Funding Details
ID: 215685
Funder Information
- Funder Name
- FINTEGRA LLC
- Date Funded
- 2025-03-14
- Amount Funded
- $48,750.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:19:04
- Modified At
- 2026-01-30 22:19:04
- Occurrence Count
- 1 times
- Analytics Sources
- 334328
Account Information
- Account Name
- Thai garden LLC
- Account ID
001Nt00000VeTMRIA3- Industry
- Restaurant
- Location
- Saint Augustine, FL
Payment Details
- Term (Days)
- 222
- Payment Frequency
- Weekly
- Daily Payment
- $306.25
- Actual Payment
- $306.25 (Weekly)
- First Payment
- 2025-03-21
- Last Payment
- 2025-06-27
- Transaction Count
- 15
- Transaction Amount
- $-22,968.75
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-14 | $48,750.00 | WIRE TYPE:WIRE IN DATE: 250314 TIME:1626 ET TRN:2025031400541567 SEQ:2025031400015645/004764 ORIG:FINTEGRA LLC ID:6305026819 SND BK:CITIZENS BA NK, NATIONAL ASSOC ID:011500120 PMT DET:10618919 | 334328 | 1 | funding_deposit |
| 2 | 2025-03-21 | $-1,531.25 | FINTEGRA DES:8889375363 ID:1071938432 INDN:GARDEN LLC, THAI CO ID:RPP3300677 CCD | 334328 | 1 | direct_match |
| 3 | 2025-03-28 | $-1,531.25 | FINTEGRA DES:8889375363 ID:1071938432 INDN:GARDEN LLC, THAI CO ID:RPP3300677 CCD | 334328 | 1 | direct_match |
| 4 | 2025-04-04 | $-1,531.25 | FINTEGRA DES:8889375363 ID:1071938432 INDN:GARDEN LLC, THAI CO ID:RPP3300677 CCD | 334328 | 1 | direct_match |
| 5 | 2025-04-11 | $-1,531.25 | FINTEGRA DES:8889375363 ID:1071938432 INDN:GARDEN LLC, THAI CO ID:RPP3300677 CCD | 334328 | 1 | direct_match |
| 6 | 2025-04-18 | $-1,531.25 | FINTEGRA DES:8889375363 ID:1071938432 INDN:GARDEN LLC, THAI CO ID:RPP3300677 CCD | 334328 | 1 | direct_match |
| 7 | 2025-04-25 | $-1,531.25 | FINTEGRA DES:8889375363 ID:1071938432 INDN:GARDEN LLC, THAI CO ID:RPP3300677 CCD | 334328 | 1 | direct_match |
| 8 | 2025-05-02 | $-1,531.25 | FINTEGRA DES:8889375363 ID:1071938432 INDN:GARDEN LLC, THAI CO ID:RPP3300677 CCD | 334328 | 1 | direct_match |
| 9 | 2025-05-09 | $-1,531.25 | FINTEGRA DES:8889375363 ID:1071938432 INDN:GARDEN LLC, THAI CO ID:RPP3300677 CCD | 334328 | 1 | direct_match |
| 10 | 2025-05-16 | $-1,531.25 | FINTEGRA DES:8889375363 ID:1071938432 INDN:GARDEN LLC, THAI CO ID:RPP3300677 CCD | 334328 | 1 | direct_match |
| 11 | 2025-05-23 | $-1,531.25 | FINTEGRA DES:8889375363 ID:1071938432 INDN:GARDEN LLC, THAI CO ID:RPP3300677 CCD | 334328 | 1 | direct_match |
| 12 | 2025-05-30 | $-1,531.25 | FINTEGRA DES:8889375363 ID:1071938432 INDN:GARDEN LLC, THAI CO ID:RPP3300677 CCD | 334328 | 1 | direct_match |
| 13 | 2025-06-06 | $-1,531.25 | FINTEGRA DES:8889375363 ID:1071938432 INDN:GARDEN LLC, THAI CO ID:RPP3300677 CCD | 334328 | 1 | direct_match |
| 14 | 2025-06-13 | $-1,531.25 | FINTEGRA DES:8889375363 ID:1071938432 INDN:GARDEN LLC, THAI CO ID:RPP3300677 CCD | 334328 | 1 | direct_match |
| 15 | 2025-06-23 | $-1,531.25 | FINTEGRA DES:8889375363 ID:1071938432 INDN:GARDEN LLC, THAI CO ID:RPP3300677 CCD | 334328 | 1 | direct_match |
| 16 | 2025-06-27 | $-1,531.25 | FINTEGRA DES:8889375363 ID:1071938432 INDN:GARDEN LLC, THAI CO ID:RPP3300677 CCD | 334328 | 1 | direct_match |
| Total | $-22,968.75 | 16 transactions | ||||