Funder Information
Funder Name
MNR CAPITAL GROUP
Date Funded
2024-12-05
Amount Funded
$28,500.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 19 transactions from 2024-10-03 to 2024-10-03 found before funding date 2024-12-05
Created At
2026-01-30 14:20:30
Modified At
2026-01-30 14:20:30
Occurrence Count
1 times
Analytics Sources
184271
Account Information
Account Name
Pinson Plumbing
Account ID
0014z00001mzPHJAA2
Industry
Plumbing
Location
Santa Ana, CA
Payment Details
Term (Days)
178
Payment Frequency
Weekly
Daily Payment
$214.40
Actual Payment
$214.40 (Weekly)
First Payment
2024-12-11
Last Payment
2025-01-31
Transaction Count
16
Transaction Amount
$-17,152.00
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 2024-12-05 $28,500.00 Fedwire Credit Via: Optimumbank/067015096 B/O: Mnr Capital Group LLC St Petersburg FL 337024305 Ref: Chase Nyc/Ctr/Bnf=Pinson Plumbing Santa Ana CA 92705-1846 US/Ac-000000 006527 Rfb=Mca Payment2 Imad: 1205Gmqfmp01026180 Trn: 1006921340Ff 184271 1 funding_deposit
2 2024-12-11 $-1,072.00 Payment to MNR CAPITAL GROUP 184271 1 direct_match
3 2024-12-16 $-1,072.00 Payment to MNR CAPITAL GROUP 184271 1 direct_match
4 2024-12-18 $-1,072.00 Payment to MNR CAPITAL GROUP 184271 1 direct_match
5 2024-12-23 $-1,072.00 Payment to MNR CAPITAL GROUP 184271 1 direct_match
6 2024-12-26 $-1,072.00 Payment to MNR CAPITAL GROUP 184271 1 direct_match
7 2024-12-30 $-1,072.00 Payment to MNR CAPITAL GROUP 184271 1 direct_match
8 2025-01-02 $-1,072.00 Payment to MNR CAPITAL GROUP 184271 1 direct_match
9 2025-01-06 $-1,072.00 Payment to MNR CAPITAL GROUP 184271 1 direct_match
10 2025-01-08 $-1,072.00 Payment to MNR CAPITAL GROUP 184271 1 direct_match
11 2025-01-10 $-1,072.00 Payment to MNR CAPITAL GROUP 184271 1 direct_match
12 2025-01-14 $-1,072.00 Payment to MNR CAPITAL GROUP 184271 1 direct_match
13 2025-01-17 $-1,072.00 Payment to MNR CAPITAL GROUP 184271 1 direct_match
14 2025-01-22 $-1,072.00 Payment to MNR CAPITAL GROUP 184271 1 direct_match
15 2025-01-24 $-1,072.00 Payment to MNR CAPITAL GROUP 184271 1 direct_match
16 2025-01-28 $-1,072.00 Payment to MNR CAPITAL GROUP 184271 1 direct_match
17 2025-01-31 $-1,072.00 Payment to MNR CAPITAL GROUP 184271 1 direct_match
Total $-17,152.00 17 transactions