Funding Details
ID: 144949
Funder Information
- Funder Name
- MILLSTONE FUNDING
- Date Funded
- 2024-11-22
- Amount Funded
- $1,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-11-22 occurred 7 days after previous funding's last payment on 2024-11-15 - Created At
- 2026-01-30 18:42:19
- Modified At
- 2026-01-30 18:42:19
- Occurrence Count
- 1 times
- Analytics Sources
- 163139
Account Information
- Account Name
- ONE STOP DISTRIBUTORS LLC
- Account ID
001Nt00000MPgDyIAL- Industry
- Retail
- Location
- MIAMI, FL
Payment Details
- Term (Days)
- 7
- Payment Frequency
- Weekly
- Daily Payment
- $200.00
- Actual Payment
- $200.00 (Weekly)
- First Payment
- 2024-12-02
- Last Payment
- 2024-12-06
- Transaction Count
- 3
- Transaction Amount
- $-2,059.00
- First Bank Statement
- 2024-09-03
- Last Bank Statement
- 2024-12-31
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 | 2024-11-22 | $1,000.00 | Zelle Debit 3494415321 Zelle ENIGMA TR 30 5-569-5000 | 163139 | 1 | funding_deposit |
| 2 | 2024-12-02 | $-1,000.00 | Millstone FundinTRN FRWB9Cjt6YmdBQW 1471574577 053200987659114 CCD | 163139 | 1 | direct_match |
| 3 | 2024-12-03 | $-59.00 | UBER.COM SAN FRANCISCO CA C # 8494 Millstone FundinTRN 8r5WNmigIYrrlek 1471574577 053200981021976 CCD | 163139 | 1 | direct_match |
| 4 | 2024-12-06 | $-1,000.00 | Millstone FundinTRN 9xcRVpwktfQFOG3 1471574577 053200988730123 CCD | 163139 | 1 | direct_match |
| Total | $-2,059.00 | 4 transactions | ||||