Funding Details
ID: 253691
Funder Information
- Funder Name
- FINPOINT FUNDING
- Date Funded
- 2025-10-29
- Amount Funded
- $9,200.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-10-29 occurred 1 days after previous funding's last payment on 2025-10-28 - Created At
- 2026-01-31 00:10:40
- Modified At
- 2026-01-31 00:10:40
- Occurrence Count
- 1 times
- Analytics Sources
- 467156
Account Information
- Account Name
- EN DIOS CONFIO ELECTRONICS SALES AND REPAIRS CORP
- Account ID
001Nt00000eq9EhIAI- Industry
- Computer/Electronics Repair
- Location
- NEW ROCHELLE, NY
Payment Details
- Term (Days)
- 25
- Payment Frequency
- Daily
- Daily Payment
- $500.00
- Actual Payment
- $500.00 (Daily)
- First Payment
- 2025-10-29
- Last Payment
- 2025-11-28
- Transaction Count
- 16
- Transaction Amount
- $-8,000.00
- First Bank Statement
- 2025-09-01
- Last Bank Statement
- 2025-12-12
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 (22)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-29 | $-500.00 | FINPOINT FUNDING DES:FP2593 EN ID:FP2593 EN DIOS INDN:FP2593 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 1 | direct_match |
| 2 | 2025-10-29 | $9,200.00 | WIRE TYPE:WIRE IN DATE: 251029 TIME:1621 ET TRN:2025102900527723 SEQ:0670150960230099/032519 ORIG:FINPOINT FUNDING LLC ID:210045860 SND BK:OPTI MUMBANK ID:067015096 PMT DET:EN DIOS CONFIO E/LOCI NS/CTRC | 467156 | 1 | funding_deposit |
| 3 | 2025-10-30 | $-500.00 | FINPOINT FUNDING DES:FP2593 EN ID:FP2593 EN DIOS INDN:FP2593 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 1 | direct_match |
| 4 | 2025-10-31 | $-500.00 | FINPOINT FUNDING DES:FP2644 EN ID:FP2644 EN DIOS INDN:FP2644 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 1 | direct_match |
| 5 | 2025-11-03 | $-500.00 | FINPOINT FUNDING DES:FP2644 EN ID:FP2644 EN DIOS INDN:FP2644 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 1 | direct_match |
| 6 | 2025-11-04 | $-500.00 | FINPOINT FUNDING DES:FP2644 EN ID:FP2644 EN DIOS INDN:FP2644 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 1 | direct_match |
| 7 | 2025-11-05 | $-500.00 | FINPOINT FUNDING DES:FP2644 EN ID:FP2644 EN DIOS INDN:FP2644 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 1 | direct_match |
| 8 | 2025-11-06 | $-500.00 | FINPOINT FUNDING DES:FP2644 EN ID:FP2644 EN DIOS INDN:FP2644 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 1 | direct_match |
| 9 | 2025-11-07 | $-500.00 | FINPOINT FUNDING DES:FP2644 EN ID:FP2644 EN DIOS INDN:FP2644 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 1 | direct_match |
| 10 | 2025-11-10 | $500.00 | Zelle payment from CELLULAR FACTORY 2 CORP Conf# 99buaeufg | 467156 | 1 | direct_match |
| 11 | 2025-11-12 | $-500.00 | FINPOINT FUNDING DES:FP2644 EN ID:FP2644 EN DIOS INDN:FP2644 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 2 | direct_match |
| 12 | 2025-11-13 | $-500.00 | FINPOINT FUNDING DES:FP2644 EN ID:FP2644 EN DIOS INDN:FP2644 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 1 | direct_match |
| 13 | 2025-11-14 | $-500.00 | FINPOINT FUNDING DES:FP2644 EN ID:FP2644 EN DIOS INDN:FP2644 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 1 | direct_match |
| 14 | 2025-11-17 | $500.00 | Zelle payment from Melissa Bellance Conf# Z8A0JJFEM | 467156 | 1 | direct_match |
| 15 | 2025-11-18 | $-500.00 | FINPOINT FUNDING DES:FP2644 EN ID:FP2644 EN DIOS INDN:FP2644 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 1 | direct_match |
| 16 | 2025-11-19 | $-500.00 | FINPOINT FUNDING DES:FP2644 EN ID:FP2644 EN DIOS INDN:FP2644 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 1 | direct_match |
| 17 | 2025-11-20 | $-500.00 | FINPOINT FUNDING DES:FP2644 EN ID:FP2644 EN DIOS INDN:FP2644 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 1 | direct_match |
| 18 | 2025-11-21 | $500.00 | Zelle payment from JUAN ROJAS for "Payment"; Conf# kyyidp2j3 | 467156 | 1 | direct_match |
| 19 | 2025-11-24 | $-500.00 | FINPOINT FUNDING DES:FP2644 EN ID:FP2644 EN DIOS INDN:FP2644 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 1 | direct_match |
| 20 | 2025-11-25 | $500.00 | Zelle payment from ESTHER EJIANYA for "Samsung 24 512gb"; Conf# i250gimwz | 467156 | 1 | direct_match |
| 21 | 2025-11-26 | $500.00 | BKOFAMERICA ATM 11/26 #000003961 DEPOSIT NEW ROCHELLE REMOT NEW ROCHELLE NY | 467156 | 1 | direct_match |
| 22 | 2025-11-28 | $-500.00 | FINPOINT FUNDING DES:FP2644 EN ID:FP2644 EN DIOS INDN:FP2644 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 2 | direct_match |
| Total | $-8,000.00 | 22 transactions | ||||