Funder Information
Funder Name
HONEST FUND
Date Funded
2025-02-28
Amount Funded
$4,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:36:34
Modified At
2026-01-30 13:36:34
Occurrence Count
1 times
Analytics Sources
221240
Account Information
Account Name
US Probate Leads, LLC
Account ID
0010z00001X7afuAAB
Industry
Broker
Location
McKinney, TX
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2025-03-07
Last Payment
2025-03-07
Transaction Count
N/A
Transaction Amount
N/A
First Bank Statement
2024-11-30
Last Bank Statement
2025-03-31
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 (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-28 $4,500.00 Fedwire Credit Via: Metropolitan Commercial Bank/026013356 B/O: Honest Funding LLC ,,,US Ref: Chase Nyc/Ctr/Bnf=US Probate Leads, LLC Mckinney TX 75071-7529 US/Ac-0 00000008203 Rfb=O/B Metcommbk NY Imad: 0228Mfp00069000236 Trn: 0958711059Ff 221240 1 funding_deposit
Total $0.00 1 transaction