Funding Details
ID: 177515
Funder Information
- Funder Name
- MINT FUNDING
- Date Funded
- 2025-03-11
- Amount Funded
- $54,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:20:58
- Modified At
- 2026-01-30 20:20:58
- Occurrence Count
- 1 times
- Analytics Sources
- 217089
Account Information
- Account Name
- MATIZUZ LLC
- Account ID
001Nt00000QEE7OIAX- Industry
- Transportation
- Location
- ORLANDO, FL
Payment Details
- Term (Days)
- 63
- Payment Frequency
- Daily
- Daily Payment
- $1,200.00
- Actual Payment
- $1,200.00 (Daily)
- First Payment
- 2025-03-18
- Last Payment
- 2025-03-31
- Transaction Count
- 9
- Transaction Amount
- $-10,800.00
- 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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-11 | $54,000.00 | WIRE TYPE:WIRE IN DATE: 250311 TIME:1145 ET TRN:2025031100373555 SEQ:20250311RO023129/001422 ORIG:MINT FUNDING INC. ID:9856284742 SND BK:BANKUN ITED, NA ID:267090594 PMT DET:2025070001116 | 217089 | 1 | funding_deposit |
| 2 | 2025-03-18 | $-1,200.00 | MINT FUNDING INC DES: XXXXXXXXX ID:250317180048WDP INDN:MATIZUZ LLC CO ID:1016207445 CCD | 217089 | 1 | direct_match |
| 3 | 2025-03-19 | $-1,200.00 | MINT FUNDING INC DES: XXXXXXXXX ID:250318180049XV9 INDN:MATIZUZ LLC CO ID:1016207445 CCD | 217089 | 1 | direct_match |
| 4 | 2025-03-20 | $-1,200.00 | MINT FUNDING INC DES: XXXXXXXXX ID:250319180042MRL INDN:MATIZUZ LLC CO ID:1016207445 CCD | 217089 | 1 | direct_match |
| 5 | 2025-03-21 | $-1,200.00 | MINT FUNDING INC DES: XXXXXXXXX ID:250320180051V1G INDN:MATIZUZ LLC CO ID:1016207445 CCD | 217089 | 1 | direct_match |
| 6 | 2025-03-24 | $-1,200.00 | MINT FUNDING INC DES: XXXXXXXXX ID:250321180048VEI INDN:MATIZUZ LLC CO ID:1016207445 CCD | 217089 | 1 | direct_match |
| 7 | 2025-03-25 | $-1,200.00 | MINT FUNDING INC DES: XXXXXXXXX ID:250324180048UUC INDN:MATIZUZ LLC CO ID:1016207445 CCD | 217089 | 1 | direct_match |
| 8 | 2025-03-26 | $1,200.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 03-25) | 217089 | 1 | direct_match |
| 9 | 2025-03-27 | $-1,200.00 | MINT FUNDING INC DES: XXXXXXXXX ID:250326180045FQG INDN:MATIZUZ LLC CO ID:1016207445 CCD | 217089 | 2 | direct_match |
| 10 | 2025-03-28 | $-1,200.00 | MINT FUNDING INC DES: XXXXXXXXX ID:250327180046WOL INDN:MATIZUZ LLC CO ID:1016207445 CCD | 217089 | 1 | direct_match |
| 11 | 2025-03-31 | $-1,200.00 | MINT FUNDING INC DES: XXXXXXXXX ID:2503281800486UU INDN:MATIZUZ LLC CO ID:1016207445 CCD | 217089 | 1 | direct_match |
| Total | $-10,800.00 | 11 transactions | ||||