Funding Details
ID: 166005
Funder Information
- Funder Name
- MINT FUNDING
- Date Funded
- 2025-06-11
- Amount Funded
- $50,110.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 10 transactions from 2025-04-07 to 2025-04-07 found before funding date 2025-06-11 - Created At
- 2026-01-30 19:45:03
- Modified At
- 2026-01-30 19:45:03
- Occurrence Count
- 1 times
- Analytics Sources
- 353883
Account Information
- Account Name
- MADINA SUPERMARKET INC
- Account ID
001Nt00000OteS3IAJ- Industry
- Supermarkets/Grocery
- Location
- JAMT, NY
Payment Details
- Term (Days)
- 93
- Payment Frequency
- Weekly
- Daily Payment
- $750.00
- Actual Payment
- $750.00 (Weekly)
- First Payment
- 2025-06-16
- Last Payment
- 2025-07-28
- Transaction Count
- 7
- Transaction Amount
- $-34,860.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-11 | $50,110.00 | WT Fed#04301 Bankunited /Org=Mint Funding Inc. Srf# 20250611Ro360782 Trn#250611142675 Rfb# 2025162002640 | 353883 | 1 | funding_deposit |
| 2 | 2025-06-16 | $-4,980.00 | < Business to Business ACH Debit - Mint Funding Inc 347797180 061325 250613180043Rhm Madina Super | 353883 | 1 | direct_match |
| 3 | 2025-06-23 | $-4,980.00 | < Business to Business ACH Debit - Mint Funding Inc 347797180 062025 250620180047H24 Madina Super | 353883 | 1 | direct_match |
| 4 | 2025-06-30 | $-4,980.00 | < Business to Business ACH Debit - Mint Funding Inc 347797180 062725 250627180042Pxp Madina Super | 353883 | 1 | direct_match |
| 5 | 2025-07-07 | $-4,980.00 | < Business to Business ACH Debit - Mint Funding Inc 347797180 070625 250704180029Ebk Madina Super | 353883 | 1 | direct_match |
| 6 | 2025-07-14 | $-4,980.00 | < Business to Business ACH Debit - Mint Funding Inc 347797180 071125 250711180050Gb3 Madina Super | 353883 | 1 | direct_match |
| 7 | 2025-07-21 | $-4,980.00 | < Business to Business ACH Debit - Mint Funding Inc 347797180 071825 250718180047Ty1 Madina Super | 353883 | 1 | direct_match |
| 8 | 2025-07-28 | $-4,980.00 | < Business to Business ACH Debit - Mint Funding Inc 347797180 072525 250725180048Qin Madina Super | 353883 | 1 | direct_match |
| Total | $-34,860.00 | 8 transactions | ||||