Funding Details
ID: 253692
Funder Information
- Funder Name
- FINPOINT FUNDING
- Date Funded
- 2025-09-19
- Amount Funded
- $14,310.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 14 transactions from 2025-09-02 to 2025-09-02 found before funding date 2025-09-19 - 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)
- 40
- Payment Frequency
- Daily
- Daily Payment
- $500.00
- Actual Payment
- $500.00 (Daily)
- First Payment
- 2025-09-19
- Last Payment
- 2025-10-28
- Transaction Count
- 26
- Transaction Amount
- $-13,000.00
- 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 (28)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-19 | $-500.00 | FINPOINT FUNDING DES:FP2000 EN ID:FP2000 EN DIOS INDN:FP2000 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 1 | direct_match |
| 2 | 2025-09-19 | $14,310.00 | FINPOINT FUNDING DES:EN DIOS CO ID:EN DIOS CONFIO INDN:EN DIOS CONFIO ELECTRO CO ID:XXXXXXXXX CCD | 467156 | 1 | funding_deposit |
| 3 | 2025-09-22 | $-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 | 2025-09-23 | $-500.00 | FINPOINT FUNDING DES:FP2593 EN ID:FP2593 EN DIOS INDN:FP2593 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 1 | direct_match |
| 5 | 2025-09-24 | $-500.00 | FINPOINT FUNDING DES:FP2593 EN ID:FP2593 EN DIOS INDN:FP2593 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 1 | direct_match |
| 6 | 2025-09-25 | $-500.00 | FINPOINT FUNDING DES:FP2593 EN ID:FP2593 EN DIOS INDN:FP2593 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 1 | direct_match |
| 7 | 2025-09-26 | $-500.00 | FINPOINT FUNDING DES:FP2593 EN ID:FP2593 EN DIOS INDN:FP2593 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 1 | direct_match |
| 8 | 2025-09-29 | $-500.00 | FINPOINT FUNDING DES:FP2593 EN ID:FP2593 EN DIOS INDN:FP2593 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 1 | direct_match |
| 9 | 2025-09-30 | $-500.00 | FINPOINT FUNDING DES:FP2593 EN ID:FP2593 EN DIOS INDN:FP2593 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 1 | direct_match |
| 10 | 2025-10-01 | $-500.00 | FINPOINT FUNDING DES:FP2593 EN ID:FP2593 EN DIOS INDN:FP2593 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 1 | direct_match |
| 11 | 2025-10-02 | $-500.00 | Zelle payment to Esteban Taxi Base Conf# qtz48ebg0 | 467156 | 1 | direct_match |
| 12 | 2025-10-03 | $-500.00 | Zelle payment to Esteban Taxi Base Conf# nk8aj3o1e | 467156 | 1 | direct_match |
| 13 | 2025-10-06 | $-500.00 | Zelle payment to Esteban Taxi Base Conf# mf09uauej | 467156 | 1 | direct_match |
| 14 | 2025-10-07 | $-500.00 | FINPOINT FUNDING DES:FP2593 EN ID:FP2593 EN DIOS INDN:FP2593 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 1 | direct_match |
| 15 | 2025-10-08 | $-500.00 | FINPOINT FUNDING DES:FP2593 EN ID:FP2593 EN DIOS INDN:FP2593 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 1 | direct_match |
| 16 | 2025-10-09 | $-500.00 | FINPOINT FUNDING DES:FP2593 EN ID:FP2593 EN DIOS INDN:FP2593 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 1 | direct_match |
| 17 | 2025-10-10 | $-500.00 | FINPOINT FUNDING DES:FP2593 EN ID:FP2593 EN DIOS INDN:FP2593 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 1 | direct_match |
| 18 | 2025-10-14 | $-500.00 | Zelle payment to Amigo Del Shorty Robert Conf# k70ws5x9a | 467156 | 2 | direct_match |
| 19 | 2025-10-15 | $-500.00 | FINPOINT FUNDING DES:FP2593 EN ID:FP2593 EN DIOS INDN:FP2593 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 1 | direct_match |
| 20 | 2025-10-16 | $-500.00 | FINPOINT FUNDING DES:FP2593 EN ID:FP2593 EN DIOS INDN:FP2593 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 1 | direct_match |
| 21 | 2025-10-17 | $-500.00 | FINPOINT FUNDING DES:FP2593 EN ID:FP2593 EN DIOS INDN:FP2593 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 1 | direct_match |
| 22 | 2025-10-20 | $-500.00 | Zelle payment to Amigo Del Shorty Robert Conf# ofzf8gbe6 | 467156 | 1 | direct_match |
| 23 | 2025-10-21 | $-500.00 | FINPOINT FUNDING DES:FP2593 EN ID:FP2593 EN DIOS INDN:FP2593 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 1 | direct_match |
| 24 | 2025-10-22 | $-500.00 | FINPOINT FUNDING DES:FP2593 EN ID:FP2593 EN DIOS INDN:FP2593 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 1 | direct_match |
| 25 | 2025-10-23 | $-500.00 | FINPOINT FUNDING DES:FP2593 EN ID:FP2593 EN DIOS INDN:FP2593 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 1 | direct_match |
| 26 | 2025-10-24 | $-500.00 | FINPOINT FUNDING DES:FP2593 EN ID:FP2593 EN DIOS INDN:FP2593 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 1 | direct_match |
| 27 | 2025-10-27 | $-500.00 | FINPOINT FUNDING DES:FP2593 EN ID:FP2593 EN DIOS INDN:FP2593 EN DIOS CONFIO CO ID:XXXXXXXXX CCD | 467156 | 1 | direct_match |
| 28 | 2025-10-28 | $500.00 | Zelle payment from MARTIN LUCIANO Conf# bLfjnHrfr | 467156 | 1 | direct_match |
| Total | $-13,000.00 | 28 transactions | ||||