Funding Details
ID: 18310
Funder Information
- Funder Name
- FINTEGRA LLC
- Date Funded
- 2025-06-25
- Amount Funded
- $14,625.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-06-25 occurred 5 days after previous funding's last payment on 2025-06-20 - Created At
- 2026-01-29 00:30:23
- Modified At
- 2026-01-30 22:38:52
- Occurrence Count
- 2 times
- Analytics Sources
- 360431
Account Information
- Account Name
- THABORDIN KAEWMA
- Account ID
001Nt00000Wo8mMIAR- Industry
- Restaurant
- Location
- Ripon, CA
Payment Details
- Term (Days)
- 176
- Payment Frequency
- Weekly
- Daily Payment
- $115.83
- Actual Payment
- $115.83 (Weekly)
- First Payment
- 2025-06-26
- Last Payment
- 2025-07-31
- Transaction Count
- 27
- Transaction Amount
- $-13,755.32
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 0.9405
- Payoff Status
- active
- Expected Payoff
- 2026-02-26
- 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 | 2025-06-25 | $14,625.00 | WIRE TYPE:WIRE IN DATE: 250625 TIME:1624 ET TRN:2025062500570478 SEQ:2025062500015415/004737 ORIG:FINTEGRA LLC ID:6305026819 SND BK:CITIZENS BA NK, NATIONAL ASSOC ID:011500120 PMT DET:11470829 | 360431 | 2 | funding_deposit |
| 2 | 2025-06-26 | $-579.17 | FINTEGRA DES:8889375363 ID:XXXXXXXXX INDN:THAI CUISINE, MY CO ID:RPP3300677 CCD | 360431 | 2 | direct_match |
| 3 | 2025-07-03 | $-579.17 | FINTEGRA DES:8889375363 ID:XXXXXXXXX INDN:THAI CUISINE, MY CO ID:RPP3300677 CCD | 360431 | 2 | direct_match |
| 4 | 2025-07-03 | $-434.38 | FINTEGRA DES:8889375363 ID:XXXXXXXXX INDN:THAI CUISINE, MY CO ID:RPP3300677 CCD | 360431 | 2 | direct_match |
| 5 | 2025-07-10 | $-579.17 | FINTEGRA DES:8889375363 ID:XXXXXXXXX INDN:THAI CUISINE, MY CO ID:RPP3300677 CCD | 360431 | 2 | direct_match |
| 6 | 2025-07-10 | $-434.38 | FINTEGRA DES:8889375363 ID:XXXXXXXXX INDN:THAI CUISINE, MY CO ID:RPP3300677 CCD | 360431 | 2 | direct_match |
| 7 | 2025-07-17 | $-579.17 | FINTEGRA DES:8889375363 ID:XXXXXXXXX INDN:THAI CUISINE, MY CO ID:RPP3300677 CCD | 360431 | 2 | direct_match |
| 8 | 2025-07-17 | $-434.38 | FINTEGRA DES:8889375363 ID:XXXXXXXXX INDN:THAI CUISINE, MY CO ID:RPP3300677 CCD | 360431 | 2 | direct_match |
| 9 | 2025-07-24 | $-579.17 | FINTEGRA DES:8889375363 ID:XXXXXXXXX INDN:THAI CUISINE, MY CO ID:RPP3300677 CCD | 360431 | 2 | direct_match |
| 10 | 2025-07-24 | $-434.38 | FINTEGRA DES:8889375363 ID:XXXXXXXXX INDN:THAI CUISINE, MY CO ID:RPP3300677 CCD | 360431 | 2 | direct_match |
| 11 | 2025-07-31 | $-579.17 | FINTEGRA DES:8889375363 ID:XXXXXXXXX INDN:THAI CUISINE, MY CO ID:RPP3300677 CCD | 360431 | 2 | direct_match |
| 12 | 2025-07-31 | $-434.38 | FINTEGRA DES:8889375363 ID:XXXXXXXXX INDN:THAI CUISINE, MY CO ID:RPP3300677 CCD | 360431 | 2 | direct_match |
| 13 | 2025-08-07 | $-579.17 | FINTEGRA DES:8889375363 ID:XXXXXXXXX INDN:THAI CUISINE, MY CO ID:RPP3300677 CCD | 410893 | 2 | direct_match |
| 14 | 2025-08-07 | $-434.38 | FINTEGRA DES:8889375363 ID:XXXXXXXXX INDN:THAI CUISINE, MY CO ID:RPP3300677 CCD | 410893 | 2 | direct_match |
| 15 | 2025-08-14 | $-579.17 | FINTEGRA DES:8889375363 ID:XXXXXXXXX INDN:THAI CUISINE, MY CO ID:RPP3300677 CCD | 410893 | 2 | direct_match |
| 16 | 2025-08-14 | $-434.38 | FINTEGRA DES:8889375363 ID:XXXXXXXXX INDN:THAI CUISINE, MY CO ID:RPP3300677 CCD | 410893 | 2 | direct_match |
| 17 | 2025-08-21 | $-579.17 | FINTEGRA DES:8889375363 ID:XXXXXXXXX INDN:THAI CUISINE, MY CO ID:RPP3300677 CCD | 410893 | 2 | direct_match |
| 18 | 2025-08-21 | $-434.38 | FINTEGRA DES:8889375363 ID:XXXXXXXXX INDN:THAI CUISINE, MY CO ID:RPP3300677 CCD | 410893 | 2 | direct_match |
| 19 | 2025-08-28 | $-579.17 | FINTEGRA DES:8889375363 ID:XXXXXXXXX INDN:THAI CUISINE, MY CO ID:RPP3300677 CCD | 410893 | 2 | direct_match |
| 20 | 2025-08-28 | $-434.38 | FINTEGRA DES:8889375363 ID:XXXXXXXXX INDN:THAI CUISINE, MY CO ID:RPP3300677 CCD | 410893 | 2 | direct_match |
| 21 | 2025-09-04 | $-579.17 | FINTEGRA DES:8889375363 ID:XXXXXXXXX INDN:THAI CUISINE, MY CO ID:RPP3300677 CCD | 410893 | 2 | direct_match |
| 22 | 2025-09-04 | $-434.38 | FINTEGRA DES:8889375363 ID:XXXXXXXXX INDN:THAI CUISINE, MY CO ID:RPP3300677 CCD | 410893 | 2 | direct_match |
| 23 | 2025-09-11 | $-579.17 | FINTEGRA DES:8889375363 ID:XXXXXXXXX INDN:THAI CUISINE, MY CO ID:RPP3300677 CCD | 410893 | 2 | direct_match |
| 24 | 2025-09-11 | $-434.38 | FINTEGRA DES:8889375363 ID:XXXXXXXXX INDN:THAI CUISINE, MY CO ID:RPP3300677 CCD | 410893 | 2 | direct_match |
| 25 | 2025-09-18 | $-579.17 | FINTEGRA DES:8889375363 ID:XXXXXXXXX INDN:THAI CUISINE, MY CO ID:RPP3300677 CCD | 410893 | 2 | direct_match |
| 26 | 2025-09-18 | $-434.38 | FINTEGRA DES:8889375363 ID:XXXXXXXXX INDN:THAI CUISINE, MY CO ID:RPP3300677 CCD | 410893 | 2 | direct_match |
| 27 | 2025-09-25 | $-579.17 | FINTEGRA DES:8889375363 ID:XXXXXXXXX INDN:THAI CUISINE, MY CO ID:RPP3300677 CCD | 410893 | 2 | direct_match |
| 28 | 2025-09-25 | $-434.38 | FINTEGRA DES:8889375363 ID:XXXXXXXXX INDN:THAI CUISINE, MY CO ID:RPP3300677 CCD | 410893 | 2 | direct_match |
| Total | $-13,755.32 | 28 transactions | ||||