Funding Details

ID: 17784

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Funder Information
Funder Name
FINTEGRA LLC
Date Funded
2025-06-18
Amount Funded
$48,750.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:20:47
Modified At
2026-01-30 22:18:58
Occurrence Count
2 times
Analytics Sources
356153, 334120
Account Information
Account Name
DLCD Inc.
Account ID
001Nt00000VeNs7IAF
Industry
Automotive Repair
Location
Laguna Niguel, CA
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2025-06-26
Last Payment
2025-06-26
Transaction Count
5
Transaction Amount
$-7,239.60
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
0.1485
Payoff Status
active
Expected Payoff
2026-05-13
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-18 $48,750.00 WT Fed#05180 Citizens Bank, NAT /Org=Fintegra LLC Srf# 2025061800016784 Trn#250618209385 Rfb# 11413961 356153, 334120 2 funding_deposit
2 2025-06-26 $-1,447.92 < Business to Business ACH Debit - Fintegra 8889375363 250625 1109893581 Inc., Dlcd 356153, 334120 2 direct_match
3 2025-07-03 $-1,447.92 < Business to Business ACH Debit - Fintegra 8889375363 250702 1109893581 Inc., Dlcd 356153 2 direct_match
4 2025-07-10 $-1,447.92 < Business to Business ACH Debit - Fintegra 8889375363 250709 1109893581 Inc., Dlcd 356153 2 direct_match
5 2025-07-17 $-1,447.92 < Business to Business ACH Debit - Fintegra 8889375363 250716 1109893581 Inc., Dlcd 356153 2 direct_match
6 2025-07-24 $-1,447.92 < Business to Business ACH Debit - Fintegra 8889375363 250723 1109893581 Inc., Dlcd 356153 2 direct_match
Total $-7,239.60 6 transactions