Funding Details
ID: 131756
Funder Information
- Funder Name
- FINPOINT FUNDING
- Date Funded
- 2025-02-19
- Amount Funded
- $4,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:03:09
- Modified At
- 2026-01-30 18:03:09
- Occurrence Count
- 1 times
- Analytics Sources
- 221964
Account Information
- Account Name
- Clean House Solution LLC
- Account ID
001Nt00000JtjPnIAJ- Industry
- MISCELLANEOUS SERVICES
- Location
- Philadelphia, PA
Payment Details
- Term (Days)
- 25
- Payment Frequency
- Daily
- Daily Payment
- $250.00
- Actual Payment
- $250.00 (Daily)
- First Payment
- 2025-02-20
- Last Payment
- 2025-03-31
- Transaction Count
- 19
- Transaction Amount
- $-4,750.00
- First Bank Statement
- 2024-12-01
- 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 (29)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-19 | $4,500.00 | WIRE TYPE:WIRE IN DATE: 250219 TIME:1725 ET TRN:2025021900578449 SEQ:0670150960181693/032809 ORIG:FINPOINT FUNDING LLC ID:210045860 SND BK:OPTI MUMBANK ID:067015096 PMT DET:CLEAN HOUSE SOLU | 221964 | 1 | funding_deposit |
| 2 | 2025-02-20 | $-250.00 | FINPOINT FUNDING DES:FP1605 CLE ID:FP1605 CLEAN HO INDN:FP1605 CLEAN HOUSE SOL CO ID:XXXXXXXXX CCD | 221964 | 1 | direct_match |
| 3 | 2025-02-21 | $-250.00 | FINPOINT FUNDING DES:FP1605 CLE ID:FP1605 CLEAN HO INDN:FP1605 CLEAN HOUSE SOL CO ID:XXXXXXXXX CCD | 221964 | 1 | direct_match |
| 4 | 2025-02-24 | $250.00 | Zelle payment from MAID CARE HOME SERVICES LLC Conf# T0YKDVMLW | 221964 | 1 | direct_match |
| 5 | 2025-02-25 | $250.00 | Zelle payment from PHOENIX CONSTRUCTION AMERICA L Conf# 01Z0CRCFL | 221964 | 1 | direct_match |
| 6 | 2025-02-26 | $-250.00 | FINPOINT FUNDING DES:FP1605 CLE ID:FP1605 CLEAN HO INDN:FP1605 CLEAN HOUSE SOL CO ID:XXXXXXXXX CCD | 221964 | 1 | direct_match |
| 7 | 2025-02-27 | $-250.00 | FINPOINT FUNDING DES:FP1605 CLE ID:FP1605 CLEAN HO INDN:FP1605 CLEAN HOUSE SOL CO ID:XXXXXXXXX CCD | 221964 | 1 | direct_match |
| 8 | 2025-02-28 | $-250.00 | FINPOINT FUNDING DES:FP1605 CLE ID:FP1605 CLEAN HO INDN:FP1605 CLEAN HOUSE SOL CO ID:XXXXXXXXX CCD | 221964 | 1 | direct_match |
| 9 | 2025-03-03 | $-250.00 | FINPOINT FUNDING DES:FP1605 CLE ID:FP1605 CLEAN HO INDN:FP1605 CLEAN HOUSE SOL CO ID:XXXXXXXXX CCD | 221964 | 1 | direct_match |
| 10 | 2025-03-04 | $-250.00 | FINPOINT FUNDING DES:FP1605 CLE ID:FP1605 CLEAN HO INDN:FP1605 CLEAN HOUSE SOL CO ID:XXXXXXXXX CCD | 221964 | 1 | direct_match |
| 11 | 2025-03-05 | $-250.00 | FINPOINT FUNDING DES:FP1605 CLE ID:FP1605 CLEAN HO INDN:FP1605 CLEAN HOUSE SOL CO ID:XXXXXXXXX CCD | 221964 | 1 | direct_match |
| 12 | 2025-03-06 | $-250.00 | FINPOINT FUNDING DES:FP1605 CLE ID:FP1605 CLEAN HO INDN:FP1605 CLEAN HOUSE SOL CO ID:XXXXXXXXX CCD | 221964 | 1 | direct_match |
| 13 | 2025-03-07 | $-250.00 | FINPOINT FUNDING DES:FP1605 CLE ID:FP1605 CLEAN HO INDN:FP1605 CLEAN HOUSE SOL CO ID:XXXXXXXXX CCD | 221964 | 1 | direct_match |
| 14 | 2025-03-10 | $250.00 | Zelle payment from KARINE NUNES Conf# T0YLWWWLY | 221964 | 1 | direct_match |
| 15 | 2025-03-11 | $250.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 03-10) | 221964 | 1 | direct_match |
| 16 | 2025-03-12 | $-250.00 | FINPOINT FUNDING DES:FP1605 CLE ID:FP1605 CLEAN HO INDN:FP1605 CLEAN HOUSE SOL CO ID:XXXXXXXXX CCD | 221964 | 1 | direct_match |
| 17 | 2025-03-13 | $-250.00 | FINPOINT FUNDING DES:FP1605 CLE ID:FP1605 CLEAN HO INDN:FP1605 CLEAN HOUSE SOL CO ID:XXXXXXXXX CCD | 221964 | 1 | direct_match |
| 18 | 2025-03-14 | $-250.00 | FINPOINT FUNDING DES:FP1605 CLE ID:FP1605 CLEAN HO INDN:FP1605 CLEAN HOUSE SOL CO ID:XXXXXXXXX CCD | 221964 | 1 | direct_match |
| 19 | 2025-03-17 | $250.00 | Zelle payment from CATIA PEREIRA RODRIGUES Conf# wvveuw6ng | 221964 | 1 | direct_match |
| 20 | 2025-03-18 | $250.00 | Zelle payment from KARINE NUNES Conf# T0YMNLS4B | 221964 | 1 | direct_match |
| 21 | 2025-03-19 | $-250.00 | FINPOINT FUNDING DES:FP1605 CLE ID:FP1605 CLEAN HO INDN:FP1605 CLEAN HOUSE SOL CO ID:XXXXXXXXX CCD | 221964 | 1 | direct_match |
| 22 | 2025-03-20 | $-250.00 | FINPOINT FUNDING DES:FP1605 CLE ID:FP1605 CLEAN HO INDN:FP1605 CLEAN HOUSE SOL CO ID:XXXXXXXXX CCD | 221964 | 1 | direct_match |
| 23 | 2025-03-21 | $-250.00 | FINPOINT FUNDING DES:FP1605 CLE ID:FP1605 CLEAN HO INDN:FP1605 CLEAN HOUSE SOL CO ID:XXXXXXXXX CCD | 221964 | 1 | direct_match |
| 24 | 2025-03-24 | $250.00 | Zelle payment from KARINE NUNES Conf# T0YN7S86G | 221964 | 1 | direct_match |
| 25 | 2025-03-25 | $250.00 | Zelle payment from MARILIA SILVEIRA DIMAS for "WEEK 25 TH"; Conf# T0YN9FWS8 | 221964 | 1 | direct_match |
| 26 | 2025-03-26 | $-250.00 | FINPOINT FUNDING DES:FP1605 CLE ID:FP1605 CLEAN HO INDN:FP1605 CLEAN HOUSE SOL CO ID:XXXXXXXXX CCD | 221964 | 1 | direct_match |
| 27 | 2025-03-27 | $-250.00 | FINPOINT FUNDING DES:FP1605 CLE ID:FP1605 CLEAN HO INDN:FP1605 CLEAN HOUSE SOL CO ID:XXXXXXXXX CCD | 221964 | 1 | direct_match |
| 28 | 2025-03-28 | $-250.00 | FINPOINT FUNDING DES:FP1605 CLE ID:FP1605 CLEAN HO INDN:FP1605 CLEAN HOUSE SOL CO ID:XXXXXXXXX CCD | 221964 | 1 | direct_match |
| 29 | 2025-03-31 | $250.00 | Zelle payment from ANA PAULA DE JESUS OLIVEIRA for "consrcio kessily"; Conf# xi1j8n6mp | 221964 | 1 | direct_match |
| Total | $-4,750.00 | 29 transactions | ||||