Funding Details
ID: 105008
Funder Information
- Funder Name
- FINTEGRA LLC
- Date Funded
- 2025-01-22
- Amount Funded
- $20,645.85
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2025-01-02 to 2025-01-17 found before funding date 2025-01-22 - Created At
- 2026-01-30 16:42:32
- Modified At
- 2026-01-30 16:42:32
- Occurrence Count
- 1 times
- Analytics Sources
- 233486
Account Information
- Account Name
- Katherine Legrand LLC
- Account ID
001Nt00000CUETGIA5- Industry
- Jewelry
- Location
- Basalt, CO
Payment Details
- Term (Days)
- 171
- Payment Frequency
- Weekly
- Daily Payment
- $168.46
- Actual Payment
- $168.46 (Weekly)
- First Payment
- 2025-01-24
- Last Payment
- 2025-03-28
- Transaction Count
- 10
- Transaction Amount
- $-9,074.10
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-22 | $20,645.85 | WT Fed#03886 Citizens Bank, NAT /Org=Fintegra LLC Srf# 2025012200013811 Trn#250122174446 Rfb# 10210616 | 233486 | 1 | funding_deposit |
| 2 | 2025-01-24 | $-907.41 | < Business to Business ACH Debit - Fintegra 8889375363 250123 xxxxx7505 Legrand LLC, Katherine | 233486 | 1 | direct_match |
| 3 | 2025-01-31 | $-907.41 | < Business to Business ACH Debit - Fintegra 8889375363 250130 xxxxx7505 Legrand LLC, Katherine | 233486 | 1 | direct_match |
| 4 | 2025-02-07 | $-907.41 | < Business to Business ACH Debit - Fintegra 8889375363 250206 xxxxx7505 Legrand LLC, Katherine | 233486 | 1 | direct_match |
| 5 | 2025-02-14 | $-907.41 | < Business to Business ACH Debit - Fintegra 8889375363 250213 xxxxx7505 Legrand LLC, Katherine | 233486 | 1 | direct_match |
| 6 | 2025-02-21 | $-907.41 | < Business to Business ACH Debit - Fintegra 8889375363 250220 xxxxx7505 Legrand LLC, Katherine | 233486 | 1 | direct_match |
| 7 | 2025-02-28 | $-907.41 | < Business to Business ACH Debit - Fintegra 8889375363 250227 xxxxx7505 Legrand LLC, Katherine | 233486 | 1 | direct_match |
| 8 | 2025-03-07 | $-907.41 | < Business to Business ACH Debit - Fintegra 8889375363 250306 xxxxx7505 Legrand LLC, Katherine | 233486 | 1 | direct_match |
| 9 | 2025-03-14 | $-907.41 | < Business to Business ACH Debit - Fintegra 8889375363 250313 xxxxx7505 Legrand LLC, Katherine | 233486 | 1 | direct_match |
| 10 | 2025-03-21 | $-907.41 | < Business to Business ACH Debit - Fintegra 8889375363 250320 xxxxx7505 Legrand LLC, Katherine | 233486 | 1 | direct_match |
| 11 | 2025-03-28 | $-907.41 | < Business to Business ACH Debit - Fintegra 8889375363 250327 xxxxx7505 Legrand LLC, Katherine | 233486 | 1 | direct_match |
| Total | $-9,074.10 | 11 transactions | ||||