Funding Details
ID: 3372
Funder Information
- Funder Name
- FINTEGRA LLC
- Date Funded
- 2024-09-10
- Amount Funded
- $81,832.48
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 11 transactions from 2024-07-01 to 2024-07-01 found before funding date 2024-09-10 - Created At
- 2026-01-28 21:13:12
- Modified At
- 2026-01-30 14:25:49
- Occurrence Count
- 3 times
- Analytics Sources
- 123321
Account Information
- Account Name
- TP Sidework LLC
- Account ID
0014z00001oBGT7AAO- Industry
- Construction
- Location
- Casa Grande, AZ
Payment Details
- Term (Days)
- 346
- Payment Frequency
- Weekly
- Daily Payment
- $330.20
- Actual Payment
- $330.20 (Weekly)
- First Payment
- 2024-09-16
- Last Payment
- 2024-09-30
- Transaction Count
- 3
- Transaction Amount
- $-9,660.00
- First Bank Statement
- 2024-07-01
- Last Bank Statement
- 2024-09-30
Analysis
- Factor Rate
- 0.1180
- Payoff Status
- active
- Expected Payoff
- 2026-01-07
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-10 | $81,832.48 | Wire Credit REF002209 CITIZENS BK NA PRO 240910B018H2 ORG=FINTEGRA LLC 1150 1ST AVE STE 105 | 123321 | 3 | funding_deposit |
| 2 | 2024-09-16 | $-3,220.00 | Electronic Withdrawal To FINTEGRA REF=242570138997740N00 RPP33006778889375363907463906 | 123321 | 3 | direct_match |
| 3 | 2024-09-23 | $-3,220.00 | Electronic Withdrawal To FINTEGRA REF=242640182209900N00 RPP33006778889375363907463906 | 123321 | 3 | direct_match |
| 4 | 2024-09-30 | $-3,220.00 | Electronic Withdrawal To FINTEGRA REF=242740086495330N00 RPP33006778889375363907463906 | 123321 | 3 | direct_match |
| Total | $-9,660.00 | 4 transactions | ||||