Funding Details

ID: 177935

Funder Information
Funder Name
FINTEGRA LLC
Date Funded
2025-01-16
Amount Funded
$117,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 20:22:15
Modified At
2026-01-30 20:22:15
Occurrence Count
1 times
Analytics Sources
217616
Account Information
Account Name
Castroville Barbecue Company LLC
Account ID
001Nt00000QFA9pIAH
Industry
Restaurant
Location
Castroville, TX
Payment Details
Term (Days)
243
Payment Frequency
Daily
Daily Payment
$672.00
Actual Payment
$672.00 (Daily)
First Payment
2025-01-17
Last Payment
2025-03-31
Transaction Count
48
Transaction Amount
$-33,703.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-03-31
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 (49)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-16 $117,000.00 Wire Deposit TXN Bank Wires FINTEGRA LLC 217616 1 funding_deposit
2 2025-01-17 $-672.00 ACH Payment FINTEGRA 8889375363 217616 1 direct_match
3 2025-01-21 $-672.00 ACH Payment FINTEGRA 8889375363 217616 1 direct_match
4 2025-01-22 $-672.00 ACH Payment FINTEGRA 8889375363 217616 1 direct_match
5 2025-01-23 $-672.00 ACH Payment FINTEGRA 8889375363 217616 1 direct_match
6 2025-01-24 $-672.00 ACH Payment FINTEGRA 8889375363 217616 1 direct_match
7 2025-01-27 $-672.00 ACH Payment FINTEGRA 8889375363 217616 1 direct_match
8 2025-01-28 $-672.00 ACH Payment FINTEGRA 8889375363 217616 1 direct_match
9 2025-01-29 $-672.00 ACH Payment FINTEGRA 8889375363 217616 1 direct_match
10 2025-01-30 $-672.00 ACH Payment FINTEGRA 8889375363 217616 1 direct_match
11 2025-01-31 $-672.00 ACH Payment FINTEGRA 8889375363 217616 1 direct_match
12 2025-02-03 $-672.00 02/03/2025 ACH PAYMENT FINTEGRA 8889375363 $ 672.00 02/03/2025 217616 1 direct_match
13 2025-02-04 $-672.00 ACH PAYMENT FINTEGRA 8889375363 $ 672.00 02/04/2025 217616 1 direct_match
14 2025-02-05 $-672.00 02/05/2025 ACH PAYMENT FINTEGRA 8889375363 $ 672.00 217616 1 direct_match
15 2025-02-06 $-672.00 02/06/2025 ACH PAYMENT FINTEGRA 8889375363 $ 672.00 217616 1 direct_match
16 2025-02-07 $-672.00 02/07/2025 ACH PAYMENT FINTEGRA 8889375363 $ 672.00 217616 1 direct_match
17 2025-02-10 $-693.00 Payment to FINTEGRA LLC 217644 1 direct_match
18 2025-02-10 $-672.00 02/10/2025 ACH PAYMENT $ 672.00 FINTEGRA 8889375363 217644 1 direct_match
19 2025-02-12 $-672.00 02/12/2025 ACH PAYMENT ADP TAX ADP TAX $ 672.00 PAYMENT FINTEGRA 8889375363 217616 1 direct_match
20 2025-02-13 $-672.00 PAYMENT ACADEMY.COM 888-922-2336 TX # 5558 02/13/2025 POS $ 672.00 PAYMENT FINTEGRA 8889375363 217616 1 direct_match
21 2025-02-14 $-672.00 02/14/2025 ACH PAYMENT JP BEXAR COUNTY BEXAR $ 672.00 PAYMENT FINTEGRA 8889375363 217616 1 direct_match
22 2025-02-19 $-672.00 $ 672.00 02/19/2025 ACH PAYMENT FINTEGRA 8889375363 217616 1 direct_match
23 2025-02-20 $-672.00 $ 672.00 02/20/2025 ACH PAYMENT FINTEGRA 8889375363 $ 692.51 217616 1 direct_match
24 2025-02-21 $-672.00 ACH PAYMENT FINTEGRA 8889375363 217616 1 direct_match
25 2025-02-25 $-672.00 02/25/2025 ACH PAYMENT FINTEGRA 8889375363 $ 672.00 ACH 217616 1 direct_match
26 2025-02-28 $-672.00 02/28/2025 ACH PAYMENT FINTEGRA 8889375363 $ 672.00 217644 1 direct_match
27 2025-03-03 $-672.00 PAYMENT FINTEGRA 8889375363 $ 672.00 03/03/2025 ACH PAYMENT 217616 1 direct_match
28 2025-03-04 $-672.00 ACH PAYMENT FINTEGRA 8889375363 $ 672.00 03/04/2025 217616 1 direct_match
29 2025-03-05 $-672.00 03/05/2025 ACH PAYMENT FINTEGRA 8889375363 $ 672.00 217616 1 direct_match
30 2025-03-06 $-693.00 Payment to FINTEGRA LLC 217644 1 direct_match
31 2025-03-06 $-672.00 ACH PAYMENT FINTEGRA 8889375363 217616 1 direct_match
32 2025-03-07 $-693.00 Payment to FINTEGRA LLC 217644 1 direct_match
33 2025-03-10 $-845.00 Payment to FINTEGRA LLC 217616 1 direct_match
34 2025-03-11 $-845.00 Payment to FINTEGRA LLC 217616 1 direct_match
35 2025-03-12 $-845.00 Payment to FINTEGRA LLC 217616 1 direct_match
36 2025-03-13 $-845.00 Payment to FINTEGRA LLC 217616 1 direct_match
37 2025-03-13 $-672.00 03/13/2025 POS PAYMENT THAT'S GREAT NEW $ 672.00 FINTEGRA 8889375363 217644 1 direct_match
38 2025-03-14 $-845.00 Payment to FINTEGRA LLC 217616 1 direct_match
39 2025-03-17 $-672.00 ACH PAYMENT FINTEGRA 8889375363 217644 1 direct_match
40 2025-03-18 $-672.00 ACH PAYMENT FINTEGRA 8889375363 217644 1 direct_match
41 2025-03-19 $-672.00 ACH PAYMENT FINTEGRA 8889375363 217644 1 direct_match
42 2025-03-20 $-672.00 PAYMENT FINTEGRA 8889375363 ACH PAYMENT 217616 1 direct_match
43 2025-03-21 $-672.00 ACH PAYMENT FINTEGRA 8889375363 $ 672.00 03/21/2025 217616 1 direct_match
44 2025-03-24 $-672.00 03/24/2025 ACH PAYMENT FINTEGRA 8889375363 $ 672.00 217616 1 direct_match
45 2025-03-25 $-672.00 ACH PAYMENT FINTEGRA 8889375363 $ 672.00 217616 1 direct_match
46 2025-03-26 $-672.00 03/26/2025 ACH PAYMENT FINTEGRA 8889375363 $ 672.00 217616 1 direct_match
47 2025-03-27 $-845.00 Payment to FINTEGRA LLC 217616 1 direct_match
48 2025-03-28 $-845.00 Payment to FINTEGRA LLC 217616 1 direct_match
49 2025-03-31 $-845.00 Payment to FINTEGRA LLC 217616 1 direct_match
Total $-33,703.00 49 transactions