Funding Details
ID: 136500
Funder Information
- Funder Name
- FINTEGRA LLC
- Date Funded
- 2024-10-24
- Amount Funded
- $150,247.95
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 8 transactions from 2024-09-04 to 2024-09-04 found before funding date 2024-10-24 - Created At
- 2026-01-30 18:17:25
- Modified At
- 2026-01-30 18:17:25
- Occurrence Count
- 1 times
- Analytics Sources
- 143902
Account Information
- Account Name
- Finch Design Group, LLC
- Account ID
001Nt00000KxNtFIAV- Industry
- Construction
- Location
- Leander, TX
Payment Details
- Term (Days)
- 405
- Payment Frequency
- Weekly
- Daily Payment
- $519.20
- Actual Payment
- $519.20 (Weekly)
- First Payment
- 2024-10-29
- Last Payment
- 2024-11-26
- Transaction Count
- 5
- Transaction Amount
- $-23,750.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2024-11-29
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-24 | $150,247.95 | Fedwire Credit Via: Citizens Bank, NA/011500120 B/O: Fintegra LLC King of Prussia PA 19406 Ref: Chase Nyc/Ctr/Bnf=Finch Design Group, LLC Leander TX 78641-3340 US/Ac- 000000002766 Rfb=9521613 Imad: 1024A1B7A41C003860 Trn: 1146521298Ff | 143902 | 1 | funding_deposit |
| 2 | 2024-10-29 | $-4,750.00 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:241028 CO Entry Descr:8889375363Sec:CCD Trace#:122043488304139 Eed:241029 Ind ID:710543738 Ind Name:Design Group LLC, Finc 888-937-5363 Trn: 3038304139Tc | 143902 | 1 | direct_match |
| 3 | 2024-11-05 | $-4,750.00 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:241104 CO Entry Descr:8889375363Sec:CCD Trace#:122043482599607 Eed:241105 Ind ID:710543738 Ind Name:Design Group LLC, Finc 888-937-5363 Trn: 3102599607Tc | 143902 | 1 | direct_match |
| 4 | 2024-11-13 | $-4,750.00 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:241112 CO Entry Descr:8889375363Sec:CCD Trace#:122043480349290 Eed:241113 Ind ID:710543738 Ind Name:Design Group LLC, Finc 888-937-5363 Trn: 3180349290Tc | 143902 | 1 | direct_match |
| 5 | 2024-11-19 | $-4,750.00 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:241118 CO Entry Descr:8889375363Sec:CCD Trace#:122043484466652 Eed:241119 Ind ID:710543738 Ind Name:Design Group LLC, Finc 888-937-5363 Trn: 3244466652Tc | 143902 | 1 | direct_match |
| 6 | 2024-11-26 | $-4,750.00 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:241125 CO Entry Descr:8889375363Sec:CCD Trace#:122043482709865 Eed:241126 Ind ID:710543738 Ind Name:Design Group LLC, Finc 888-937-5363 Trn: 3312709865Tc | 143902 | 1 | direct_match |
| Total | $-23,750.00 | 6 transactions | ||||