Funding Details
ID: 170691
Funder Information
- Funder Name
- RELIANT
- Date Funded
- 2024-12-17
- Amount Funded
- $5,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:59:28
- Modified At
- 2026-01-30 19:59:28
- Occurrence Count
- 1 times
- Analytics Sources
- 204920
Account Information
- Account Name
- MONEY TRAIN LLC
- Account ID
001Nt00000PPRrTIAX- Industry
- Entertainment
- Location
- DALLAS, TX
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-11-30
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-17 | $5,000.00 | Fedwire Credit Via: Servisfirst Bank/062006505 B/O: Reliant Talent Agency LLC Huntsville AL 358010000 Ref: Chase Nyc/Ctr/Bnf=Money Train, LLC Dba Train Gang Dallas TX 75201-5242 US/Ac-000000009186 Rfb=O/B Servisf Irst Obi=Mike Jones 7-25-25 Edr Imad: 1217Gmqfmp01019623 Trn: 0765531352Ff | 204920 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||