Funding Details
ID: 234988
Funder Information
- Funder Name
- EMINENT FUNDING
- Date Funded
- 2024-09-12
- Amount Funded
- $4,060.08
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 27 transactions from 2024-08-01 to 2024-08-01 found before funding date 2024-09-12 - Created At
- 2026-01-30 23:17:04
- Modified At
- 2026-01-30 23:17:04
- Occurrence Count
- 1 times
- Analytics Sources
- 143287
Account Information
- Account Name
- 3 Star Towing & Recovery M&M Towing Truck Repair LLC
- Account ID
001Nt00000ZQyKbIAL- Industry
- Automotive Towing
- Location
- Carlstadt, NJ
Payment Details
- Term (Days)
- 31
- Payment Frequency
- Daily
- Daily Payment
- $100.00
- Actual Payment
- $100.00 (Daily)
- First Payment
- 2024-09-16
- Last Payment
- 2024-11-29
- Transaction Count
- 52
- Transaction Amount
- $-5,200.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-11-30
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 (53)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-12 | $4,060.08 | WIRE TYPE:WIRE IN DATE: 240912 TIME:1715 ET TRN:2024091200541899 SEQ:0670150960154438/032618 ORIG:EMINENT FUNDING LLC ID:210027272 SND BK:OPTIM UMBANK ID:067015096 PMT DET:EMINENT FUNDING | 143287 | 1 | funding_deposit |
| 2 | 2024-09-16 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 3 | 2024-09-17 | $-100.00 | 1493* | 143287 | 1 | direct_match |
| 4 | 2024-09-18 | $-100.00 | Zelle payment to Perla KATHERINE CEDENO for "can u stop love u"; Conf# q9zr5n5z2 | 143287 | 1 | direct_match |
| 5 | 2024-09-19 | $-100.00 | Zelle payment to Perla KATHERINE CEDENO for "im sorry plz stop"; Conf# r57v2s4i3 | 143287 | 1 | direct_match |
| 6 | 2024-09-20 | $-100.00 | Zelle payment to 9083705274 Conf# oiwajgtl4 | 143287 | 1 | direct_match |
| 7 | 2024-09-23 | $-100.00 | CHECKCARD 0921 PRO TOOL WAREHOUSE 845-2942645 NY 24755424266122669732570 CKCD 5072 XXXXXXXXXXXX1643 XXXX XXXX XXXX 1643 | 143287 | 1 | direct_match |
| 8 | 2024-09-24 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 9 | 2024-09-25 | $-100.00 | 1511 | 143287 | 1 | direct_match |
| 10 | 2024-09-26 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 11 | 2024-09-27 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 12 | 2024-09-30 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 13 | 2024-10-01 | $-100.00 | 1520 | 143287 | 1 | direct_match |
| 14 | 2024-10-02 | $-100.00 | Zelle payment to 9083705274 Conf# jzn92em0a | 143287 | 1 | direct_match |
| 15 | 2024-10-03 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 16 | 2024-10-04 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 17 | 2024-10-07 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 18 | 2024-10-08 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 19 | 2024-10-09 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 20 | 2024-10-10 | $-100.00 | Zelle payment to 9083705274 Conf# ojx15jpc3 | 143287 | 1 | direct_match |
| 21 | 2024-10-11 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 22 | 2024-10-15 | $-100.00 | Online Banking transfer to CHK 5099 Confirmation# 4700027113 | 143287 | 1 | direct_match |
| 23 | 2024-10-16 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 24 | 2024-10-17 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 25 | 2024-10-18 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 26 | 2024-10-21 | $-100.00 | Zelle payment to perla Conf# nq4jeggvd | 143287 | 1 | direct_match |
| 27 | 2024-10-22 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 28 | 2024-10-23 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 29 | 2024-10-24 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 30 | 2024-10-25 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 31 | 2024-10-28 | $-100.00 | Zelle payment to perla Conf# mp239r4zw | 143287 | 1 | direct_match |
| 32 | 2024-10-29 | $-100.00 | 1554* | 143287 | 1 | direct_match |
| 33 | 2024-10-30 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 34 | 2024-10-31 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 35 | 2024-11-01 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 36 | 2024-11-04 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 37 | 2024-11-05 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 38 | 2024-11-06 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 39 | 2024-11-07 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 40 | 2024-11-08 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 41 | 2024-11-12 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 42 | 2024-11-13 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 43 | 2024-11-14 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 44 | 2024-11-15 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 45 | 2024-11-18 | $-100.00 | Zelle payment to perla Conf# kjega4cgj | 143287 | 1 | direct_match |
| 46 | 2024-11-19 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 47 | 2024-11-20 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 48 | 2024-11-21 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 49 | 2024-11-22 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 50 | 2024-11-25 | $-100.00 | Zelle payment to perla Conf# q7pll21ur | 143287 | 1 | direct_match |
| 51 | 2024-11-26 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 52 | 2024-11-27 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| 53 | 2024-11-29 | $-100.00 | Payment to EMINENT FUNDING | 143287 | 1 | direct_match |
| Total | $-5,200.00 | 53 transactions | ||||