Funding Details
ID: 126015
Funder Information
- Funder Name
- ML FACTORS
- Date Funded
- 2024-11-20
- Amount Funded
- $18,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:46:26
- Modified At
- 2026-01-30 17:46:26
- Occurrence Count
- 1 times
- Analytics Sources
- 205784
Account Information
- Account Name
- J Mazzeo Plumbing
- Account ID
001Nt00000IbD42IAF- Industry
- Plumbing
- Location
- HARTSVILLE, TN
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- 1
- Transaction Amount
- $-1,765.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-03-02
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-20 | $18,000.00 | CASH C & D ML FACTORS F5709 CCD IND ID # JEAN FRANCIS JO | 205784 | 1 | funding_deposit |
| 2 | 2025-01-03 | $-1,765.00 | TEL TRUST 1,765.00- 1/03 1128892 ML FACTORS ID # 3504281 | 217387 | 1 | direct_match |
| Total | $-1,765.00 | 2 transactions | ||||