Funding Details
ID: 48979
Funder Information
- Funder Name
- HONEST FUND
- Date Funded
- 2025-03-07
- Amount Funded
- $22,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #48978
Renewal detected: New funding on 2025-03-07 occurred 0 days after previous funding's last payment on 2025-03-07 - Created At
- 2026-01-30 13:36:35
- Modified At
- 2026-01-30 13:36:35
- 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
- 1
- Transaction Amount
- $-6,004.00
- 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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-07 | $-6,004.00 | 03/07 Online Domestic Wire Transfer Via: Metcommbk NY/026013356 A/C: Honest Funding Sun City Center FL 33573 US Imad: 0307Mmqfmp2N021303 Trn: 3385325066Es | 221240 | 1 | direct_match |
| 2 | 2025-03-07 | $22,500.00 | 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: 0307Mfp00069000351 Trn: 0883201066Ff | 221240 | 1 | funding_deposit |
| Total | $-6,004.00 | 2 transactions | ||||