Funding Details
ID: 154253
Funder Information
- Funder Name
- FINTEGRA LLC
- Date Funded
- 2024-12-20
- Amount Funded
- $24,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:09:00
- Modified At
- 2026-01-30 19:09:00
- Occurrence Count
- 1 times
- Analytics Sources
- 178171
Account Information
- Account Name
- Shivam 2 Holdings LLC
- Account ID
001Nt00000NQ0NMIA1- Industry
- Healthcare
- Location
- Green Bay, WI
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-12-27
- Last Payment
- 2024-12-27
- Transaction Count
- 1
- Transaction Amount
- $-900.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2024-12-31
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-20 | $24,500.00 | Fedwire Credit Via: Citizens Bank, NA/011500120 B/O: Fintegra LLC King of Prussia PA 19406 Ref: Chase Nyc/Ctr/Bnf=Shivam 2 Holdings LLC Green Bay WI 54311-8349 US/Ac- 000000006618 Rfb=9979275 Imad: 1220A1B7A41C004736 Trn: 1224021355Ff | 178171 | 1 | funding_deposit |
| 2 | 2024-12-27 | $-900.00 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:241226 CO Entry Descr:8889375363Sec:CCD Trace#:122043488492862 Eed:241227 Ind ID:1022787905 Ind Name:2 Holdings LLC, Shivam 888-937-5363 Trn: 3628492862Tc | 178171 | 1 | direct_match |
| Total | $-900.00 | 2 transactions | ||||