Funding Details
ID: 119830
Funder Information
- Funder Name
- FINTEGRA LLC
- Date Funded
- 2025-05-15
- Amount Funded
- $25,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 12 transactions from 2025-03-03 to 2025-03-18 found before funding date 2025-05-15 - Created At
- 2026-01-30 17:27:45
- Modified At
- 2026-01-30 17:27:45
- Occurrence Count
- 1 times
- Analytics Sources
- 284947
Account Information
- Account Name
- LJ Liquidations LLC
- Account ID
001Nt00000GycnZIAR- Industry
- Retail
- Location
- Abilene, TX
Payment Details
- Term (Days)
- 115
- Payment Frequency
- Daily
- Daily Payment
- $252.00
- Actual Payment
- $252.00 (Daily)
- First Payment
- 2025-05-19
- Last Payment
- 2025-05-30
- Transaction Count
- 9
- Transaction Amount
- $-2,268.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-30
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-15 | $25,000.00 | Fedwire Credit Via : Citizens Bank , NA / 011500120 B / O : Fintegra LLC King of Prussia PA 19406 Ref : Chase Nyc / Ctr / Bnf = Lj Liquidations LLC Abilene TX 79602-4735 US / Ac - 0000 00005338 Rfb = 11127016 Imad : 0515A1B7A41C002894 Trn : 0833171135Ff | 284947 | 1 | funding_deposit |
| 2 | 2025-05-19 | $-252.00 | Orig CO Name : Fintegra Orig ID : Rpp3300677 Desc Date : 250516 CO Entry Descr : 8889375363Sec : CCD Trace # : 122043487103550 Eed : 250519 Ind ID : 970985266 Ind Name : Liquidations LLC , Lj 888-937-5363 Trn : 1397103550Tc | 284947 | 1 | direct_match |
| 3 | 2025-05-20 | $-252.00 | Orig CO Name : Fintegra Orig ID : Rpp3300677 Desc Date : 250519 CO Entry Descr : 8889375363Sec : CCD Trace # : 122043489488293 Eed : 250520 Ind ID : 970985266 Ind Name : Liquidations LLC , Lj 888-937-5363 Trn : 1409488293Tc | 284947 | 1 | direct_match |
| 4 | 2025-05-21 | $-252.00 | Orig CO Name : Fintegra Orig ID : Rpp3300677 Desc Date : 250520 CO Entry Descr : 8889375363Sec : CCD Trace # : 122043481380119 Eed : 250521 Ind ID : 970985266 Ind Name : Liquidations LLC , Lj 888-937-5363 Trn : 1411380119Tc | 284947 | 1 | direct_match |
| 5 | 2025-05-22 | $-252.00 | 05/22 Orig CO Name : Fintegra Orig ID : Rpp3300677 Desc Date : 250521 CO Entry Descr : 8889375363Sec : CCD Trace # : 122043489009270 Eed : 250522 Ind ID : 970985266 Ind Name : Liquidations LLC , Lj 888-937-5363 Trn : 1429009270Tc | 284947 | 1 | direct_match |
| 6 | 2025-05-23 | $-252.00 | Orig CO Name : Fintegra Orig ID : Rpp3300677 Desc Date : 250522 CO Entry Descr : 8889375363Sec : CCD Trace # : 122043488842705 Eed : 250523 Ind ID : 970985266 Ind Name : Liquidations LLC , Lj 888-937-5363 Trn : 1438842705Tc | 284947 | 1 | direct_match |
| 7 | 2025-05-27 | $-252.00 | Orig CO Name : Fintegra Orig ID : Rpp3300677 Desc Date : 250523 CO Entry Descr : 8889375363Sec : CCD Trace # : 122043483064245 Eed : 250527 Ind ID : 970985266 Ind Name : Liquidations LLC , Lj 888-937-5363 Trn : 1473064245Tc | 284947 | 1 | direct_match |
| 8 | 2025-05-28 | $-252.00 | Descr : 8889375363Sec : CCD Trace # : 122043481910731 Eed : 250528 Ind ID : 970985266 Ind Name : Liquidations LLC , Lj Fintegra Orig ID : Rpp3300677 Desc Date : 250527 CO Entry 888-937-5363 Trn : 1481910731 Tc | 284947 | 1 | direct_match |
| 9 | 2025-05-29 | $-252.00 | Orig CO Name : Fintegra Orig ID : Rpp3300677 Desc Date : 250528 CO Entry Descr : 8889375363Sec : CCD Trace # : 122043480289147 Eed : 250529 Ind ID : 970985266 Ind Name : Liquidations LLC , Lj 888-937-5363 Trn : 1490289147Tc | 284947 | 1 | direct_match |
| 10 | 2025-05-30 | $-252.00 | Orig CO Name : Fintegra Orig ID : Rpp3300677 Desc Date : 250529 CO Entry Descr : 8889375363Sec : CCD Trace # : 122043482930971 Eed : 250530 Ind ID : 970985266 Ind Name : Liquidations LLC , Lj 888-937-5363 Trn : 1502930971Tc | 284947 | 1 | direct_match |
| Total | $-2,268.00 | 10 transactions | ||||