Funding Details
ID: 101284
Funder Information
- Funder Name
- FINPOINT FUNDING
- Date Funded
- 2024-10-08
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 17 transactions from 2024-07-01 to 2024-07-01 found before funding date 2024-10-08 - Created At
- 2026-01-30 16:30:29
- Modified At
- 2026-01-30 16:30:29
- Occurrence Count
- 1 times
- Analytics Sources
- 142117
Account Information
- Account Name
- Marie Of Carney
- Account ID
001Nt00000Ayub4IAB- Industry
- Quick Service Restaurant
- Location
- Parkville, MD
Payment Details
- Term (Days)
- 42
- Payment Frequency
- Daily
- Daily Payment
- $300.00
- Actual Payment
- $300.00 (Daily)
- First Payment
- 2024-10-08
- Last Payment
- 2024-10-31
- Transaction Count
- 45
- Transaction Amount
- $-16,875.00
- First Bank Statement
- 2024-06-29
- Last Bank Statement
- 2024-10-31
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 (47)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-08 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 142117 | 1 | direct_match |
| 2 | 2024-10-08 | $9,000.00 | Corporate ACH Paul S Met Finpoint Funding Paul S Mette Sr | 142117 | 1 | funding_deposit |
| 3 | 2024-10-09 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 142117 | 1 | direct_match |
| 4 | 2024-10-10 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 142117 | 1 | direct_match |
| 5 | 2024-10-11 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 142117 | 1 | direct_match |
| 6 | 2024-10-15 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 142117 | 2 | direct_match |
| 7 | 2024-10-16 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 142117 | 1 | direct_match |
| 8 | 2024-10-17 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 142117 | 1 | direct_match |
| 9 | 2024-10-18 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 142117 | 1 | direct_match |
| 10 | 2024-10-21 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 142117 | 1 | direct_match |
| 11 | 2024-10-21 | $375.00 | Reverse Corporate ACH Debit Effective 10-18-24 | 167843 | 1 | direct_match |
| 12 | 2024-10-22 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 142117 | 1 | direct_match |
| 13 | 2024-10-23 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 142117 | 1 | direct_match |
| 14 | 2024-10-24 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 142117 | 1 | direct_match |
| 15 | 2024-10-25 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 142117 | 1 | direct_match |
| 16 | 2024-10-28 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 142117 | 1 | direct_match |
| 17 | 2024-10-29 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 142117 | 1 | direct_match |
| 18 | 2024-10-30 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 142117 | 1 | direct_match |
| 19 | 2024-10-31 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 142117 | 1 | direct_match |
| 20 | 2024-11-01 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 167843 | 1 | direct_match |
| 21 | 2024-11-04 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 167843 | 1 | direct_match |
| 22 | 2024-11-05 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 167843 | 1 | direct_match |
| 23 | 2024-11-06 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 167843 | 1 | direct_match |
| 24 | 2024-11-07 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 167843 | 1 | direct_match |
| 25 | 2024-11-08 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 167843 | 1 | direct_match |
| 26 | 2024-11-12 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 167843 | 1 | direct_match |
| 27 | 2024-11-13 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 167843 | 1 | direct_match |
| 28 | 2024-11-14 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 167843 | 1 | direct_match |
| 29 | 2024-11-15 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 167843 | 1 | direct_match |
| 30 | 2024-11-18 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 167843 | 1 | direct_match |
| 31 | 2024-11-19 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 167843 | 1 | direct_match |
| 32 | 2024-11-20 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 167843 | 1 | direct_match |
| 33 | 2024-11-21 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 167843 | 1 | direct_match |
| 34 | 2024-11-25 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 167843 | 1 | direct_match |
| 35 | 2024-11-26 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 167843 | 1 | direct_match |
| 36 | 2024-11-27 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 167843 | 1 | direct_match |
| 37 | 2024-11-29 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 167843 | 1 | direct_match |
| 38 | 2024-12-02 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 167843 | 1 | direct_match |
| 39 | 2024-12-03 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 167843 | 1 | direct_match |
| 40 | 2024-12-04 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 167843 | 1 | direct_match |
| 41 | 2024-12-05 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 167843 | 1 | direct_match |
| 42 | 2024-12-06 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 167843 | 1 | direct_match |
| 43 | 2024-12-09 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 167843 | 1 | direct_match |
| 44 | 2024-12-10 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 167843 | 1 | direct_match |
| 45 | 2024-12-11 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 167843 | 1 | direct_match |
| 46 | 2024-12-12 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 167843 | 1 | direct_match |
| 47 | 2024-12-13 | $-375.00 | Corporate ACH Fp1394 Pau Finpoint Funding Fp1394 Paul S M | 167843 | 1 | direct_match |
| Total | $-16,875.00 | 47 transactions | ||||