Funding Details
ID: 91151
Funder Information
- Funder Name
- MINT FUNDING
- Date Funded
- 2024-12-17
- Amount Funded
- $15,300.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-12-17 - Created At
- 2026-01-30 15:59:00
- Modified At
- 2026-01-30 15:59:00
- Occurrence Count
- 1 times
- Analytics Sources
- 180838
Account Information
- Account Name
- PJ Affan Inc
- Account ID
001Nt000006EiVaIAK- Industry
- Quick Service Restaurant
- Location
- Palo Alto, CA
Payment Details
- Term (Days)
- 100
- Payment Frequency
- Daily
- Daily Payment
- $214.00
- Actual Payment
- $214.00 (Daily)
- First Payment
- 2024-12-18
- Last Payment
- 2025-01-21
- Transaction Count
- 17
- Transaction Amount
- $-5,780.00
- 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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-17 | $15,300.00 | Fedwire Credit Via : Bankunited N.A / 267090594 B / O : Mint Funding Inc. NY 10950 Ref : Chase Nyc / Ctr / Bnf = Pj Affan Inc San Francisco CA 94114-1612 US / Ac - 00000 0005681 Rfb = 2024352002155 Imad : 1217F7B74M2C003180 Trn : 0734321352Ff | 180838 | 1 | funding_deposit |
| 2 | 2024-12-18 | $-340.00 | Orig CO Name : Mint Funding Inc Orig ID : 1016207445 Desc Date : SD1800 CO Entry Descr : Ind Name : Pj Affan Trn : 3532513539Tc 347797180Sec : CCD Trace # : 114094342513539 Eed : 241218 Ind ID : 2412181430037Bo | 180838 | 1 | direct_match |
| 3 | 2024-12-19 | $-340.00 | Orig CO Name : Mint Funding Inc Orig ID : 1016207445 Desc Date : 121824 CO Entry Descr : 347797180Sec : CCD Trace # : 114094341001159 Eed : 241219 Ind ID : 241218180040Shs Ind Name : Pj Affan Trn : 3541001159Tc | 180838 | 1 | direct_match |
| 4 | 2024-12-20 | $-340.00 | Orig CO Name : Mint Funding Inc Orig ID : 1016207445 Desc Date : 121924 CO Entry Descr : 347797180Sec : CCD Trace # : 114094340964250 Eed : 241220 Ind ID : 2412191800381D0 Ind Name : Pj Affan Trn : 3550964250Tc | 180838 | 1 | direct_match |
| 5 | 2024-12-23 | $-340.00 | Orig CO Name : Mint Funding Inc Orig ID : 1016207445 Desc Date : 122024 CO Entry Descr : Ind Name : Pj Affan Trn : 3584145540Tc 347797180Sec : CCD Trace # : 114094344145540 Eed : 241223 Ind ID : 241220180041280 | 180838 | 1 | direct_match |
| 6 | 2024-12-24 | $-340.00 | Orig CO Name : Mint Funding Inc Orig ID : 1016207445 Desc Date : 122324 CO Entry Descr : 347797180Sec : CCD Trace # : 114094348188392 Eed : 241224 Ind ID : 241223180034Gkb Ind Name : Pj Affan Trn : 3598188392Tc | 180838 | 1 | direct_match |
| 7 | 2024-12-27 | $-340.00 | Orig CO Name : Mint Funding Inc Orig ID : 1016207445 Desc Date : 122624 CO Entry Descr : 347797180Sec : CCD Trace # : 114094342594633 Eed : 241227 Ind ID : 241226180037PI3 Ind Name : Pj Affan Trn : 3622594633Tc | 180838 | 1 | direct_match |
| 8 | 2024-12-30 | $-340.00 | Orig CO Name : Mint Funding Inc Orig ID : 1016207445 Desc Date : 122724 CO Entry Descr : 347797180Sec : CCD Trace # : 114094349126472 ed : 241230 Ind ID : 241227180037J9K Ind Name : Pj Affan Trn : 3659126472Tc | 180838 | 1 | direct_match |
| 9 | 2024-12-31 | $-340.00 | Orig CO Name : Mint Funding Inc Orig ID : 1016207445 Desc Date : 123024 CO Entry Descr : 347797180Sec : CCD Trace # : 114094340217846 Eed : 241231 Ind ID : 2412301800330D4 Ind Name : Pj Affan Trn : 3660217846Tc | 180838 | 1 | direct_match |
| 10 | 2025-01-02 | $-340.00 | ORIG CO NAME : MINT FUNDING INC ORIG ID : 1016207445 DESC DATE : 123124 CO ENTRY DESCR : 347797180SEC : CCD TRACE # : 114094347192782 EED : 250102 IND ID : 241231180036NT8 IND NAME : PJ AFFAN TRN : 0027192782TC | 180838 | 2 | direct_match |
| 11 | 2025-01-03 | $-340.00 | ORIG CO NAME : MINT FUNDING INC ORIG ID : 1016207445 DESC DATE : 010225 CO ENTRY DESCR : 347797180SEC : CCD TRACE # : 114094340544897 EED : 250103 IND ID : 2501021800414XE IND NAME : PJ AFFAN TRN : 0030544897TC | 180838 | 1 | direct_match |
| 12 | 2025-01-06 | $-340.00 | ORIG CO NAME : MINT FUNDING INC ORIG ID : 1016207445 DESC DATE : 010325 CO ENTRY DESCR : 347797180SEC : CCD TRACE # : 114094340131277 EED : 250106 IND ID : 250103180035QOV IND NAME : PJ AFFAN TRN : 0060131277TC | 180838 | 1 | direct_match |
| 13 | 2025-01-09 | $-340.00 | ORIG CO NAME : MINT FUNDING INC ORIG ID : 1016207445 DESC DATE : 010825 CO ENTRY DESCR : 347797180SEC : CCD TRACE # : 114094347032074 EED : 250109 IND ID : 250108180037LPP IND NAME : PJ AFFAN TRN : 0097032074TC | 180838 | 1 | direct_match |
| 14 | 2025-01-10 | $-340.00 | ZELLE PAYMENT TO LENDING JPM99AUGS120 | 180838 | 1 | direct_match |
| 15 | 2025-01-14 | $-340.00 | ORIG CO NAME : MINT FUNDING INC ORIG ID : 1016207445 DESC DATE : 011325 CO ENTRY DESCR : 347797180SEC : CCD TRACE # : 114094347214456 EED : 250114 IND ID : 250113180037684 IND NAME : PJ AFFAN TRN : 0147214456TC | 180838 | 1 | direct_match |
| 16 | 2025-01-16 | $-340.00 | ORIG CO NAME : MINT FUNDING INC ORIG ID : 1016207445 DESC DATE : 011525 CO ENTRY DESCR : 347797180SEC : CCD TRACE # : 114094349763746 EED : 250116 IND ID : 2501151800328FS IND NAME : PJ AFFAN TRN : 0169763746TC | 180838 | 1 | direct_match |
| 17 | 2025-01-17 | $-340.00 | ORIG CO NAME : MINT FUNDING INC ORIG ID : 1016207445 DESC DATE : 011625 CO ENTRY DESCR : 347797180SEC : CCD TRACE # : 114094345050108 EED : 250117 IND ID : 2501161800394FY IND NAME : PJ AFFAN TRN : 0175050108TC | 180838 | 1 | direct_match |
| 18 | 2025-01-21 | $-340.00 | 38981735 * ^ | 180838 | 1 | direct_match |
| Total | $-5,780.00 | 18 transactions | ||||