Funding Details
ID: 223530
Funder Information
- Funder Name
- FINVEST
- Date Funded
- 2025-06-20
- Amount Funded
- $19,200.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 7 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-06-20 - Created At
- 2026-01-30 22:43:11
- Modified At
- 2026-01-30 22:43:11
- Occurrence Count
- 1 times
- Analytics Sources
- 366214
Account Information
- Account Name
- Prestige Utilization Management &Billing Solutions
- Account ID
001Nt00000X3hJzIAJ- Industry
- Financial Services
- Location
- San Antonio, TX
Payment Details
- Term (Days)
- 149
- Payment Frequency
- Weekly
- Daily Payment
- $180.00
- Actual Payment
- $180.00 (Weekly)
- First Payment
- 2025-06-20
- Last Payment
- 2025-07-31
- Transaction Count
- 7
- Transaction Amount
- $-9,917.70
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-20 | $-900.00 | FINVEST DES:PAYMENT 52 ID:1018 INDN:PRESTIGE UTILIZATION M CO ID:RPP4684677 CCD | 366214 | 1 | direct_match |
| 2 | 2025-06-20 | $19,200.00 | WIRE TYPE:WIRE IN DATE: 250620 TIME:1522 ET TRN:2025062000787725 SEQ:3434096403/003852 ORIG:FINVEST LLC ID:1504532107 SND BK:FLAGSTAR BAN K, NA ID:026013576 | 366214 | 1 | funding_deposit |
| 3 | 2025-06-26 | $-1,502.95 | FINVEST DES:PAYMENT 52 ID:1083 INDN:PRESTIGE UTILIZATION M CO ID:RPP4684677 CCD | 366214 | 1 | direct_match |
| 4 | 2025-07-03 | $-1,502.95 | FINVEST DES:PAYMENT 52 ID:1083 INDN:PRESTIGE UTILIZATION M CO ID:RPP4684677 CCD | 366214 | 1 | direct_match |
| 5 | 2025-07-10 | $-1,502.95 | FINVEST DES:PAYMENT 52 ID:1083 INDN:PRESTIGE UTILIZATION M CO ID:RPP4684677 CCD | 366214 | 1 | direct_match |
| 6 | 2025-07-17 | $-1,502.95 | FINVEST DES:PAYMENT 52 ID:1083 INDN:PRESTIGE UTILIZATION M CO ID:RPP4684677 CCD | 366214 | 1 | direct_match |
| 7 | 2025-07-24 | $-1,502.95 | FINVEST DES:PAYMENT 53 ID:1083 INDN:PRESTIGE UTILIZATION M CO ID:RPP4684677 CCD | 366214 | 1 | direct_match |
| 8 | 2025-07-31 | $-1,502.95 | FINVEST DES:PAYMENT 53 ID:1083 INDN:PRESTIGE UTILIZATION M CO ID:RPP4684677 CCD | 366214 | 1 | direct_match |
| Total | $-9,917.70 | 8 transactions | ||||