Funding Details
ID: 162128
Funder Information
- Funder Name
- LENDINI
- Date Funded
- 2025-01-30
- Amount Funded
- $1,690.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-01-29 to 2025-01-29 found before funding date 2025-01-30 - Created At
- 2026-01-30 19:32:55
- Modified At
- 2026-01-30 19:32:55
- Occurrence Count
- 1 times
- Analytics Sources
- 191028
Account Information
- Account Name
- MEGA ELECTRONICS UT LLC
- Account ID
001Nt00000OKtDpIAL- Industry
- Electronics
- Location
- WEST JORDAN, UT
Payment Details
- Term (Days)
- 11
- Payment Frequency
- Weekly
- Daily Payment
- $208.00
- Actual Payment
- $208.00 (Weekly)
- First Payment
- 2025-01-30
- Last Payment
- 2025-02-11
- Transaction Count
- 7
- Transaction Amount
- $-5,914.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-02-14
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-30 | $-1,000.00 | Orig CO Name:Citi Card Online Orig ID:Citictp Desc Date:250128 CO Entry Descr:Payment Sec:Web Trace#:091409681130982 Eed:250129 Ind ID:431604900343257 Ind Name:Daniel Ruvolo Trn: 0291130982Tc | 191028 | 1 | direct_match |
| 2 | 2025-01-30 | $1,690.00 | 1TC ORIG CO NAME:PRO GRESSIVE FINA ORIG ID:3460858 540 DESC DATE:25013 0 CO ENTRY DESCR:STO SEC:PPD TRACE#:09 100001884 7811 EED:250130 IND ID: IND NAME:MEG A ELECTRONI CS UT TRN: 030884781 1TC ORIG CO ACH CREDIT $1,690.00 $759.94 ACH DEBIT −$4.00 −$930.06 LENDINI ON FEB 19TH 2025 BY RELFI | 191028 | 1 | funding_deposit |
| 3 | 2025-01-31 | $-598.00 | Payment to LENDINI | 191028 | 1 | direct_match |
| 4 | 2025-02-03 | $-598.00 | Payment to LENDINI | 191028 | 1 | direct_match |
| 5 | 2025-02-05 | $-598.00 | Payment to LENDINI | 191028 | 1 | direct_match |
| 6 | 2025-02-06 | $-1,040.00 | Payment to LENDINI | 191028 | 1 | direct_match |
| 7 | 2025-02-07 | $-1,040.00 | Payment to LENDINI | 191028 | 1 | direct_match |
| 8 | 2025-02-11 | $-1,040.00 | Payment to LENDINI | 191028 | 1 | direct_match |
| Total | $-5,914.00 | 8 transactions | ||||