Funding Details
ID: 137798
Funder Information
- Funder Name
- FINTEGRA LLC
- Date Funded
- 2024-12-10
- Amount Funded
- $29,400.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:21:03
- Modified At
- 2026-01-30 18:21:03
- Occurrence Count
- 1 times
- Analytics Sources
- 167600
Account Information
- Account Name
- 5 Star Sweeping Inc
- Account ID
001Nt00000LDtIoIAL- Industry
- Construction
- Location
- Brea, CA
Payment Details
- Term (Days)
- 214
- Payment Frequency
- Weekly
- Daily Payment
- $192.00
- Actual Payment
- $192.00 (Weekly)
- First Payment
- 2024-12-18
- Last Payment
- 2025-01-08
- Transaction Count
- 4
- Transaction Amount
- $-3,840.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2025-01-10
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 | 2024-12-10 | $29,400.00 | Fedwire Credit Via: Citizens Bank, NA/011500120 B/O: Fintegra LLC King of Prussia PA 19406 Ref: Chase Nyc/Ctr/Bnf=5 Star Sweeping Inc Brea CA 92821-6205 US/Ac-0000000 05683 Rfb=9883122 Imad: 1210A1B7A41C003949 Trn: 1118651345Ff | 167600 | 1 | funding_deposit |
| 2 | 2024-12-18 | $-960.00 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:241217 CO Entry Descr:8889375363Sec:CCD Trace#:122043484763301 Eed:241218 Ind ID:1019331250 Ind Name:Star Sweeping Inc, 5 888-937-5363 Trn: 3534763301Tc | 167600 | 1 | direct_match |
| 3 | 2024-12-26 | $-960.00 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:241224 CO Entry Descr:8889375363Sec:CCD Trace#:122043487980907 Eed:241226 Ind ID:1019331250 Ind Name:Star Sweeping Inc, 5 888-937-5363 Trn: 3617980907Tc | 167600 | 1 | direct_match |
| 4 | 2025-01-02 | $-960.00 | ORIG CO NAME : FINTEGRA ORIG ID : RPP3300677 ACH - $ 960.00 $ 10,372.76 DESC DATE : 241231 CO ENTRY DEBIT DESCR : 8889375363SEC : CCD TRACE # : 122043486391449 EED : 250102 IND ID : 1019331250 IND NAME : STAR SWEEPING INC , 5 888-937-5363 TRN : 0026391449TC | 167600 | 1 | direct_match |
| 5 | 2025-01-08 | $-960.00 | ORIG CO NAME : FINTEGRA ORIG ID : RPP3300677 ACH - $ 960.00 $ 2,778.67 DESC DATE : 250107 CO ENTRY DEBIT DESCR : 8889375363SEC : CCD TRACE # : 122043484035622 EED : 250108 IND ID : 1019331250 IND NAME : STAR SWEEPING INC , 5 888-937-5363 TRN : 0084035622TC | 167600 | 1 | direct_match |
| Total | $-3,840.00 | 5 transactions | ||||