Funding Details
ID: 145162
Funder Information
- Funder Name
- FINPOINT FUNDING
- Date Funded
- 2025-05-06
- Amount Funded
- $1,800.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 20 transactions from 2025-04-01 to 2025-05-05 found before funding date 2025-05-06 - Created At
- 2026-01-30 18:42:56
- Modified At
- 2026-01-30 18:42:56
- Occurrence Count
- 1 times
- Analytics Sources
- 328720
Account Information
- Account Name
- CARIBBE ZONE
- Account ID
001Nt00000MQU93IAH- Industry
- Service Industry
- Location
- PITTSBURGE, PA
Payment Details
- Term (Days)
- 8
- Payment Frequency
- Daily
- Daily Payment
- $300.00
- Actual Payment
- $300.00 (Daily)
- First Payment
- 2025-05-06
- Last Payment
- 2025-05-06
- Transaction Count
- 1
- Transaction Amount
- $-300.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-06 | $-300.00 | 26 capital group 347944 250505180033TXO CARIBBE ZONE | 328720 | 1 | direct_match |
| 2 | 2025-05-06 | $1,800.00 | Wire Transfer Credit FINPOINT FUNDING LLC 95 CHESTNUT RIDGE RD MONTVALE NJ 076450000 | 328720 | 1 | funding_deposit |
| Total | $-300.00 | 2 transactions | ||||