Funding Details
ID: 128934
Funder Information
- Funder Name
- FINPOINT FUNDING
- Date Funded
- 2024-12-24
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:54:53
- Modified At
- 2026-01-30 17:54:53
- Occurrence Count
- 1 times
- Analytics Sources
- 163199
Account Information
- Account Name
- HMD
- Account ID
001Nt00000JErZOIA1- Industry
- Hair/Nail/Skin Care
- Location
- Chicago, IL
Payment Details
- Term (Days)
- 33
- Payment Frequency
- Daily
- Daily Payment
- $375.00
- Actual Payment
- $375.00 (Daily)
- First Payment
- 2024-12-26
- Last Payment
- 2024-12-31
- Transaction Count
- 4
- Transaction Amount
- $-1,500.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2024-12-31
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-24 | $9,000.00 | WIRE TYPE:WIRE IN DATE: 241224 TIME:1644 ET TRN:2024122400591235 SEQ:0670150960171700/021493 ORIG:FINPOINT FUNDING LLC ID:210045860 SND BK:OPTI MUMBANK ID:067015096 PMT DET:BOBBY MANH HA | 163199 | 1 | funding_deposit |
| 2 | 2024-12-26 | $-375.00 | FINPOINT FUNDING DES:FP1499 BOB ID:FP1499 BOBBY MA INDN:FP1499 BOBBY MANH HA CO ID:XXXXXXXXX CCD | 163199 | 1 | direct_match |
| 3 | 2024-12-27 | $-375.00 | FINPOINT FUNDING DES:FP1499 BOB ID:FP1499 BOBBY MA INDN:FP1499 BOBBY MANH HA CO ID:XXXXXXXXX CCD | 163199 | 1 | direct_match |
| 4 | 2024-12-30 | $-375.00 | FINPOINT FUNDING DES:FP1499 BOB ID:FP1499 BOBBY MA INDN:FP1499 BOBBY MANH HA CO ID:XXXXXXXXX CCD | 163199 | 1 | direct_match |
| 5 | 2024-12-31 | $-375.00 | FINPOINT FUNDING DES:FP1499 BOB ID:FP1499 BOBBY MA INDN:FP1499 BOBBY MANH HA CO ID:XXXXXXXXX CCD | 163199 | 1 | direct_match |
| Total | $-1,500.00 | 5 transactions | ||||