Funding Details
ID: 131899
Funder Information
- Funder Name
- LENDWISE
- Date Funded
- 2025-04-17
- Amount Funded
- $17,925.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:03:34
- Modified At
- 2026-01-30 18:03:34
- Occurrence Count
- 1 times
- Analytics Sources
- 231936
Account Information
- Account Name
- T & E MANAGMEMENT , LLC
- Account ID
001Nt00000JuGGrIAN- Industry
- Medical Doctor
- Location
- CHESTERFIELD, VA
Payment Details
- Term (Days)
- 29
- Payment Frequency
- Daily
- Daily Payment
- $857.14
- Actual Payment
- $857.14 (Daily)
- First Payment
- 2025-04-18
- Last Payment
- 2025-04-21
- Transaction Count
- 11
- Transaction Amount
- $-9,428.54
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-21
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-17 | $17,925.00 | FEDWIRE CREDIT VIA OPTIMUMBANK LENDWISE INC STATEN ISLAND NY CHASE NYC CTR MANAGEMENT LLC MIDLOTHIAN VA | 231936 | 1 | funding_deposit |
| 2 | 2025-04-18 | $-857.14 | ORIG CO NAME : LENDWISE INC ORIG ID : 991225517 DESC DATE : CO ENTRY DESCR : T & E MALWSEC CCD ACH DEBIT TRACE IND ID T &E MANAGEMENT IND NAME T& E MANAGEMENT LLC TRN | 231936 | 1 | direct_match |
| 3 | 2025-04-21 | $-857.14 | ORIG CO NAME LENDWISE INC ORIG ID : 991225517 DESC DATE : CO ENTRY DESCR : T & E MALWSEC : CCD ACH DEBIT | 231936 | 1 | direct_match |
| 4 | 2025-04-22 | $-857.14 | Orig CO Name:Lendwise Inc Orig ID:991225517 Desc Date:Apr 22 CO Entry Descr:T & E Malwsec:CCD Trace#:067015093186143 Eed:250422 Ind ID:T & E Managemen Ind Name:T & E Management, LLC Trn: 1123186143Tc | 301566 | 1 | direct_match |
| 5 | 2025-04-23 | $-857.14 | Orig CO Name:Lendwise Inc Orig ID:991225517 Desc Date:Apr 23 CO Entry Descr:T & E Malwsec:CCD Trace#:067015094085739 Eed:250423 Ind ID:T & E Managemen Ind Name:T & E Management, LLC Trn: 1134085739Tc | 301566 | 1 | direct_match |
| 6 | 2025-04-24 | $-857.14 | Orig CO Name:Lendwise Inc Orig ID:991225517 Desc Date:Apr 24 CO Entry Descr:T & E Malwsec:CCD Trace#:067015096509889 Eed:250424 Ind ID:T & E Managemen Ind Name:T & E Management, LLC Trn: 1146509889Tc | 301566 | 1 | direct_match |
| 7 | 2025-04-25 | $-857.14 | Orig CO Name:Lendwise Inc Orig ID:991225517 Desc Date:Apr 25 CO Entry Descr:T & E Malwsec:CCD Trace#:067015090790300 Eed:250425 Ind ID:T & E Managemen Ind Name:T & E Management, LLC Trn: 1150790300Tc | 301566 | 1 | direct_match |
| 8 | 2025-04-28 | $-857.14 | Orig CO Name:Lendwise Inc Orig ID:991225517 Desc Date:Apr 28 CO Entry Descr:T & E Malwsec:CCD Trace#:067015096599670 Eed:250428 Ind ID:T & E Managemen Ind Name:T & E Management, LLC Trn: 1186599670Tc | 301566 | 1 | direct_match |
| 9 | 2025-04-29 | $-857.14 | Orig CO Name:Lendwise Inc Orig ID:991225517 Desc Date:Apr 29 CO Entry Descr:T & E Malwsec:CCD Trace#:067015094771413 Eed:250429 Ind ID:T & E Managemen Ind Name:T & E Management, LLC Trn: 1194771413Tc | 301566 | 1 | direct_match |
| 10 | 2025-04-30 | $-857.14 | Orig CO Name:Lendwise Inc Orig ID:991225517 Desc Date:Apr 30 CO Entry Descr:T & E Malwsec:CCD Trace#:067015093875457 Eed:250430 Ind ID:T & E Managemen Ind Name:T & E Management, LLC Trn: 1203875457Tc | 301566 | 1 | direct_match |
| 11 | 2025-05-01 | $-857.14 | Orig CO Name:Lendwise Inc Orig ID:991225517 Desc Date: May 1 CO Entry Descr:T & E Malwsec:CCD Trace#:067015090062320 Eed:250501 Ind ID:T & E Managemen Ind Name:T & E Management, LLC Trn: 1210062320Tc | 301566 | 1 | direct_match |
| 12 | 2025-05-02 | $-857.14 | Orig CO Name:Lendwise Inc Orig ID:991225517 Desc Date: May 2 CO Entry Descr:T & E Malwsec:CCD Trace#:067015093753667 Eed:250502 Ind ID:T & E Managemen Ind Name:T & E Management, LLC Trn: 1223753667Tc | 301566 | 1 | direct_match |
| Total | $-9,428.54 | 12 transactions | ||||