Funding Details

ID: 181189

Funder Information
Funder Name
FINTEGRA LLC
Date Funded
2025-01-29
Amount Funded
$19,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 20:32:40
Modified At
2026-01-30 20:32:40
Occurrence Count
1 times
Analytics Sources
223385
Account Information
Account Name
SKYLINE DELI
Account ID
001Nt00000QculSIAR
Industry
Restaurant
Location
Richmond, TX
Payment Details
Term (Days)
265
Payment Frequency
Weekly
Daily Payment
$103.00
Actual Payment
$103.00 (Weekly)
First Payment
2025-02-05
Last Payment
2025-03-26
Transaction Count
20
Transaction Amount
$-10,304.68
First Bank Statement
2024-11-30
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 (21)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-29 $19,500.00 Fedwire Credit Via: Citizens Bank, NA/011500120 B/O: Fintegra LLC King of Prussia PA 19406 Ref: Chase Nyc/Ctr/Bnf=Michael Gelfand Dba Skyline Deli Richmond TX 77406 U S/Ac-000000001195 Rfb=10263896 Imad: 0129A1B7A41C004003 Trn: 1124411029Ff 223385 1 funding_deposit
2 2025-02-05 $-515.39 Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:250204 CO Entry Descr:8889375363Sec:CCD Trace#:122043484838369 Eed:250205 Ind ID:1037164775 Ind Name:Deli, Skyline 888-937-5363 Trn: 0364838369Tc 232524 1 direct_match
3 2025-02-05 $-515.00 Payment to FINTEGRA LLC 223385 1 direct_match
4 2025-02-12 $-515.39 Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:250211 CO Entry Descr:8889375363Sec:CCD Trace#:122043487756389 Eed:250212 Ind ID:1037164775 Ind Name:Deli, Skyline 888-937-5363 Trn: 0437756389Tc 232524 1 direct_match
5 2025-02-12 $-515.00 Payment to FINTEGRA LLC 223385 1 direct_match
6 2025-02-19 $-515.39 Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:250218 CO Entry Descr:8889375363Sec:CCD Trace#:122043481994234 Eed:250219 Ind ID:1037164775 Ind Name:Deli, Skyline 888-937-5363 Trn: 0501994234Tc 232524 1 direct_match
7 2025-02-19 $-515.00 Payment to FINTEGRA LLC 223385 1 direct_match
8 2025-02-26 $-515.39 Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:250225 CO Entry Descr:8889375363Sec:CCD Trace#:122043483676298 Eed:250226 Ind ID:1037164775 Ind Name:Deli, Skyline 888-937-5363 Trn: 0573676298Tc 232524 1 direct_match
9 2025-02-26 $-515.00 Payment to FINTEGRA LLC 223385 1 direct_match
10 2025-03-05 $-515.39 Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:250304 CO Entry Descr:8889375363Sec:CCD Trace#:122043481535917 Eed:250305 Ind ID:1037164775 Ind Name:Deli, Skyline 888-937-5363 Trn: 0641535917Tc 232524 1 direct_match
11 2025-03-05 $-515.00 Payment to FINTEGRA LLC 223385 1 direct_match
12 2025-03-12 $-515.39 Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:250311 CO Entry Descr:8889375363Sec:CCD Trace#:122043483392580 Eed:250312 Ind ID:1037164775 Ind Name:Deli, Skyline 888-937-5363 Trn: 0713392580Tc 232524 1 direct_match
13 2025-03-12 $-515.00 Payment to FINTEGRA LLC 223385 1 direct_match
14 2025-03-19 $-515.39 Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:250318 CO Entry Descr:8889375363Sec:CCD Trace#:122043487909546 Eed:250319 Ind ID:1037164775 Ind Name:Deli, Skyline 888-937-5363 Trn: 0787909546Tc 232524 1 direct_match
15 2025-03-19 $-515.00 Payment to FINTEGRA LLC 223385 1 direct_match
16 2025-03-26 $-515.39 Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:250325 CO Entry Descr:8889375363Sec:CCD Trace#:122043483355966 Eed:250326 Ind ID:1037164775 Ind Name:Deli, Skyline 888-937-5363 Trn: 0853355966Tc 232524 1 direct_match
17 2025-03-26 $-515.00 Payment to FINTEGRA LLC 223385 1 direct_match
18 2025-04-02 $-515.39 ORIG CO NAME:FINTEGRA ORIG ID:RPP3300677 DESC DATE:250401 CO ENTRY DESCR:8889375363SEC:CCD TRACE#:122043482270241 EED:250402 IND ID:1037164775 IND NAME:DELI, SKYLINE 888-937-5363 TRN: 0922270241TC ACH DEBIT −$515.39 232524 1 direct_match
19 2025-04-09 $-515.39 ORIG CO NAME:FINTEGRA ORIG ID:RPP3300677 DESC DATE:250408 CO ENTRY DESCR:8889375363SEC:CCD TRACE#:122043484961668 EED:250409 IND ID:1037164775 IND NAME:DELI, SKYLINE 888-937-5363 TRN: 0994961668TC ACH DEBIT −$515.39 232524 1 direct_match
20 2025-04-16 $-515.39 ORIG CO NAME:FINTEGRA ORIG ID:RPP3300677 DESC DATE:250415 CO ENTRY DESCR:8889375363SEC:CCD TRACE#:122043480814515 EED:250416 IND ID:1037164775 IND NAME:DELI, SKYLINE 888-937-5363 TRN: 1060814515TC ACH DEBIT −$515.39 232524 1 direct_match
21 2025-04-23 $-515.39 ORIG CO NAME:FINTEGRA ORIG ID:RPP3300677 DESC DATE:250422 CO ENTRY DESCR:8889375363SEC:CCD TRACE#:122043487078621 EED:250423 IND ID:1037164775 IND NAME:DELI, SKYLINE 888-937-5363 TRN: 1137078621TC ACH DEBIT −$515.39 232524 1 direct_match
Total $-10,304.68 21 transactions