Funding Details
ID: 171827
Funder Information
- Funder Name
- FINTAP
- Date Funded
- 2025-01-30
- Amount Funded
- $70,829.34
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:02:55
- Modified At
- 2026-01-30 20:02:55
- Occurrence Count
- 1 times
- Analytics Sources
- 217068
Account Information
- Account Name
- Essawira Corp
- Account ID
001Nt00000PZtTrIAL- Industry
- Wholesale
- Location
- FLUSHING, NY
Payment Details
- Term (Days)
- 121
- Payment Frequency
- Weekly
- Daily Payment
- $817.80
- Actual Payment
- $817.80 (Weekly)
- First Payment
- 2025-02-06
- Last Payment
- 2025-02-27
- Transaction Count
- 4
- Transaction Amount
- $-16,356.00
- First Bank Statement
- 2024-11-06
- Last Bank Statement
- 2025-03-25
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 | 2025-01-30 | $70,829.34 | USD WIRE IN FROM CROSS RIVER BAN ACCT 2193 RDM CAPITAL SPV REF FUNDING FOR Y21 | 217068 | 1 | funding_deposit |
| 2 | 2025-02-06 | $-4,089.00 | FINTAP PAYMENT 250205 006NU00000JLOYR | 217068 | 1 | direct_match |
| 3 | 2025-02-13 | $-4,089.00 | FINTAP PAYMENT 250212 006NU00000JLOYR | 217068 | 1 | direct_match |
| 4 | 2025-02-20 | $-4,089.00 | FINTAP PAYMENT 250219 006NU000001LOYR | 217068 | 1 | direct_match |
| 5 | 2025-02-27 | $-4,089.00 | FINTAP PAYMENT 250226 006NU00000JLOYR | 217068 | 1 | direct_match |
| Total | $-16,356.00 | 5 transactions | ||||