Funding Details
ID: 148443
Funder Information
- Funder Name
- MINT FUNDING
- Date Funded
- 2024-12-03
- Amount Funded
- $9,900.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-12-03 occurred 1 days after previous funding's last payment on 2024-12-02 - Created At
- 2026-01-30 18:52:25
- Modified At
- 2026-01-30 18:52:25
- Occurrence Count
- 1 times
- Analytics Sources
- 169299
Account Information
- Account Name
- MY MARIA SERVICES LLC
- Account ID
001Nt00000MkgxGIAR- Industry
- Travel Agent
- Location
- PALM BAY, FL
Payment Details
- Term (Days)
- 30
- Payment Frequency
- Daily
- Daily Payment
- $686.00
- Actual Payment
- $686.00 (Daily)
- First Payment
- 2024-12-03
- Last Payment
- 2024-12-26
- Transaction Count
- 13
- Transaction Amount
- $-9,710.00
- First Bank Statement
- 2024-09-01
- 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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-03 | $-450.00 | MINT FUNDING INC DES: XXXXXXXXX ID:2412021800299GK INDN:MY MARIA CO ID:1016207445 CCD | 169299 | 1 | direct_match |
| 2 | 2024-12-03 | $9,900.00 | WIRE TYPE:WIRE IN DATE: 241203 TIME:1643 ET TRN:2024120300560979 SEQ:20241203RO738139/005478 ORIG:MINT FUNDING INC. ID:9856284742 SND BK:BANKUN ITED, NA ID:267090594 PMT DET:2024338003873 | 169299 | 1 | funding_deposit |
| 3 | 2024-12-04 | $-686.00 | Payment to MINT FUNDING | 169299 | 1 | direct_match |
| 4 | 2024-12-05 | $-686.00 | Payment to MINT FUNDING | 169299 | 1 | direct_match |
| 5 | 2024-12-06 | $-686.00 | Payment to MINT FUNDING | 169299 | 1 | direct_match |
| 6 | 2024-12-09 | $-686.00 | Payment to MINT FUNDING | 169299 | 1 | direct_match |
| 7 | 2024-12-10 | $-686.00 | Payment to MINT FUNDING | 169299 | 1 | direct_match |
| 8 | 2024-12-11 | $-686.00 | Payment to MINT FUNDING | 169299 | 1 | direct_match |
| 9 | 2024-12-12 | $-686.00 | Payment to MINT FUNDING | 169299 | 1 | direct_match |
| 10 | 2024-12-13 | $-686.00 | Payment to MINT FUNDING | 169299 | 1 | direct_match |
| 11 | 2024-12-16 | $-686.00 | Payment to MINT FUNDING | 169299 | 1 | direct_match |
| 12 | 2024-12-17 | $-686.00 | Payment to MINT FUNDING | 169299 | 1 | direct_match |
| 13 | 2024-12-23 | $-1,200.00 | MINT FUNDING INC DES: XXXXXXXXX ID:241220180038X3V INDN:MY MARIA CO ID:1016207445 CCD | 169299 | 1 | direct_match |
| 14 | 2024-12-24 | $1,200.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-23) | 169299 | 1 | direct_match |
| 15 | 2024-12-26 | $-1,200.00 | MINT FUNDING INC DES: XXXXXXXXX ID:241224180032AOW INDN:MY MARIA CO ID:1016207445 CCD | 169299 | 2 | direct_match |
| 16 | 2024-12-26 | $1,200.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-24) | 174105 | 1 | direct_match |
| Total | $-9,710.00 | 16 transactions | ||||