Funding Details
ID: 245577
Funder Information
- Funder Name
- LENDZI
- Date Funded
- 2025-10-01
- Amount Funded
- $38,800.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:48:12
- Modified At
- 2026-01-30 23:48:12
- Occurrence Count
- 1 times
- Analytics Sources
- 436834
Account Information
- Account Name
- SAMEEN CONSULTING , INC .
- Account ID
001Nt00000cj7QvIAI- Industry
- Consulting
- Location
- None, FL
Payment Details
- Term (Days)
- 175
- Payment Frequency
- Weekly
- Daily Payment
- $308.89
- Actual Payment
- $308.89 (Weekly)
- First Payment
- 2025-10-02
- Last Payment
- 2025-11-08
- Transaction Count
- 10
- Transaction Amount
- $-15,444.40
- First Bank Statement
- 2024-11-14
- Last Bank Statement
- 2025-11-10
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-01 | $38,800.00 | DOMESTIC INCOMING WIRE259UH00555UI73X8 | 436834 | 1 | funding_deposit |
| 2 | 2025-10-02 | $-1,544.44 | Corporate ACH Daily Pmts Lendzi 1786355509 00025275906031354 | 436834 | 1 | direct_match |
| 3 | 2025-10-03 | $-1,544.44 | xxxxxx5509 DAILY PMTSLENDZICORPORATE ACH LENDZI PMTS | 436834 | 1 | direct_match |
| 4 | 2025-10-09 | $-1,544.44 | Corporate ACH Daily Pmts Lendzi 1788848579 00025282910575910 | 436834 | 1 | direct_match |
| 5 | 2025-10-10 | $-1,544.44 | xxxxxx8579 DAILY PMTSLENDZICORPORATE ACH LENDZI PMTS | 436834 | 1 | direct_match |
| 6 | 2025-10-16 | $-1,544.44 | Corporate ACH Daily Pmts Lendzi 1791198431 00025289903994987 | 436834 | 1 | direct_match |
| 7 | 2025-10-17 | $-1,544.44 | xxxxxx8431 DAILY PMTSLENDZICORPORATE ACH LENDZI PMTS | 436834 | 1 | direct_match |
| 8 | 2025-10-23 | $-1,544.44 | Corporate ACH Daily Pmts Lendzi 1793803977 00025296907014962 | 436834 | 1 | direct_match |
| 9 | 2025-10-24 | $-1,544.44 | xxxxxx3977 DAILY PMTSLENDZICORPORATE ACH LENDZI PMTS | 436834 | 1 | direct_match |
| 10 | 2025-10-30 | $-1,544.44 | Corporate ACH Daily Pmts Lendzi 1797600561 00025303910333680 | 436834 | 1 | direct_match |
| 11 | 2025-10-31 | $1,544.44 | Reverse Corporate ACH Debit 00025303910333680 Effective 10-30-25 | 436834 | 1 | direct_match |
| 12 | 2025-11-08 | $-1,544.44 | xxxxxx4699 DAILY PMTSLENDZICORPORATE ACH LENDZI PMTS | 436834 | 2 | direct_match |
| Total | $-15,444.40 | 12 transactions | ||||