Funding Details
ID: 131896
Funder Information
- Funder Name
- HONEST FUND
- Date Funded
- 2025-02-05
- Amount Funded
- $13,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:03:33
- Modified At
- 2026-01-30 18:03:33
- Occurrence Count
- 1 times
- Analytics Sources
- 197779
Account Information
- Account Name
- T & E MANAGMEMENT , LLC
- Account ID
001Nt00000JuGGrIAN- Industry
- Medical Doctor
- Location
- CHESTERFIELD, VA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-02-26
- Last Payment
- 2025-02-26
- Transaction Count
- 3
- Transaction Amount
- $-44,225.75
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-02-28
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-05 | $-13,500.00 | 02/05 Online Transfer To Chk ...7556 Transaction#: 23623743340 | 231936 | 1 | funding_deposit |
| 2 | 2025-02-05 | $13,500.00 | Orig CO Name:Honest Fund 9615 Orig ID:852323670 Desc Date:250205 CO Entry Descr:Hf3794 T &Sec:CCD Trace#:026013359905976 Eed:250205 Ind ID:Hf3794 T & E MA Ind Name:Hf3794 T & E Managemen Hf3794 T & E Managem Trn: 0369905976Tc | 197779 | 1 | funding_deposit |
| 3 | 2025-02-26 | $-15,363.00 | Payment to HONEST FUND | 197779 | 1 | direct_match |
| 4 | 2025-02-26 | $-15,362.75 | 02/26 Online Domestic Wire Transfer Via: Metcommbk NY/026013356 A/C: Honest Funding Sun City Center FL 33573 US Imad: 0226Mmqfmp2N030143 Trn: 3540785057Es | 231936 | 1 | direct_match |
| Total | $-44,225.75 | 4 transactions | ||||