Funder Information
Funder Name
MNR CAPITAL GROUP
Date Funded
2024-12-02
Amount Funded
$20,420.15
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 43 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-12-02
Created At
2026-01-30 14:12:16
Modified At
2026-01-30 14:12:16
Occurrence Count
1 times
Analytics Sources
181073
Account Information
Account Name
JS Chevez Company LLC
Account ID
0014z00001k1H5uAAE
Industry
Professional Services
Location
Irving, TX
Payment Details
Term (Days)
36
Payment Frequency
Daily
Daily Payment
$789.00
Actual Payment
$789.00 (Daily)
First Payment
2024-12-02
Last Payment
2024-12-20
Transaction Count
16
Transaction Amount
$-12,764.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-31
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 (17)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-02 $-789.00 Payment to MNR CAPITAL GROUP 181073 2 direct_match
2 2024-12-02 $20,420.15 WIRE TYPE:WIRE IN DATE: 241202 TIME:1520 ET TRN:2024120200665953 SEQ:0670150960167345/029665 ORIG:MNR CAPITAL GROUP LLC ID:210037958 SND BK:OPT IMUMBANK ID:067015096 PMT DET:FUNDING 181073 1 funding_deposit
3 2024-12-03 $-799.00 Payment to MNR CAPITAL GROUP 181073 1 direct_match
4 2024-12-03 $-789.00 Payment to MNR CAPITAL GROUP 181073 1 direct_match
5 2024-12-04 $-799.00 Payment to MNR CAPITAL GROUP 181073 1 direct_match
6 2024-12-05 $-799.00 Payment to MNR CAPITAL GROUP 181073 1 direct_match
7 2024-12-06 $-799.00 Payment to MNR CAPITAL GROUP 181073 1 direct_match
8 2024-12-09 $-799.00 Payment to MNR CAPITAL GROUP 181073 1 direct_match
9 2024-12-10 $-799.00 Payment to MNR CAPITAL GROUP 181073 1 direct_match
10 2024-12-11 $-799.00 Payment to MNR CAPITAL GROUP 181073 1 direct_match
11 2024-12-12 $-799.00 Payment to MNR CAPITAL GROUP 181073 1 direct_match
12 2024-12-13 $-799.00 Payment to MNR CAPITAL GROUP 181073 1 direct_match
13 2024-12-16 $-799.00 Payment to MNR CAPITAL GROUP 181073 1 direct_match
14 2024-12-17 $-799.00 Payment to MNR CAPITAL GROUP 181073 1 direct_match
15 2024-12-18 $-799.00 Payment to MNR CAPITAL GROUP 181073 1 direct_match
16 2024-12-19 $-799.00 Payment to MNR CAPITAL GROUP 181073 1 direct_match
17 2024-12-20 $-799.00 Payment to MNR CAPITAL GROUP 181073 1 direct_match
Total $-12,764.00 17 transactions