Funding Details
ID: 170616
Funder Information
- Funder Name
- MINT FUNDING
- Date Funded
- 2025-02-25
- Amount Funded
- $27,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:59:14
- Modified At
- 2026-01-30 19:59:14
- Occurrence Count
- 1 times
- Analytics Sources
- 204838
Account Information
- Account Name
- JR CARS IMPORT , LLC
- Account ID
001Nt00000PPJsHIAX- Industry
- Automotive Sales - New
- Location
- ORLANDO, FL
Payment Details
- Term (Days)
- 63
- Payment Frequency
- Daily
- Daily Payment
- $600.00
- Actual Payment
- $600.00 (Daily)
- First Payment
- 2025-02-25
- Last Payment
- 2025-02-28
- Transaction Count
- 4
- Transaction Amount
- $-2,400.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-02-28
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-25 | $-600.00 | MINT FUNDING INC DES: XXXXXXXXX ID:250224180045H7Q INDN:JR CARS CO ID:1016207445 CCD | 204838 | 1 | direct_match |
| 2 | 2025-02-25 | $27,000.00 | WIRE TYPE:WIRE IN DATE: 250225 TIME:0910 ET TRN:2025022500394197 SEQ:20250225RO972849/000239 ORIG:MINT FUNDING INC. ID:9856284742 SND BK:BANKUN ITED, NA ID:267090594 PMT DET:2025056000165 | 204838 | 1 | funding_deposit |
| 3 | 2025-02-26 | $-600.00 | Zelle payment to RUNNEL VARGAS VEGAS Conf# e3w24tp9c | 204838 | 1 | direct_match |
| 4 | 2025-02-27 | $-600.00 | MINT FUNDING INC DES: XXXXXXXXX ID:2502261800391ED INDN:JR CARS CO ID:1016207445 CCD | 204838 | 1 | direct_match |
| 5 | 2025-02-28 | $-600.00 | Zelle payment to GIUSEP RODRIGUEZ Conf# ia0xb6uaf | 204838 | 1 | direct_match |
| Total | $-2,400.00 | 5 transactions | ||||