Funding Details
ID: 248030
Funder Information
- Funder Name
- FINTEGRA LLC
- Date Funded
- 2025-07-23
- Amount Funded
- $58,283.75
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:54:59
- Modified At
- 2026-01-30 23:54:59
- Occurrence Count
- 1 times
- Analytics Sources
- 445754
Account Information
- Account Name
- Central Ohio Gas Line Services LLC
- Account ID
001Nt00000dPqEnIAK- Industry
- Utilities
- Location
- Delaware, OH
Payment Details
- Term (Days)
- 170
- Payment Frequency
- Weekly
- Daily Payment
- $478.57
- Actual Payment
- $478.57 (Weekly)
- First Payment
- 2025-07-31
- Last Payment
- 2025-10-30
- Transaction Count
- 14
- Transaction Amount
- $-33,500.04
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-23 | $58,283.75 | Fedwire Credit Via: Citizens Bank, NA/011500120 B/O: Fintegra LLC King of Prussia PA 19406 Ref: Chase Nyc/Ctr/Bnf=Central Ohio Gas Line Services, LLC Delaware OH 4301 5-9617 US/Ac-000000008299 Rfb=Notpr Ovided Imad: 0723A1B7A41C004898 Trn: 1081331204Ff | 445754 | 1 | funding_deposit |
| 2 | 2025-07-31 | $-2,392.86 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:250730 CO Entry Descr:8889375363Sec:CCD Trace#:122043482738786 Eed:250731 Ind ID:967408879 Ind Name:Ohio Gas Line, Central 888-937-5363 Trn: 2122738786Tc | 445754 | 1 | direct_match |
| 3 | 2025-08-07 | $-2,392.86 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:250806 CO Entry Descr:8889375363Sec:CCD Trace#:122043488317813 Eed:250807 Ind ID:967408879 Ind Name:Ohio Gas Line, Central 888-937-5363 Trn: 2198317813Tc | 445754 | 1 | direct_match |
| 4 | 2025-08-14 | $-2,392.86 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:250813 CO Entry Descr:8889375363Sec:CCD Trace#:122043482231464 Eed:250814 Ind ID:967408879 Ind Name:Ohio Gas Line, Central 888-937-5363 Trn: 2262231464Tc | 445754 | 1 | direct_match |
| 5 | 2025-08-21 | $-2,392.86 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:250820 CO Entry Descr:8889375363Sec:CCD Trace#:122043485100425 Eed:250821 Ind ID:967408879 Ind Name:Ohio Gas Line, Central 888-937-5363 Trn: 2335100425Tc | 445754 | 1 | direct_match |
| 6 | 2025-08-28 | $-2,392.86 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:250827 CO Entry Descr:8889375363Sec:CCD Trace#:122043488445714 Eed:250828 Ind ID:967408879 Ind Name:Ohio Gas Line, Central 888-937-5363 Trn: 2408445714Tc | 445754 | 1 | direct_match |
| 7 | 2025-09-04 | $-2,392.86 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:250903 CO Entry Descr:8889375363Sec:CCD Trace#:122043484732413 Eed:250904 Ind ID:967408879 Ind Name:Ohio Gas Line, Central 888-937-5363 Trn: 2474732413Tc | 445754 | 1 | direct_match |
| 8 | 2025-09-11 | $-2,392.86 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:250910 CO Entry Descr:8889375363Sec:CCD Trace#:122043488152092 Eed:250911 Ind ID:967408879 Ind Name:Ohio Gas Line, Central 888-937-5363 Trn: 2548152092Tc | 445754 | 1 | direct_match |
| 9 | 2025-09-18 | $-2,392.86 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:250917 CO Entry Descr:8889375363Sec:CCD Trace#:122043487490029 Eed:250918 Ind ID:967408879 Ind Name:Ohio Gas Line, Central 888-937-5363 Trn: 2617490029Tc | 445754 | 1 | direct_match |
| 10 | 2025-09-25 | $-2,392.86 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:250924 CO Entry Descr:8889375363Sec:CCD Trace#:122043488412284 Eed:250925 Ind ID:967408879 Ind Name:Ohio Gas Line, Central 888-937-5363 Trn: 2688412284Tc | 445754 | 1 | direct_match |
| 11 | 2025-10-02 | $-2,392.86 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:251001 CO Entry Descr:8889375363Sec:CCD Trace#:122043488477046 Eed:251002 Ind ID:967408879 Ind Name:Ohio Gas Line, Central 888-937-5363 Trn: 2758477046Tc | 445754 | 1 | direct_match |
| 12 | 2025-10-09 | $-2,392.86 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:251008 CO Entry Descr:8889375363Sec:CCD Trace#:122043484394103 Eed:251009 Ind ID:967408879 Ind Name:Ohio Gas Line, Central 888-937-5363 Trn: 2824394103Tc | 445754 | 1 | direct_match |
| 13 | 2025-10-16 | $-2,392.86 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:251015 CO Entry Descr:8889375363Sec:CCD Trace#:122043485604976 Eed:251016 Ind ID:967408879 Ind Name:Ohio Gas Line, Central 888-937-5363 Trn: 2895604976Tc | 445754 | 1 | direct_match |
| 14 | 2025-10-23 | $-2,392.86 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:251022 CO Entry Descr:8889375363Sec:CCD Trace#:122043481751303 Eed:251023 Ind ID:967408879 Ind Name:Ohio Gas Line, Central 888-937-5363 Trn: 2961751303Tc | 445754 | 1 | direct_match |
| 15 | 2025-10-30 | $-2,392.86 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:251029 CO Entry Descr:8889375363Sec:CCD Trace#:122043482086231 Eed:251030 Ind ID:967408879 Ind Name:Ohio Gas Line, Central 888-937-5363 Trn: 3032086231Tc | 445754 | 1 | direct_match |
| Total | $-33,500.04 | 15 transactions | ||||