Funding Details
ID: 182907
Funder Information
- Funder Name
- LENDINI
- Date Funded
- 2025-10-03
- Amount Funded
- $1,153.38
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:38:21
- Modified At
- 2026-01-30 20:38:21
- Occurrence Count
- 1 times
- Analytics Sources
- 439788
Account Information
- Account Name
- PLAZA SANTO DOMINGO CORP
- Account ID
001Nt00000QqjBmIAJ- Industry
- Supermarkets/Grocery
- Location
- MIAMI, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-10-03
- Last Payment
- 2025-10-03
- Transaction Count
- 1
- Transaction Amount
- $-412.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-03 | $-412.00 | TRANSFER LENDINI REF 2761127L FUNDS TRANSFER TO DEP XXXXXX5942 FROM ONLINE FUNDS TRANSFER VIA | 439788 | 1 | direct_match |
| 2 | 2025-10-03 | $1,153.38 | PREAUTHORIZED CREDIT SYNOVUS MERCHANT 39300983354225 PL AZA SANTO DOMINGO COR MERCHANT 100 325 LENDINI | 439788 | 1 | funding_deposit |
| Total | $-412.00 | 2 transactions | ||||