Funding Details
ID: 207333
Funder Information
- Funder Name
- FINPOINT FUNDING
- Date Funded
- 2025-02-07
- Amount Funded
- $6,280.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 9 transactions from 2025-02-03 to 2025-02-06 found before funding date 2025-02-07 - Created At
- 2026-01-30 21:53:55
- Modified At
- 2026-01-30 21:53:55
- Occurrence Count
- 1 times
- Analytics Sources
- 303122
Account Information
- Account Name
- Sandwich Express
- Account ID
001Nt00000UJsJcIAL- Industry
- Food & Beverage
- Location
- Plainview, NY
Payment Details
- Term (Days)
- 17
- Payment Frequency
- Daily
- Daily Payment
- $492.86
- Actual Payment
- $492.86 (Daily)
- First Payment
- 2025-02-07
- Last Payment
- 2025-02-13
- Transaction Count
- 10
- Transaction Amount
- $-8,803.20
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-07 | $-1,267.78 | CCD DEBIT, FINPOINT FUNDING FP1500 10 FP1500 10 WASHI | 303122 | 1 | direct_match |
| 2 | 2025-02-07 | $-492.86 | CCD DEBIT, FINPOINT FUNDING FP1470 10 FP1470 10 WASHI | 303122 | 1 | direct_match |
| 3 | 2025-02-07 | $6,280.00 | WIRE TRANSFER INCOMING, FINPOINT FUNDING LLC | 303122 | 1 | funding_deposit |
| 4 | 2025-02-10 | $-1,267.78 | CCD DEBIT, FINPOINT FUNDING FP1500 10 FP1500 10 WASHI | 303122 | 1 | direct_match |
| 5 | 2025-02-10 | $-492.86 | CCD DEBIT, FINPOINT FUNDING FP1470 10 FP1470 10 WASHI | 303122 | 1 | direct_match |
| 6 | 2025-02-11 | $-1,267.78 | CCD DEBIT, FINPOINT FUNDING FP1500 10 FP1500 10 WASHI | 303122 | 1 | direct_match |
| 7 | 2025-02-11 | $-492.86 | CCD DEBIT, FINPOINT FUNDING FP1470 10 FP1470 10 WASHI | 303122 | 1 | direct_match |
| 8 | 2025-02-12 | $-1,267.78 | CCD DEBIT, FINPOINT FUNDING FP1500 10 FP1500 10 WASHI | 303122 | 1 | direct_match |
| 9 | 2025-02-12 | $-492.86 | CCD DEBIT, FINPOINT FUNDING FP1470 10 FP1470 10 WASHI | 303122 | 1 | direct_match |
| 10 | 2025-02-13 | $-1,267.78 | CCD DEBIT, FINPOINT FUNDING FP1500 10 FP1500 10 WASHI | 303122 | 1 | direct_match |
| 11 | 2025-02-13 | $-492.86 | CCD DEBIT, FINPOINT FUNDING FP1470 10 FP1470 10 WASHI | 303122 | 1 | direct_match |
| Total | $-8,803.20 | 11 transactions | ||||