Funding Details
ID: 174645
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-01-10
- Amount Funded
- $37,600.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2025-01-02 to 2025-01-06 found before funding date 2025-01-10 - Created At
- 2026-01-30 20:11:35
- Modified At
- 2026-01-30 20:11:35
- Occurrence Count
- 1 times
- Analytics Sources
- 233826
Account Information
- Account Name
- T & T LAWNS PLUS , LLC .
- Account ID
001Nt00000Ps0ZKIAZ- Industry
- Landscaping
- Location
- RENO, NV
Payment Details
- Term (Days)
- 26
- Payment Frequency
- Daily
- Daily Payment
- $1,090.91
- Actual Payment
- $1,090.91 (Daily)
- First Payment
- 2025-01-14
- Last Payment
- 2025-01-31
- Transaction Count
- 13
- Transaction Amount
- $-14,181.83
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-10 | $37,600.00 | WIRE TRANSFER CREDIT ESSENTIA FUNDING 22 E MAIN ST UNIT 250 MIDDLETOWN NY , 10940 BANKUNI TED 14817 OAK LANE MI AMI LAKES , FL 33016 20250110F7B74M2C001461 20250110MMQFMPBM000229 01101152FT01 | 233826 | 1 | funding_deposit |
| 2 | 2025-01-14 | $-1,090.91 | ESSENTIA FUNDING DAI LY CCD 000000007926 | 233826 | 1 | direct_match |
| 3 | 2025-01-15 | $-1,090.91 | ESSENTIA FUNDING DAI LY 3 , 411. 73 CCD 000000008033 267090598720113 | 233826 | 1 | direct_match |
| 4 | 2025-01-16 | $-1,090.91 | 1/16 ESSENTIA FUNDING DAILY 1,090.91- .00 14,856.74 CCD 000000008149 267090599157067 | 233826 | 1 | direct_match |
| 5 | 2025-01-17 | $-1,090.91 | ESSENTIA FUNDING DAILY CCD 000000008283 267090599574350 | 233826 | 1 | direct_match |
| 6 | 2025-01-21 | $-1,090.91 | ESSENTIA FUNDING DAILY CCD 000000008410 267090599893082 | 233826 | 1 | direct_match |
| 7 | 2025-01-22 | $-1,090.91 | ESSENTIA FUNDING DAILY CCD 000000008560 267090590532089 | 233826 | 1 | direct_match |
| 8 | 2025-01-23 | $-1,090.91 | 1/23 ESSENTIA FUNDING DAILY 1,090.91- .00 5,998.85 CCD 000000008677 267090590915042 | 233826 | 1 | direct_match |
| 9 | 2025-01-24 | $-1,090.91 | 1/24 ESSENTIA FUNDING DAILY 1,090.91- .00 5,678.87 CCD 000000008783 | 233826 | 1 | direct_match |
| 10 | 2025-01-27 | $-1,090.91 | ESSENTIA FUNDING DAI LY 2 , 728. 23 CCD 000000008903 267090591608298 | 233826 | 1 | direct_match |
| 11 | 2025-01-28 | $-1,090.91 | ESSENTIA FUNDING DAILY CCD 000000009016 | 233826 | 1 | direct_match |
| 12 | 2025-01-29 | $-1,090.91 | ESSENTIA FUNDING DAILY CCD 000000009134 267090592545522 | 233826 | 1 | direct_match |
| 13 | 2025-01-30 | $-1,090.91 | ESSENTIA FUNDING DAILY CCD 000000009247 267090592979766 | 233826 | 1 | direct_match |
| 14 | 2025-01-31 | $-1,090.91 | ESSENTIA FUNDING DAILY CCD 000000009377 267090593396358 | 233826 | 1 | direct_match |
| Total | $-14,181.83 | 14 transactions | ||||