Funding Details
ID: 202491
Funder Information
- Funder Name
- MINT FUNDING
- Date Funded
- 2025-03-31
- Amount Funded
- $6,026.68
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 20 transactions from 2025-03-03 to 2025-03-28 found before funding date 2025-03-31 - Created At
- 2026-01-30 21:39:22
- Modified At
- 2026-01-30 21:39:22
- Occurrence Count
- 1 times
- Analytics Sources
- 285516
Account Information
- Account Name
- Cyclone Cleaning, And Janitorial
- Account ID
001Nt00000TbjFLIAZ- Industry
- JANITORIAL SERVICES
- Location
- Santa Clarita, CA
Payment Details
- Term (Days)
- 56
- Payment Frequency
- Daily
- Daily Payment
- $150.00
- Actual Payment
- $150.00 (Daily)
- First Payment
- 2025-03-31
- Last Payment
- 2025-06-13
- Transaction Count
- 49
- Transaction Amount
- $-9,750.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-13
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 (52)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-31 | $-150.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:032825 CO Entry Descr: 347797180Sec:CCD Trace#:114094343541770 Eed:250331 Ind ID:2503281800329I9 Ind Name:Cyclone Cleaning Trn: 0903541770Tc | 285516 | 1 | direct_match |
| 2 | 2025-03-31 | $6,026.68 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Mint Funding Inc. NY 10950 Ref: Chase Nyc/Ctr/Bnf=Cyclone Cleaning, And Janitorial Castaic CA 91384-45 69 US/Ac-000000006558 Rfb=202509000 2586 Imad: 0331F7B74M2C004271 Trn: 0989401090Ff | 285516 | 1 | funding_deposit |
| 3 | 2025-04-01 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:033125 CO Entry Descr: 347797180Sec:CCD Trace#:114094344576016 Eed:250401 Ind ID:250331180043Xbe Ind Name:Cyclone Cleaning Trn: 0914576016Tc | 285516 | 1 | direct_match |
| 4 | 2025-04-02 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:040125 CO Entry Descr: 347797180Sec:CCD Trace#:114094346610874 Eed:250402 Ind ID:250401180045Iub Ind Name:Cyclone Cleaning Trn: 0926610874Tc | 285516 | 1 | direct_match |
| 5 | 2025-04-03 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:040225 CO Entry Descr: 347797180Sec:CCD Trace#:114094348515186 Eed:250403 Ind ID:250402180047K79 Ind Name:Cyclone Cleaning Trn: 0938515186Tc | 285516 | 1 | direct_match |
| 6 | 2025-04-04 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:040325 CO Entry Descr: 347797180Sec:CCD Trace#:114094344247059 Eed:250404 Ind ID:250403180049Xar Ind Name:Cyclone Cleaning Trn: 0944247059Tc | 285516 | 1 | direct_match |
| 7 | 2025-04-07 | $-200.00 | Zelle Payment To Georgina Snyder Jpm99B41F2Sg | 285516 | 1 | direct_match |
| 8 | 2025-04-08 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:040725 CO Entry Descr: 347797180Sec:CCD Trace#:114094347348881 Eed:250408 Ind ID:2504071800427Cl Ind Name:Cyclone Cleaning Trn: 0987348881Tc | 285516 | 1 | direct_match |
| 9 | 2025-04-09 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:040825 CO Entry Descr: 347797180Sec:CCD Trace#:114094345924893 Eed:250409 Ind ID:250408180043Lah Ind Name:Cyclone Cleaning Trn: 0995924893Tc | 285516 | 1 | direct_match |
| 10 | 2025-04-10 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:040925 CO Entry Descr: 347797180Sec:CCD Trace#:114094342373448 Eed:250410 Ind ID:250409180044Qa2 Ind Name:Cyclone Cleaning Trn: 1002373448Tc | 285516 | 1 | direct_match |
| 11 | 2025-04-11 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:041025 CO Entry Descr: 347797180Sec:CCD Trace#:114094342766109 Eed:250411 Ind ID:2504101800533MI Ind Name:Cyclone Cleaning Trn: 1012766109Tc | 285516 | 1 | direct_match |
| 12 | 2025-04-14 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:041125 CO Entry Descr: 347797180Sec:CCD Trace#:114094342239104 Eed:250414 Ind ID:2504111800468Io Ind Name:Cyclone Cleaning Trn: 1042239104Tc | 285516 | 1 | direct_match |
| 13 | 2025-04-15 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:041425 CO Entry Descr: 347797180Sec:CCD Trace#:114094347636986 Eed:250415 Ind ID:250414180047Syj Ind Name:Cyclone Cleaning Trn: 1057636986Tc | 285516 | 1 | direct_match |
| 14 | 2025-04-16 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:041525 CO Entry Descr: 347797180Sec:CCD Trace#:114094340742746 Eed:250416 Ind ID:250415180046X5L Ind Name:Cyclone Cleaning Trn: 1060742746Tc | 285516 | 1 | direct_match |
| 15 | 2025-04-17 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:041625 CO Entry Descr: 347797180Sec:CCD Trace#:114094346833129 Eed:250417 Ind ID:2504161800404Kj Ind Name:Cyclone Cleaning Trn: 1076833129Tc | 285516 | 1 | direct_match |
| 16 | 2025-04-18 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:041725 CO Entry Descr: 347797180Sec:CCD Trace#:114094345687990 Eed:250418 Ind ID:250417180044E0K Ind Name:Cyclone Cleaning Trn: 1085687990Tc | 285516 | 1 | direct_match |
| 17 | 2025-04-21 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:041825 CO Entry Descr: 347797180Sec:CCD Trace#:114094346066637 Eed:250421 Ind ID:250418180040K9S Ind Name:Cyclone Cleaning Trn: 1116066637Tc | 285516 | 1 | direct_match |
| 18 | 2025-04-22 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:042125 CO Entry Descr: 347797180Sec:CCD Trace#:114094343702766 Eed:250422 Ind ID:2504211800395Mf Ind Name:Cyclone Cleaning Trn: 1123702766Tc | 285516 | 1 | direct_match |
| 19 | 2025-04-23 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:042225 CO Entry Descr: 347797180Sec:CCD Trace#:114094349655756 Eed:250423 Ind ID:250422180045183 Ind Name:Cyclone Cleaning Trn: 1139655756Tc | 285516 | 1 | direct_match |
| 20 | 2025-04-24 | $-200.00 | Zelle Payment To Arminda Zuniga 24523917683 | 285516 | 1 | direct_match |
| 21 | 2025-04-25 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:042425 CO Entry Descr: 347797180Sec:CCD Trace#:114094340582083 Eed:250425 Ind ID:250424180050Cmy Ind Name:Cyclone Cleaning Trn: 1150582083Tc | 285516 | 1 | direct_match |
| 22 | 2025-04-28 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:042525 CO Entry Descr: 347797180Sec:CCD Trace#:114094343753742 Eed:250428 Ind ID:250425180047Dfl Ind Name:Cyclone Cleaning Trn: 1183753742Tc | 285516 | 1 | direct_match |
| 23 | 2025-04-29 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:042825 CO Entry Descr: 347797180Sec:CCD Trace#:114094343923457 Eed:250429 Ind ID:250428180044Mkv Ind Name:Cyclone Cleaning Trn: 1193923457Tc | 285516 | 1 | direct_match |
| 24 | 2025-04-30 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:042925 CO Entry Descr: 347797180Sec:CCD Trace#:114094345468196 Eed:250430 Ind ID:250429180046Xuo Ind Name:Cyclone Cleaning Trn: 1205468196Tc | 285516 | 1 | direct_match |
| 25 | 2025-05-01 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:043025 CO Entry Descr: 347797180Sec:CCD Trace#:114094343634638 Eed:250501 Ind ID:250430180045L4F Ind Name:Cyclone Cleaning Trn: 1213634638Tc | 285516 | 1 | direct_match |
| 26 | 2025-05-02 | $-200.00 | Zelle Payment To Alex Ruiz Valadez Jpm99B71F4Y3 | 285516 | 1 | direct_match |
| 27 | 2025-05-05 | $200.00 | Remote Online Deposit 1 | 285516 | 1 | direct_match |
| 28 | 2025-05-06 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:050525 CO Entry Descr: 347797180Sec:CCD Trace#:114094347196057 Eed:250506 Ind ID:250505180047Kon Ind Name:Cyclone Cleaning Trn: 1267196057Tc | 285516 | 1 | direct_match |
| 29 | 2025-05-07 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:050625 CO Entry Descr: 347797180Sec:CCD Trace#:114094346609491 Eed:250507 Ind ID:250506180045X2C Ind Name:Cyclone Cleaning Trn: 1276609491Tc | 285516 | 1 | direct_match |
| 30 | 2025-05-08 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:050725 CO Entry Descr: 347797180Sec:CCD Trace#:114094342712839 Eed:250508 Ind ID:250507180046G46 Ind Name:Cyclone Cleaning Trn: 1282712839Tc | 285516 | 1 | direct_match |
| 31 | 2025-05-09 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:050825 CO Entry Descr: 347797180Sec:CCD Trace#:114094340440332 Eed:250509 Ind ID:250508180048Vmq Ind Name:Cyclone Cleaning Trn: 1290440332Tc | 285516 | 1 | direct_match |
| 32 | 2025-05-12 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:050925 CO Entry Descr: 347797180Sec:CCD Trace#:114094340324277 Eed:250512 Ind ID:250509180045Elo Ind Name:Cyclone Cleaning Trn: 1320324277Tc | 285516 | 1 | direct_match |
| 33 | 2025-05-13 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:051225 CO Entry Descr: 347797180Sec:CCD Trace#:114094340736176 Eed:250513 Ind ID:2505121800394Tu Ind Name:Cyclone Cleaning Trn: 1330736176Tc | 285516 | 1 | direct_match |
| 34 | 2025-05-14 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:051325 CO Entry Descr: 347797180Sec:CCD Trace#:114094346786761 Eed:250514 Ind ID:250513180046Okn Ind Name:Cyclone Cleaning Trn: 1346786761Tc | 285516 | 1 | direct_match |
| 35 | 2025-05-15 | $200.00 | Zelle Payment From Lauren Mendence J3D08J4St912 | 285516 | 1 | direct_match |
| 36 | 2025-05-16 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:051525 CO Entry Descr: 347797180Sec:CCD Trace#:114094346024685 Eed:250516 Ind ID:250515180046B9O Ind Name:Cyclone Cleaning Trn: 1366024685Tc | 285516 | 1 | direct_match |
| 37 | 2025-05-19 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:051625 CO Entry Descr: 347797180Sec:CCD Trace#:114094341224076 Eed:250519 Ind ID:250516180042Dcv Ind Name:Cyclone Cleaning Trn: 1391224076Tc | 285516 | 1 | direct_match |
| 38 | 2025-05-20 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:051925 CO Entry Descr: 347797180Sec:CCD Trace#:114094346986857 Eed:250520 Ind ID:250519180041R8J Ind Name:Cyclone Cleaning Trn: 1406986857Tc | 285516 | 1 | direct_match |
| 39 | 2025-05-21 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:052025 CO Entry Descr: 347797180Sec:CCD Trace#:114094344108772 Eed:250521 Ind ID:250520180042Ypq Ind Name:Cyclone Cleaning Trn: 1414108772Tc | 285516 | 1 | direct_match |
| 40 | 2025-05-22 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:052125 CO Entry Descr: 347797180Sec:CCD Trace#:114094340328014 Eed:250522 Ind ID:250521180041Tbk Ind Name:Cyclone Cleaning Trn: 1420328014Tc | 285516 | 1 | direct_match |
| 41 | 2025-05-23 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:052225 CO Entry Descr: 347797180Sec:CCD Trace#:114094349864824 Eed:250523 Ind ID:250522180040Fv9 Ind Name:Cyclone Cleaning Trn: 1439864824Tc | 285516 | 1 | direct_match |
| 42 | 2025-05-27 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:052325 CO Entry Descr: 347797180Sec:CCD Trace#:114094349598492 Eed:250527 Ind ID:2505231800395Ku Ind Name:Cyclone Cleaning Trn: 1479598492Tc | 285516 | 2 | direct_match |
| 43 | 2025-05-28 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:052725 CO Entry Descr: 347797180Sec:CCD Trace#:114094345562612 Eed:250528 Ind ID:250527180044Ecd Ind Name:Cyclone Cleaning Trn: 1485562612Tc | 285516 | 1 | direct_match |
| 44 | 2025-05-29 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:052825 CO Entry Descr: 347797180Sec:CCD Trace#:114094348930847 Eed:250529 Ind ID:250528180037Aua Ind Name:Cyclone Cleaning Trn: 1498930847Tc | 285516 | 1 | direct_match |
| 45 | 2025-05-30 | $-200.00 | Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:052925 CO Entry Descr: 347797180Sec:CCD Trace#:114094341310716 Eed:250530 Ind ID:2505291800458D5 Ind Name:Cyclone Cleaning Trn: 1501310716Tc | 285516 | 1 | direct_match |
| 46 | 2025-06-03 | $-200.00 | ORIG CO ACH DEBIT - $ NAME MINT FUNDING INC ORIG ID : 1016207445 DESC DATE : 060225 CO ENTRY DESCR 347797180SEC CCD TRACE # : 114094346 098342 EED : 250603 IND ID : 250602180041 DI I IND NAME CYCLONE CLEANING TRN : 1546098342TC | 285516 | 1 | direct_match |
| 47 | 2025-06-05 | $-200.00 | ORIG CO ACH DEBIT - $ 200.00 NAME MINT FUNDING INC ORIG ID : 1016207445 DESC DATE 060425 CO ENTRY DESCR 347797180SEC CCD TRACE # : 114094349 599695 EED : 250605 IND ID : 250604180045S BI IND NAME CYCLONE CLEANING TRN : 1569599695TC | 285516 | 1 | direct_match |
| 48 | 2025-06-06 | $-200.00 | ORIG CO ACH DEBIT - $ 200.00 NAME : MINT FUNDING INC ORIG ID : 1016207445 DESC DATE : 060525 CO ENTRY DESCR 347797180SEC CCD | 285516 | 1 | direct_match |
| 49 | 2025-06-09 | $-200.00 | ORIG CO ACH DEBIT - $ NAME MINT FUNDING INC ORIG ID : 1016207445 DESC DATE : 060625 CO ENTRY DESCR 347797180SEC CCD TRACE # : 114094345 946099 EED : 250609 IND ID : 2506061800384 NG IND NAME : CYCLONE CLEANING TRN : 1605946099TC | 285516 | 1 | direct_match |
| 50 | 2025-06-11 | $-200.00 | ORIG CO ACH DEBIT - $ NAME : MINT FUNDING INC ORIG ID : 1016207445 DESC DATE 061025 CO ENTRY DESCR | 285516 | 1 | direct_match |
| 51 | 2025-06-12 | $-200.00 | ORIG CO ACH DEBIT - $ 1,472.37 NAME : MINT FUNDING INC ORIG ID : 1016207445 DESC DATE : 061125 CO ENTRY DESCR 347797180SEC CCD TRACE # : 114094348 767829 EED : 250612 IND ID : P7 IND NAME : CYCLONE CLEANING TRN : 1638767829TC | 285516 | 1 | direct_match |
| 52 | 2025-06-13 | $-200.00 | ORIG CO ACH DEBIT - $ 200.00 NAME : MINT FUNDING INC ORIG ID : 1016207445 DESC DATE : 061225 CO ENTRY DESCR 347797180SEC : CCD TRACE # : 114094340 491398 EED : 250613 IND ID : H5 IND NAME CYCLONE CLEANING TRN : 1640491398TC | 285516 | 1 | direct_match |
| Total | $-9,750.00 | 52 transactions | ||||