Funding Details
ID: 74906
Funder Information
- Funder Name
- SOFI
- Date Funded
- 2025-03-28
- Amount Funded
- $2,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #74905
Renewal detected: New funding on 2025-03-28 occurred 3 days after previous funding's last payment on 2025-03-25 - Created At
- 2026-01-30 15:05:21
- Modified At
- 2026-01-30 15:05:21
- Occurrence Count
- 1 times
- Analytics Sources
- 285912
Account Information
- Account Name
- M&D Wireless USA LLC
- Account ID
0014z00001tpv1jAAA- Industry
- Telecommunications
- Location
- Boca Raton, FL
Payment Details
- Term (Days)
- 175
- Payment Frequency
- Weekly
- Daily Payment
- $20.00
- Actual Payment
- $20.00 (Weekly)
- First Payment
- 2025-04-01
- Last Payment
- 2025-05-20
- Transaction Count
- 8
- Transaction Amount
- $-800.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-23
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-28 | $2,500.00 | Sofi Securities ACH Mar 28 20250327159130 Joao Santos | 285912 | 1 | funding_deposit |
| 2 | 2025-04-01 | $-100.00 | Sofi Securities ACH Apr 01 20250330040724 Joao Santos | 285912 | 1 | direct_match |
| 3 | 2025-04-08 | $-100.00 | Sofi Securities ACH Apr 08 20250406044777 Joao Santos | 285912 | 1 | direct_match |
| 4 | 2025-04-15 | $-100.00 | Sofi Securities ACH Apr 15 20250413046629 Joao Santos | 285912 | 1 | direct_match |
| 5 | 2025-04-22 | $-100.00 | Sofi Securities ACH Apr 22 20250420033421 Joao Santos | 285912 | 1 | direct_match |
| 6 | 2025-04-29 | $-100.00 | Sofi Securities ACH Apr 29 20250427031184 Joao Santos | 285912 | 1 | direct_match |
| 7 | 2025-05-06 | $-100.00 | Sofi Securities ACH May 06 20250504033510 Joao Santos | 285912 | 1 | direct_match |
| 8 | 2025-05-13 | $-100.00 | Sofi Securities ACH May 13 20250511041559 Joao Santos | 285912 | 1 | direct_match |
| 9 | 2025-05-20 | $-100.00 | Sofi Securities ACH May 20 20250518045515 Joao Santos | 285912 | 1 | direct_match |
| Total | $-800.00 | 9 transactions | ||||