Funding Details
ID: 4375
Funder Information
- Funder Name
- MNR CAPITAL GROUP
- Date Funded
- 2025-06-18
- Amount Funded
- $61,734.70
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 51 transactions from 2025-04-01 to 2025-04-01 found before funding date 2025-06-18 - Created At
- 2026-01-28 21:24:28
- Modified At
- 2026-01-30 14:59:56
- Occurrence Count
- 3 times
- Analytics Sources
- 343412
Account Information
- Account Name
- Two Pikes Inc
- Account ID
0014z00001syztyAAA- Industry
- Automotive Repair
- Location
- Morgan Hill, CA
Payment Details
- Term (Days)
- 136
- Payment Frequency
- Daily
- Daily Payment
- $634.38
- Actual Payment
- $634.38 (Daily)
- First Payment
- 2025-06-18
- Last Payment
- 2025-06-27
- Transaction Count
- 7
- Transaction Amount
- $-5,452.56
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 0.0883
- Payoff Status
- defaulted
- Expected Payoff
- 2025-12-25
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-18 | $-634.38 | Electronic Withdrawal To Kash Advance LLC REF=251680128668810N00 921854301 TWO PIKES | 343412 | 3 | direct_match |
| 2 | 2025-06-18 | $61,734.70 | Wire Credit REF014616 OPTIMUMBANK PLANTA 250618B012RD ORG=MNR CAPITAL GROUP LLC 7901 4TH ST N STE 749 | 343412 | 3 | funding_deposit |
| 3 | 2025-06-20 | $-803.03 | Electronic Withdrawal To Kash Advance LLC REF=251690060835540N00 921854301 TWO PIKES | 343412 | 15 | direct_match |
| 4 | 2025-06-23 | $-803.03 | Electronic Withdrawal To Kash Advance LLC REF=251710134831670N00 921854301 TWO PIKES | 343412 | 6 | direct_match |
| 5 | 2025-06-24 | $-803.03 | Electronic Withdrawal To Kash Advance LLC REF=251740108345360N00 921854301 TWO PIKES | 343412 | 3 | direct_match |
| 6 | 2025-06-25 | $-803.03 | Electronic Withdrawal To Kash Advance LLC REF=251750042459360N00 921854301 TWO PIKES | 343412 | 3 | direct_match |
| 7 | 2025-06-26 | $-803.03 | Electronic Withdrawal To Kash Advance LLC REF=251760109233370N00 921854301 TWO PIKES | 343412 | 3 | direct_match |
| 8 | 2025-06-27 | $-803.03 | Electronic Withdrawal To Kash Advance LLC REF=251770103872520N00 921854301 TWO PIKES | 343412 | 3 | direct_match |
| Total | $-5,452.56 | 8 transactions | ||||