Funding Details
ID: 5245
Funder Information
- Funder Name
- MAISON CAPITAL GROUP
- Date Funded
- 2025-04-22
- Amount Funded
- $9,585.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 15 transactions from 2025-04-01 to 2025-04-21 found before funding date 2025-04-22 - Created At
- 2026-01-28 21:34:08
- Modified At
- 2026-01-30 15:30:28
- Occurrence Count
- 3 times
- Analytics Sources
- 327870
Account Information
- Account Name
- Terrence L Johnson Funeral Service PA
- Account ID
001Nt000001OlEzIAK- Industry
- Funeral Home
- Location
- White Plains, MD
Payment Details
- Term (Days)
- 30
- Payment Frequency
- Daily
- Daily Payment
- $440.00
- Actual Payment
- $440.00 (Daily)
- First Payment
- 2025-04-22
- Last Payment
- 2025-06-30
- Transaction Count
- 48
- Transaction Amount
- $-22,859.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
Analysis
- Factor Rate
- 2.3849
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-06-03
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (49)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-22 | $-440.00 | MAISON CAPITAL DES:MC2037232 ID:570-493-9365#56 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 2 | 2025-04-22 | $9,585.00 | WIRE TYPE:WIRE IN DATE: 250422 TIME:1629 ET TRN:2025042200530697 SEQ:3567205112ES/679233 ORIG:MAISON CAPITAL GROUP INC. ID:000788070651 SND BK:JPMORGAN CHASE BANK, N.A. ID:0002 PMT DET:3 567205112ES | 327870 | 3 | funding_deposit |
| 3 | 2025-04-23 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 4 | 2025-04-24 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#2 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 5 | 2025-04-25 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#3 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 6 | 2025-04-28 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#4 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 7 | 2025-04-29 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#5 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 8 | 2025-04-30 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#6 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 9 | 2025-05-01 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#7 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 10 | 2025-05-02 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#8 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 11 | 2025-05-05 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#9 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 12 | 2025-05-06 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#10 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 13 | 2025-05-07 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#11 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 14 | 2025-05-08 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#12 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 15 | 2025-05-09 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#13 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 16 | 2025-05-12 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#14 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 17 | 2025-05-13 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#15 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 18 | 2025-05-14 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#16 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 19 | 2025-05-15 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#17 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 20 | 2025-05-16 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#18 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 21 | 2025-05-19 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#19 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 22 | 2025-05-20 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#20 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 23 | 2025-05-21 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#21 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 24 | 2025-05-22 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#22 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 25 | 2025-05-23 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#23 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 26 | 2025-05-27 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#24 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 27 | 2025-05-28 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#25 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 28 | 2025-05-29 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#26 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 29 | 2025-05-30 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#27 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 30 | 2025-06-02 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#28 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 31 | 2025-06-03 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#29 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 32 | 2025-06-04 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#30 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 33 | 2025-06-05 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#31 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 34 | 2025-06-06 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#32 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 35 | 2025-06-09 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#33 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 36 | 2025-06-10 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#34 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 37 | 2025-06-11 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#35 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 38 | 2025-06-12 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#36 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 39 | 2025-06-13 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#37 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 40 | 2025-06-16 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#38 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 41 | 2025-06-17 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#39 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 42 | 2025-06-18 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#40 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 43 | 2025-06-20 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#41 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 44 | 2025-06-23 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#42 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 45 | 2025-06-24 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#43 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 46 | 2025-06-25 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#44 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 47 | 2025-06-26 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#45 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 48 | 2025-06-27 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#46 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| 49 | 2025-06-30 | $-477.00 | MAISON CAPITAL DES:MC2106288 ID:570-493-9365#47 INDN:TERRENCE L JOHNSON CO ID:RPP4661677 CCD | 327870 | 3 | direct_match |
| Total | $-22,859.00 | 49 transactions | ||||