Funding Details
ID: 148444
Funder Information
- Funder Name
- MINT FUNDING
- Date Funded
- 2024-11-05
- Amount Funded
- $16,200.00
- Financing Type
- Cash Advance
- Renewal
- No
- 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)
- 50
- Payment Frequency
- Daily
- Daily Payment
- $450.00
- Actual Payment
- $450.00 (Daily)
- First Payment
- 2024-11-06
- Last Payment
- 2024-12-02
- Transaction Count
- 17
- Transaction Amount
- $-7,650.00
- 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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-05 | $16,200.00 | WIRE TYPE:WIRE IN DATE: 241105 TIME:1530 ET TRN:2024110500480151 SEQ:20241105RO650436/003877 ORIG:MINT FUNDING INC. ID:9856284742 SND BK:BANKUN ITED, NA ID:267090594 PMT DET:2024310002919 | 169299 | 1 | funding_deposit |
| 2 | 2024-11-06 | $-450.00 | MINT FUNDING INC DES: XXXXXXXXX ID:241105180032M9Q INDN:MY MARIA CO ID:1016207445 CCD | 169299 | 1 | direct_match |
| 3 | 2024-11-07 | $-450.00 | MINT FUNDING INC DES: XXXXXXXXX ID:241106180034G6I INDN:MY MARIA CO ID:1016207445 CCD | 169299 | 1 | direct_match |
| 4 | 2024-11-08 | $-450.00 | MINT FUNDING INC DES: XXXXXXXXX ID:241107180036RXS INDN:MY MARIA CO ID:1016207445 CCD | 169299 | 1 | direct_match |
| 5 | 2024-11-12 | $-450.00 | MINT FUNDING INC DES: XXXXXXXXX ID:241108180035FSF INDN:MY MARIA CO ID:1016207445 CCD | 169299 | 2 | direct_match |
| 6 | 2024-11-13 | $-450.00 | MINT FUNDING INC DES: XXXXXXXXX ID:24111218003061C INDN:MY MARIA CO ID:1016207445 CCD | 169299 | 1 | direct_match |
| 7 | 2024-11-14 | $-450.00 | MINT FUNDING INC DES: XXXXXXXXX ID:241113180030BLD INDN:MY MARIA CO ID:1016207445 CCD | 169299 | 1 | direct_match |
| 8 | 2024-11-15 | $-450.00 | MINT FUNDING INC DES: XXXXXXXXX ID:241114180032UI3 INDN:MY MARIA CO ID:1016207445 CCD | 169299 | 1 | direct_match |
| 9 | 2024-11-18 | $-450.00 | MINT FUNDING INC DES: XXXXXXXXX ID:241115180030G06 INDN:MY MARIA CO ID:1016207445 CCD | 169299 | 1 | direct_match |
| 10 | 2024-11-19 | $-450.00 | MINT FUNDING INC DES: XXXXXXXXX ID:241118180033EG5 INDN:MY MARIA CO ID:1016207445 CCD | 169299 | 1 | direct_match |
| 11 | 2024-11-20 | $-450.00 | MINT FUNDING INC DES: XXXXXXXXX ID:241119180033WYG INDN:MY MARIA CO ID:1016207445 CCD | 169299 | 1 | direct_match |
| 12 | 2024-11-21 | $-450.00 | MINT FUNDING INC DES: XXXXXXXXX ID:24112018003195X INDN:MY MARIA CO ID:1016207445 CCD | 169299 | 1 | direct_match |
| 13 | 2024-11-22 | $-450.00 | MINT FUNDING INC DES: XXXXXXXXX ID:2411211800332KF INDN:MY MARIA CO ID:1016207445 CCD | 169299 | 1 | direct_match |
| 14 | 2024-11-25 | $-450.00 | MINT FUNDING INC DES: XXXXXXXXX ID:2411221800419XY INDN:MY MARIA CO ID:1016207445 CCD | 169299 | 1 | direct_match |
| 15 | 2024-11-26 | $-450.00 | MINT FUNDING INC DES: XXXXXXXXX ID:2411251800298LP INDN:MY MARIA CO ID:1016207445 CCD | 169299 | 1 | direct_match |
| 16 | 2024-11-27 | $-450.00 | MINT FUNDING INC DES: XXXXXXXXX ID:241126180028CCR INDN:MY MARIA CO ID:1016207445 CCD | 169299 | 1 | direct_match |
| 17 | 2024-11-29 | $-450.00 | MINT FUNDING INC DES: XXXXXXXXX ID:241127083031LT9 INDN:MY MARIA CO ID:1016207445 CCD | 169299 | 2 | direct_match |
| 18 | 2024-12-02 | $-450.00 | Zelle payment to MILADYS DELGADO Conf# c2b7skrwp | 169299 | 1 | direct_match |
| Total | $-7,650.00 | 18 transactions | ||||