Funding Details
ID: 102818
Funder Information
- Funder Name
- FINTEGRA LLC
- Date Funded
- 2025-01-24
- Amount Funded
- $80,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 13 transactions from 2024-09-06 to 2024-09-06 found before funding date 2025-01-24 - Created At
- 2026-01-30 16:35:13
- Modified At
- 2026-01-30 16:35:13
- Occurrence Count
- 1 times
- Analytics Sources
- 206307
Account Information
- Account Name
- Munoz Excavation Services
- Account ID
001Nt00000BR7CAIA1- Industry
- Excavating
- Location
- burleson, TX
Payment Details
- Term (Days)
- 183
- Payment Frequency
- Weekly
- Daily Payment
- $578.40
- Actual Payment
- $578.40 (Weekly)
- First Payment
- 2025-01-31
- Last Payment
- 2025-02-28
- Transaction Count
- 5
- Transaction Amount
- $-14,460.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2025-02-28
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-24 | $80,000.00 | Fedwire Credit Via : Citizens Bank , NA / 011500120 B / O : Fintegra LLC King of Prussia PA 19406 Ref : Chase Nyc / Ctr / Bnf = Munoz Excavation Services 49 US / Ac - 000000008851 Rfb = 10233505 Imad : 0124A1B7A41C004612 Trn : LLC Fort Worth F | 206307 | 1 | funding_deposit |
| 2 | 2025-01-31 | $-2,892.00 | Payment to FINTEGRA LLC | 206307 | 1 | direct_match |
| 3 | 2025-02-07 | $-2,892.00 | Payment to FINTEGRA LLC | 206307 | 1 | direct_match |
| 4 | 2025-02-14 | $-2,892.00 | Payment to FINTEGRA LLC | 206307 | 1 | direct_match |
| 5 | 2025-02-21 | $-2,892.00 | Payment to FINTEGRA LLC | 206307 | 1 | direct_match |
| 6 | 2025-02-28 | $-2,892.00 | Payment to FINTEGRA LLC | 206307 | 1 | direct_match |
| Total | $-14,460.00 | 6 transactions | ||||