Funding Details
ID: 174646
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-02-03
- Amount Funded
- $146,363.65
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #174645
Renewal detected: New funding on 2025-02-03 occurred 3 days after previous funding's last payment on 2025-01-31 - 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)
- 187
- Payment Frequency
- Daily
- Daily Payment
- $2,400.00
- Actual Payment
- $2,400.00 (Daily)
- First Payment
- 2025-02-03
- Last Payment
- 2025-03-28
- Transaction Count
- 34
- Transaction Amount
- $-80,290.91
- 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 (35)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-03 | $-1,090.91 | ESSENTIA FUNDING DAILY CCD 000000009494 267090593734701 | 233826 | 1 | direct_match |
| 2 | 2025-02-03 | $146,363.65 | DATE DESCRIPTION WITHDRAWALS DEPOSITS BALANCE 2/03 WIRE TRANSFER CREDIT .00 146,363.65 161,651.53 ESSENTIA FUNDING 22 E MAIN ST UNIT 250 MIDDLETOWN NY, 10940 BANKUNITED 14817 OAK LANE MIAMI LAKES, FL 33016 20250203F7B74M2C007134 20250203MMQFMPBM000825 02031733FT01 | 233826 | 1 | funding_deposit |
| 3 | 2025-02-04 | $-2,400.00 | ESSENTIA FUNDING DAILY CCD 000000009627 267090594490785 | 233826 | 1 | direct_match |
| 4 | 2025-02-05 | $-2,400.00 | ESSENTIA FUNDING DAILY CCD 000000009740 267090594966887 | 233826 | 1 | direct_match |
| 5 | 2025-02-06 | $-2,400.00 | ESSENTIA FUNDING DAILY CCD 000000009845 267090595400153 | 233826 | 1 | direct_match |
| 6 | 2025-02-07 | $-2,400.00 | 2/07 ESSENTIA FUNDING DAILY 2,400.00- .00 13,900.94 CCD 000000009975 267090595815742 | 233826 | 1 | direct_match |
| 7 | 2025-02-10 | $-2,400.00 | 2/10 ESSENTIA FUNDING DAILY 2,400.00- .00 12,772.49 CCD 000000010095 | 233826 | 1 | direct_match |
| 8 | 2025-02-11 | $-2,400.00 | ESSENTIA FUNDING DAILY CCD 000000010207 267090596704472 | 233826 | 1 | direct_match |
| 9 | 2025-02-12 | $-2,400.00 | ESSENTIA FUNDING DAILY CCD 000000010312 267090597054598 | 233826 | 1 | direct_match |
| 10 | 2025-02-13 | $-2,400.00 | ESSENTIA FUNDING DAILY CCD 000000010425 267090597416193 | 233826 | 1 | direct_match |
| 11 | 2025-02-14 | $-2,400.00 | ESSENTIA FUNDING DAILY CCD 000000010554 267090597821614 | 233826 | 1 | direct_match |
| 12 | 2025-02-18 | $-2,400.00 | 2/18 ESSENTIA FUNDING DAILY 2,400.00- .00 12,323.59 CCD 000000010679 267090598122244 | 233826 | 2 | direct_match |
| 13 | 2025-02-19 | $-2,400.00 | ESSENTIA FUNDING DAILY 00 CCD 000000010910 267090598879820 | 233826 | 1 | direct_match |
| 14 | 2025-02-20 | $-2,400.00 | ESSENTIA FUNDING DAILY CCD 000000011016 267090599317388 | 233826 | 1 | direct_match |
| 15 | 2025-02-21 | $-2,400.00 | 2/21 ESSENTIA FUNDING DAILY 2,400.00- .00 10,045.61 CCD 000000011147 267090599725713 | 233826 | 1 | direct_match |
| 16 | 2025-02-24 | $-2,400.00 | ESSENTIA FUNDING DAILY CCD 000000011279 267090590027887 | 233826 | 1 | direct_match |
| 17 | 2025-02-25 | $-2,400.00 | ESSENTIA FUNDING DAILY CCD 000000011403 267090590607252 | 233826 | 1 | direct_match |
| 18 | 2025-02-26 | $-2,400.00 | ESSENTIA FUNDING DAILY CCD 000000011527 267090590967083 | 233826 | 1 | direct_match |
| 19 | 2025-02-27 | $-2,400.00 | ESSENTIA FUNDING DAI LY CCD 000000011642 267090591436589 | 233826 | 1 | direct_match |
| 20 | 2025-02-28 | $-2,400.00 | ESSENTIA FUNDING DAI LY CCD 000000011787 267090591864524 | 233826 | 1 | direct_match |
| 21 | 2025-03-03 | $-2,400.00 | ESSENTIA FUNDING DAILY CCD 000000011914 267090592251850 | 233826 | 1 | direct_match |
| 22 | 2025-03-04 | $-2,400.00 | ESSENTIA FUNDING DAILY CCD 000000012025 267090593062997 | 233826 | 1 | direct_match |
| 23 | 2025-03-05 | $-2,400.00 | ESSENTIA FUNDING DAILY CCD 000000012151 267090593542084 | 233826 | 1 | direct_match |
| 24 | 2025-03-06 | $-2,400.00 | ESSENTIA FUNDING DAILY CCD 000000012268 267090593960280 | 233826 | 1 | direct_match |
| 25 | 2025-03-07 | $-2,400.00 | ESSENTIA FUNDING DAILY CCD 000000012380 267090594414319 | 233826 | 1 | direct_match |
| 26 | 2025-03-10 | $-2,400.00 | ESSENTIA FUNDING DAI LY CCD 000000012498 267090594745400 | 233826 | 1 | direct_match |
| 27 | 2025-03-11 | $-2,400.00 | ESSENTIA FUNDING DAI LY CCD 000000012607 267090595314425 | 233826 | 1 | direct_match |
| 28 | 2025-03-12 | $-2,400.00 | ESSENTIA FUNDING DAILY CCD 000000012719 267090595667738 | 233826 | 1 | direct_match |
| 29 | 2025-03-17 | $-2,400.00 | ESSENTIA FUNDING DAI LY CCD 000000013078 267090596753244 | 233826 | 1 | direct_match |
| 30 | 2025-03-18 | $-2,400.00 | ESSENTIA FUNDING DAI LY CCD 000000013203 267090597369143 | 233826 | 1 | direct_match |
| 31 | 2025-03-19 | $-2,400.00 | ESSENTIA FUNDING DAILY CCD 000000013329 267090597723393 | 233826 | 1 | direct_match |
| 32 | 2025-03-21 | $-2,400.00 | ESSENTIA FUNDING DAI LY CCD 000000013588 267090598459566 | 233826 | 1 | direct_match |
| 33 | 2025-03-24 | $-2,400.00 | ESSENTIA FUNDING DAILY CCD 000000013725 267090598762003 | 233826 | 1 | direct_match |
| 34 | 2025-03-27 | $-2,400.00 | ESSENTIA FUNDING DAI LY CCD 000000014084 267090590021509 | 233826 | 1 | direct_match |
| 35 | 2025-03-28 | $-2,400.00 | ESSENTIA FUNDING DAI LY CCD 000000014206 267090590418730 | 233826 | 1 | direct_match |
| Total | $-80,290.91 | 35 transactions | ||||