDING | 169127 | 3 | direct_match |
| 4 | 2024-12-24 | $-417.00 | Payment to MINT FUNDING | 169127 | 3 | direct_match |
| 5 | 2024-12-26 | $-417.00 | Payment to MINT FUNDING | 169127 | 6 | direct_match |
| 6 | 2024-12-27 | $-417.00 | Payment to MINT FUNDING | 169127 | 3 | direct_match |
| Total | $-2,085.00 | 6 transactions | ||||