Funding Details
ID: 100089
Funder Information
- Funder Name
- FINTEGRA LLC
- Date Funded
- 2025-07-25
- Amount Funded
- $56,012.50
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2025-07-01 to 2025-07-01 found before funding date 2025-07-25 - Created At
- 2026-01-30 16:26:42
- Modified At
- 2026-01-30 16:26:42
- Occurrence Count
- 1 times
- Analytics Sources
- 409616
Account Information
- Account Name
- Top Shelf Sports And Apparel LLC
- Account ID
001Nt00000AR37JIAT- Industry
- Wholesale
- Location
- Lancaster, PA
Payment Details
- Term (Days)
- 151
- Payment Frequency
- Weekly
- Daily Payment
- $517.50
- Actual Payment
- $517.50 (Weekly)
- First Payment
- 2025-08-04
- Last Payment
- 2025-08-12
- Transaction Count
- 2
- Transaction Amount
- $-5,207.54
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-07
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-25 | $56,012.50 | Incoming Wire Transfer 00000057 FINTEGRA LLC 20250725A1B7A41C004953 20250725MMQFMPJWO0028307251654 FT03 | 409616 | 1 | funding_deposit |
| 2 | 2025-08-04 | $-2,603.77 | FINTEGRA 8889375363 32263326 RPP3300677 CCD 122043484133268 947444032 | 409616 | 1 | direct_match |
| 3 | 2025-08-12 | $-2,603.77 | FINTEGRA 8889375363 31040318 RPP3300677 CCD 122043484303183 947444032 | 409616 | 1 | direct_match |
| Total | $-5,207.54 | 3 transactions | ||||