Funding Details
ID: 18311
Funder Information
- Funder Name
- FINTEGRA LLC
- Date Funded
- 2025-06-04
- Amount Funded
- $12,881.12
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 9 transactions from 2025-04-03 to 2025-04-03 found before funding date 2025-06-04 - 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)
- 136
- Payment Frequency
- Weekly
- Daily Payment
- $132.38
- Actual Payment
- $132.38 (Weekly)
- First Payment
- 2025-06-12
- Last Payment
- 2025-06-20
- Transaction Count
- 2
- Transaction Amount
- $-1,158.34
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 0.0899
- Payoff Status
- defaulted
- Expected Payoff
- 2025-12-11
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-04 | $12,881.12 | WIRE TYPE:WIRE IN DATE: 250604 TIME:1407 ET TRN:2025060400462439 SEQ:2025060400009877/002825 ORIG:FINTEGRA LLC ID:6305026819 SND BK:CITIZENS BA NK, NATIONAL ASSOC ID:011500120 PMT DET:11285114 | 360431 | 2 | funding_deposit |
| 2 | 2025-06-12 | $-579.17 | FINTEGRA DES:8889375363 ID:XXXXXXXXX INDN:THAI CUISINE, MY CO ID:RPP3300677 CCD | 360431 | 2 | direct_match |
| 3 | 2025-06-20 | $-579.17 | FINTEGRA DES:8889375363 ID:XXXXXXXXX INDN:THAI CUISINE, MY CO ID:RPP3300677 CCD | 360431 | 2 | direct_match |
| Total | $-1,158.34 | 3 transactions | ||||