Funder Information
Funder Name
FINTEGRA LLC
Date Funded
2025-07-30
Amount Funded
$29,250.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #17784
Renewal detected: New funding on 2025-07-30 occurred 6 days after previous funding's last payment on 2025-07-24
Created At
2026-01-29 00:20:47
Modified At
2026-01-30 22:18:58
Occurrence Count
2 times
Analytics Sources
356153
Account Information
Account Name
DLCD Inc.
Account ID
001Nt00000VeNs7IAF
Industry
Automotive Repair
Location
Laguna Niguel, CA
Payment Details
Term (Days)
141
Payment Frequency
Weekly
Daily Payment
$289.58
Actual Payment
$289.58 (Weekly)
First Payment
2025-07-31
Last Payment
2025-08-14
Transaction Count
27
Transaction Amount
$-31,564.63
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-14
Analysis
Factor Rate
1.0791
Payoff Status
paid_off_funding
Expected Payoff
2026-02-12
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (28)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-30 $29,250.00 WT Fed#01C00 Citizens Bank, NA /Org=Fintegra LLC Srf# 2025073000017595 Trn#250730220760 Rfb# 356153 2 funding_deposit
2 2025-07-31 $-1,447.92 < Business to Business ACH Debit - Fintegra 8889375363 250730 1109893581 Inc., Dlcd 356153 2 direct_match
3 2025-08-06 $-868.75 BUSINESS TO BUSINESS ACH FINTEGRA 8889375363 250806 1109893581 INC . , DLCD 356153 2 direct_match
4 2025-08-07 $-1,447.92 BUSINESS TO BUSINESS ACH FINTEGRA 8889375363 250806 1109893581 INC . , DLCD 356153 2 direct_match
5 2025-08-13 $-868.75 BUSINESS TO BUSINESS ACH FINTEGRA 8889375363 250812 1109893581 INC . , DLCD 356153 2 direct_match
6 2025-08-14 $-1,447.92 BUSINESS TO BUSINESS ACH FINTEGRA 8889375363 250813 1109893581 INC . , DLCD 356153 2 direct_match
7 2025-08-20 $-868.75 < Business to Business ACH Debit - Fintegra 8889375363 250819 1109893581 Inc., Dlcd 430953 2 direct_match
8 2025-08-21 $-1,447.92 < Business to Business ACH Debit - Fintegra 8889375363 250820 1109893581 Inc., Dlcd 430953 2 direct_match
9 2025-08-27 $-868.75 < Business to Business ACH Debit - Fintegra 8889375363 250826 1109893581 Inc., Dlcd 430953 2 direct_match
10 2025-08-28 $-1,447.92 < Business to Business ACH Debit - Fintegra 8889375363 250827 1109893581 Inc., Dlcd 430953 2 direct_match
11 2025-09-03 $-868.75 < Business to Business ACH Debit - Fintegra 8889375363 250902 1109893581 Inc., Dlcd 430953 2 direct_match
12 2025-09-04 $-1,447.92 < Business to Business ACH Debit - Fintegra 8889375363 250903 1109893581 Inc., Dlcd 430953 2 direct_match
13 2025-09-10 $-868.75 < Business to Business ACH Debit - Fintegra 8889375363 250909 1109893581 Inc., Dlcd 430953 2 direct_match
14 2025-09-11 $-1,447.92 < Business to Business ACH Debit - Fintegra 8889375363 250910 1109893581 Inc., Dlcd 430953 2 direct_match
15 2025-09-17 $-868.75 < Business to Business ACH Debit - Fintegra 8889375363 250916 1109893581 Inc., Dlcd 430953 2 direct_match
16 2025-09-18 $-1,447.92 < Business to Business ACH Debit - Fintegra 8889375363 250917 1109893581 Inc., Dlcd 430953 2 direct_match
17 2025-09-24 $-868.75 < Business to Business ACH Debit - Fintegra 8889375363 250923 1109893581 Inc., Dlcd 430953 2 direct_match
18 2025-09-25 $-1,447.92 < Business to Business ACH Debit - Fintegra 8889375363 250924 1109893581 Inc., Dlcd 430953 2 direct_match
19 2025-10-01 $-868.75 < Business to Business ACH Debit - Fintegra 8889375363 250930 1109893581 Inc., Dlcd 430953 2 direct_match
20 2025-10-02 $-1,447.92 < Business to Business ACH Debit - Fintegra 8889375363 251001 1109893581 Inc., Dlcd 430953 2 direct_match
21 2025-10-08 $-868.75 < Business to Business ACH Debit - Fintegra 8889375363 251007 1109893581 Inc., Dlcd 430953 2 direct_match
22 2025-10-09 $-1,447.92 < Business to Business ACH Debit - Fintegra 8889375363 251008 1109893581 Inc., Dlcd 430953 2 direct_match
23 2025-10-15 $-868.75 < Business to Business ACH Debit - Fintegra 8889375363 251014 1109893581 Inc., Dlcd 430953 2 direct_match
24 2025-10-16 $-1,447.92 < Business to Business ACH Debit - Fintegra 8889375363 251015 1109893581 Inc., Dlcd 430953 2 direct_match
25 2025-10-22 $-868.75 < Business to Business ACH Debit - Fintegra 8889375363 251021 1109893581 Inc., Dlcd 430953 2 direct_match
26 2025-10-23 $-1,447.92 < Business to Business ACH Debit - Fintegra 8889375363 251022 1109893581 Inc., Dlcd 430953 2 direct_match
27 2025-10-29 $-868.75 < Business to Business ACH Debit - Fintegra 8889375363 251028 1109893581 Inc., Dlcd 430953 2 direct_match
28 2025-10-30 $-1,447.92 < Business to Business ACH Debit - Fintegra 8889375363 251029 1109893581 Inc., Dlcd 430953 2 direct_match
Total $-31,564.63 28 transactions