Funding Details
ID: 130120
Funder Information
- Funder Name
- FINTEGRA LLC
- Date Funded
- 2024-07-23
- Amount Funded
- $29,400.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:58:21
- Modified At
- 2026-01-30 17:58:21
- Occurrence Count
- 1 times
- Analytics Sources
- 128212
Account Information
- Account Name
- Moore Legacy Dental, PC
- Account ID
001Nt00000JYxVlIAL- Industry
- Health Care
- Location
- Roy, UT
Payment Details
- Term (Days)
- 204
- Payment Frequency
- Weekly
- Daily Payment
- $201.00
- Actual Payment
- $201.00 (Weekly)
- First Payment
- 2024-07-25
- Last Payment
- 2024-09-26
- Transaction Count
- 9
- Transaction Amount
- $-9,045.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-09-30
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 | 2024-07-23 | $29,400.00 | Fedwire Credit Via: Citizens Bank, NA/011500120 B/O: Fintegra LLC King of Prussia PA 19406 Ref: Chase Nyc/Ctr/Bnf=Moore Legacy Dental Elise Nicole Roy UT 84067 US/Ac- 000000005082 Rfb=8829895 Imad: 0723A1B7A41C002534 Trn: 0769151205Ff | 128212 | 1 | funding_deposit |
| 2 | 2024-07-25 | $-1,005.00 | Payment to FINTEGRA LLC | 128212 | 1 | direct_match |
| 3 | 2024-08-01 | $-1,005.00 | Payment to FINTEGRA LLC | 128212 | 1 | direct_match |
| 4 | 2024-08-08 | $-1,005.00 | Payment to FINTEGRA LLC | 128212 | 1 | direct_match |
| 5 | 2024-08-15 | $-1,005.00 | Payment to FINTEGRA LLC | 128212 | 1 | direct_match |
| 6 | 2024-08-22 | $-1,005.00 | Payment to FINTEGRA LLC | 128212 | 1 | direct_match |
| 7 | 2024-08-29 | $-1,005.00 | Payment to FINTEGRA LLC | 128212 | 1 | direct_match |
| 8 | 2024-09-05 | $-1,005.00 | Payment to FINTEGRA LLC | 128212 | 1 | direct_match |
| 9 | 2024-09-12 | $-1,005.00 | Payment to FINTEGRA LLC | 128212 | 1 | direct_match |
| 10 | 2024-09-26 | $-1,005.00 | Payment to FINTEGRA LLC | 128212 | 1 | direct_match |
| Total | $-9,045.00 | 10 transactions | ||||