Funding Details
ID: 16110
Funder Information
- Funder Name
- MINT FUNDING
- Date Funded
- 2025-04-11
- Amount Funded
- $13,932.19
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 10 transactions from 2025-02-06 to 2025-04-10 found before funding date 2025-04-11 - Created At
- 2026-01-28 23:54:59
- Modified At
- 2026-01-30 21:17:44
- Occurrence Count
- 2 times
- Analytics Sources
- 257805
Account Information
- Account Name
- Lopez Trucking Services LLC
- Account ID
001Nt00000Sb8MgIAJ- Industry
- Transportation
- Location
- Silver Spring, MD
Payment Details
- Term (Days)
- 72
- Payment Frequency
- Weekly
- Daily Payment
- $267.86
- Actual Payment
- $267.86 (Weekly)
- First Payment
- 2025-04-18
- Last Payment
- 2025-04-25
- Transaction Count
- 2
- Transaction Amount
- $-3,866.68
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 0.2775
- Payoff Status
- active
- Expected Payoff
- 2025-07-22
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-11 | $13,932.19 | WIRE TYPE:WIRE IN DATE: 250411 TIME:1425 ET TRN:2025041100496190 SEQ:20250411RO136274/005572 ORIG:MINT FUNDING INC. ID:9856284742 SND BK:BANKUN ITED, NA ID:267090594 PMT DET:2025101004092 | 257805 | 2 | funding_deposit |
| 2 | 2025-04-18 | $-1,933.34 | MINT FUNDING INC DES: XXXXXXXXX ID:250417180045E2K INDN:LOPEZ TRUCKING CO ID:1016207445 CCD | 257805 | 2 | direct_match |
| 3 | 2025-04-25 | $-1,933.34 | MINT FUNDING INC DES: XXXXXXXXX ID:2504241800513IM INDN:LOPEZ TRUCKING CO ID:1016207445 CCD | 257805 | 2 | direct_match |
| Total | $-3,866.68 | 3 transactions | ||||