Funder Information
Funder Name
MINT FUNDING
Date Funded
2025-03-19
Amount Funded
$13,770.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 34 transactions from 2025-01-02 to 2025-03-18 found before funding date 2025-03-19
Created At
2026-01-30 15:59:01
Modified At
2026-01-30 15:59:01
Occurrence Count
1 times
Analytics Sources
249116
Account Information
Account Name
PJ Affan Inc
Account ID
001Nt000006EiVaIAK
Industry
Quick Service Restaurant
Location
Palo Alto, CA
Payment Details
Term (Days)
56
Payment Frequency
Daily
Daily Payment
$333.34
Actual Payment
$333.34 (Daily)
First Payment
2025-03-19
Last Payment
2025-04-30
Transaction Count
31
Transaction Amount
$-10,340.20
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-30
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 (32)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-19 $-340.00 Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:031825 CO Entry Descr: 347797180Sec:CCD Trace#:114094340512398 Eed:250319 Ind ID:250318180037Pwb Ind Name:Pj Affan Trn: 0780512398Tc 249116 1 direct_match
2 2025-03-19 $13,770.00 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=2025078003974 Imad: 0319F7B74M2C006355 Trn: 1123231078Ff 249116 1 funding_deposit
3 2025-03-20 $-333.34 Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:031925 CO Entry Descr: 347797180Sec:CCD Trace#:114094346490122 Eed:250320 Ind ID:2503191800414Np Ind Name:Pj Affan Trn: 0796490122Tc 249116 1 direct_match
4 2025-03-21 $-333.34 Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:032025 CO Entry Descr: 347797180Sec:CCD Trace#:114094344394364 Eed:250321 Ind ID:250320180050Ior Ind Name:Pj Affan Trn: 0804394364Tc 249116 1 direct_match
5 2025-03-24 $-333.34 Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:032125 CO Entry Descr: 347797180Sec:CCD Trace#:114094344548781 Eed:250324 Ind ID:250321180048Xgb Ind Name:Pj Affan Trn: 0834548781Tc 249116 1 direct_match
6 2025-03-25 $-333.34 Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:032425 CO Entry Descr: 347797180Sec:CCD Trace#:114094340069963 Eed:250325 Ind ID:2503241800473R0 Ind Name:Pj Affan Trn: 0840069963Tc 249116 1 direct_match
7 2025-03-26 $-333.34 Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:032525 CO Entry Descr: 347797180Sec:CCD Trace#:114094344819879 Eed:250326 Ind ID:250325180046Arv Ind Name:Pj Affan Trn: 0854819879Tc 249116 1 direct_match
8 2025-03-27 $-333.34 Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:032625 CO Entry Descr: 347797180Sec:CCD Trace#:114094346642494 Eed:250327 Ind ID:250326180044W0V Ind Name:Pj Affan Trn: 0866642494Tc 249116 1 direct_match
9 2025-03-28 $-333.34 Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:032725 CO Entry Descr: 347797180Sec:CCD Trace#:114094343750176 Eed:250328 Ind ID:250327180046Xn0 Ind Name:Pj Affan Trn: 0873750176Tc 249116 1 direct_match
10 2025-03-31 $-333.34 Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:032825 CO Entry Descr: 347797180Sec:CCD Trace#:114094343541771 Eed:250331 Ind ID:25032818004836A Ind Name:Pj Affan Trn: 0903541771Tc 249116 1 direct_match
11 2025-04-01 $-333.34 Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:033125 CO Entry Descr: 347797180Sec:CCD Trace#:114094344576015 Eed:250401 Ind ID:250331180040O7G Ind Name:Pj Affan Trn: 0914576015Tc 249116 1 direct_match
12 2025-04-02 $-333.34 Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:040125 CO Entry Descr: 347797180Sec:CCD Trace#:114094346610873 Eed:250402 Ind ID:250401180043Ho9 Ind Name:Pj Affan Trn: 0926610873Tc 249116 1 direct_match
13 2025-04-03 $-333.34 Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:040225 CO Entry Descr: 347797180Sec:CCD Trace#:114094348515185 Eed:250403 Ind ID:250402180044Pph Ind Name:Pj Affan Trn: 0938515185Tc 249116 1 direct_match
14 2025-04-04 $-333.34 Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:040325 CO Entry Descr: 347797180Sec:CCD Trace#:114094344247057 Eed:250404 Ind ID:250403180046J8P Ind Name:Pj Affan Trn: 0944247057Tc 249116 1 direct_match
15 2025-04-07 $-333.34 Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:040425 CO Entry Descr: 347797180Sec:CCD Trace#:114094341365944 Eed:250407 Ind ID:250404180046Wl0 Ind Name:Pj Affan Trn: 0971365944Tc 249116 1 direct_match
16 2025-04-08 $-333.34 Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:040725 CO Entry Descr: 347797180Sec:CCD Trace#:114094347348880 Eed:250408 Ind ID:250407180040Su9 Ind Name:Pj Affan Trn: 0987348880Tc 249116 1 direct_match
17 2025-04-09 $-333.34 Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:040825 CO Entry Descr: 347797180Sec:CCD Trace#:114094345924892 Eed:250409 Ind ID:250408180041Wh6 Ind Name:Pj Affan Trn: 0995924892Tc 249116 1 direct_match
18 2025-04-10 $-333.34 Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:040925 CO Entry Descr: 347797180Sec:CCD Trace#:114094342373447 Eed:250410 Ind ID:250409180042A5B Ind Name:Pj Affan Trn: 1002373447Tc 249116 1 direct_match
19 2025-04-11 $-333.34 Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:041025 CO Entry Descr: 347797180Sec:CCD Trace#:114094342766108 Eed:250411 Ind ID:25041018004978R Ind Name:Pj Affan Trn: 1012766108Tc 249116 1 direct_match
20 2025-04-14 $-333.34 Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:041125 CO Entry Descr: 347797180Sec:CCD Trace#:114094342239103 Eed:250414 Ind ID:250411180043Igj Ind Name:Pj Affan Trn: 1042239103Tc 249116 1 direct_match
21 2025-04-15 $-333.34 Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:041425 CO Entry Descr: 347797180Sec:CCD Trace#:114094347636985 Eed:250415 Ind ID:250414180045Ywt Ind Name:Pj Affan Trn: 1057636985Tc 249116 1 direct_match
22 2025-04-16 $-333.34 Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:041525 CO Entry Descr: 347797180Sec:CCD Trace#:114094340742745 Eed:250416 Ind ID:250415180043Rdt Ind Name:Pj Affan Trn: 1060742745Tc 249116 1 direct_match
23 2025-04-17 $-333.34 Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:041625 CO Entry Descr: 347797180Sec:CCD Trace#:114094346833128 Eed:250417 Ind ID:250416180038Flt Ind Name:Pj Affan Trn: 1076833128Tc 249116 1 direct_match
24 2025-04-18 $-333.34 Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:041725 CO Entry Descr: 347797180Sec:CCD Trace#:114094345687988 Eed:250418 Ind ID:250417180042Dus Ind Name:Pj Affan Trn: 1085687988Tc 249116 1 direct_match
25 2025-04-21 $-333.34 Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:041825 CO Entry Descr: 347797180Sec:CCD Trace#:114094346066636 Eed:250421 Ind ID:250418180037Mcl Ind Name:Pj Affan Trn: 1116066636Tc 249116 1 direct_match
26 2025-04-22 $-333.34 Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:042125 CO Entry Descr: 347797180Sec:CCD Trace#:114094343702765 Eed:250422 Ind ID:250421180037VI6 Ind Name:Pj Affan Trn: 1123702765Tc 249116 1 direct_match
27 2025-04-23 $-333.34 Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:042225 CO Entry Descr: 347797180Sec:CCD Trace#:114094349655755 Eed:250423 Ind ID:250422180041Rny Ind Name:Pj Affan Trn: 1139655755Tc 249116 1 direct_match
28 2025-04-24 $-333.34 Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:042325 CO Entry Descr: 347797180Sec:CCD Trace#:114094343743298 Eed:250424 Ind ID:250423180046Rhl Ind Name:Pj Affan Trn: 1143743298Tc 249116 1 direct_match
29 2025-04-25 $-333.34 Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:042425 CO Entry Descr: 347797180Sec:CCD Trace#:114094340582081 Eed:250425 Ind ID:2504241800464U5 Ind Name:Pj Affan Trn: 1150582081Tc 249116 1 direct_match
30 2025-04-28 $-333.34 Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:042525 CO Entry Descr: 347797180Sec:CCD Trace#:114094343753741 Eed:250428 Ind ID:250425180043Hj8 Ind Name:Pj Affan Trn: 1183753741Tc 249116 1 direct_match
31 2025-04-29 $-333.34 Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:042825 CO Entry Descr: 347797180Sec:CCD Trace#:114094343923456 Eed:250429 Ind ID:250428180040Umh Ind Name:Pj Affan Trn: 1193923456Tc 249116 1 direct_match
32 2025-04-30 $-333.34 Orig CO Name:Mint Funding Inc Orig ID:1016207445 Desc Date:042925 CO Entry Descr: 347797180Sec:CCD Trace#:114094345468195 Eed:250430 Ind ID:250429180043Sjn Ind Name:Pj Affan Trn: 1205468195Tc 249116 1 direct_match
Total $-10,340.20 32 transactions