Funding Details
ID: 3421
Funder Information
- Funder Name
- FINTEGRA LLC
- Date Funded
- 2024-08-02
- Amount Funded
- $45,080.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:14:55
- Modified At
- 2026-01-30 14:29:06
- Occurrence Count
- 3 times
- Analytics Sources
- 131761
Account Information
- Account Name
- 100 Chiro Malpica, LLC
- Account ID
0014z00001p2OrKAAU- Industry
- Chiropractors
- Location
- Palm Beach Gardens, FL
Payment Details
- Term (Days)
- 220
- Payment Frequency
- Weekly
- Daily Payment
- $286.00
- Actual Payment
- $286.00 (Weekly)
- First Payment
- 2024-08-09
- Last Payment
- 2024-10-25
- Transaction Count
- 16
- Transaction Amount
- $-22,880.00
- First Bank Statement
- 2024-06-29
- Last Bank Statement
- 2024-10-31
Analysis
- Factor Rate
- 0.5075
- Payoff Status
- active
- Expected Payoff
- 2025-06-06
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-02 | $45,080.00 | Fedwire Credit Via: Citizens Bank, NA/011500120 B/O: Fintegra LLC King of Prussia PA 19406 Ref: Chase Nyc/Ctr/Bnf=100 Chiro Malpica, LLC Stuart FL 34994-9491 US/Ac-00 0000007821 Rfb=8917685 Imad: 0802A1B7A41C003328 Trn: 0936551215Ff | 131761 | 3 | funding_deposit |
| 2 | 2024-08-09 | $-1,430.00 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:240808 CO Entry Descr:8889375363Sec:CCD Trace#:122043488696076 Eed:240809 Ind ID:962988549 Ind Name:Chiro Malpica LLC, 100 888-937-5363 Trn: 2228696076Tc | 131761 | 3 | direct_match |
| 3 | 2024-08-16 | $-1,430.00 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:240815 CO Entry Descr:8889375363Sec:CCD Trace#:122043482784581 Eed:240816 Ind ID:962988549 Ind Name:Chiro Malpica LLC, 100 888-937-5363 Trn: 2292784581Tc | 131761 | 3 | direct_match |
| 4 | 2024-08-23 | $-1,430.00 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:240822 CO Entry Descr:8889375363Sec:CCD Trace#:122043486608785 Eed:240823 Ind ID:962988549 Ind Name:Chiro Malpica LLC, 100 888-937-5363 Trn: 2366608785Tc | 131761 | 3 | direct_match |
| 5 | 2024-08-30 | $-1,430.00 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:240829 CO Entry Descr:8889375363Sec:CCD Trace#:122043482752607 Eed:240830 Ind ID:962988549 Ind Name:Chiro Malpica LLC, 100 888-937-5363 Trn: 2432752607Tc | 131761 | 3 | direct_match |
| 6 | 2024-09-06 | $-1,430.00 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:240905 CO Entry Descr:8889375363Sec:CCD Trace#:122043486354009 Eed:240906 Ind ID:962988549 Ind Name:Chiro Malpica LLC, 100 888-937-5363 Trn: 2506354009Tc | 131761 | 3 | direct_match |
| 7 | 2024-09-13 | $-1,430.00 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:240912 CO Entry Descr:8889375363Sec:CCD Trace#:122043487166252 Eed:240913 Ind ID:962988549 Ind Name:Chiro Malpica LLC, 100 888-937-5363 Trn: 2577166252Tc | 131761 | 3 | direct_match |
| 8 | 2024-09-20 | $-1,430.00 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:240919 CO Entry Descr:8889375363Sec:CCD Trace#:122043484189343 Eed:240920 Ind ID:962988549 Ind Name:Chiro Malpica LLC, 100 888-937-5363 Trn: 2644189343Tc | 131761 | 3 | direct_match |
| 9 | 2024-09-27 | $-1,430.00 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:240926 CO Entry Descr:8889375363Sec:CCD Trace#:122043488557999 Eed:240927 Ind ID:962988549 Ind Name:Chiro Malpica LLC, 100 888-937-5363 Trn: 2718557999Tc | 131761 | 3 | direct_match |
| 10 | 2024-10-04 | $-1,430.00 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:241003 CO Entry Descr:8889375363Sec:CCD Trace#:122043487341035 Eed:241004 Ind ID:962988549 Ind Name:Chiro Malpica LLC, 100 888-937-5363 Trn: 2787341035Tc | 131761 | 3 | direct_match |
| 11 | 2024-10-11 | $-1,430.00 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:241010 CO Entry Descr:8889375363Sec:CCD Trace#:122043481406731 Eed:241011 Ind ID:962988549 Ind Name:Chiro Malpica LLC, 100 888-937-5363 Trn: 2851406731Tc | 131761 | 3 | direct_match |
| 12 | 2024-10-18 | $-1,430.00 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:241017 CO Entry Descr:8889375363Sec:CCD Trace#:122043487390055 Eed:241018 Ind ID:962988549 Ind Name:Chiro Malpica LLC, 100 888-937-5363 Trn: 2927390055Tc | 131761 | 3 | direct_match |
| 13 | 2024-10-25 | $-1,430.00 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:241024 CO Entry Descr:8889375363Sec:CCD Trace#:122043488979747 Eed:241025 Ind ID:962988549 Ind Name:Chiro Malpica LLC, 100 888-937-5363 Trn: 2998979747Tc | 131761 | 3 | direct_match |
| 14 | 2024-11-04 | $-1,430.00 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:241031 CO Entry Descr:8889375363Sec:CCD Trace#:122043486610079 Eed:241101 Ind ID:962988549 Ind Name:Chiro Malpica LLC, 100 | 144647 | 3 | direct_match |
| 15 | 2024-11-12 | $-1,430.00 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:241107 CO Entry Descr:8889375363Sec:CCD Trace#:122043483373977 Eed:241108 Ind ID:962988549 Ind Name:Chiro Malpica LLC, 100 | 144647 | 3 | direct_match |
| 16 | 2024-11-18 | $-1,430.00 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:241114 CO Entry Descr:8889375363Sec:CCD Trace#:122043488461859 Eed:241115 Ind ID:962988549 Ind Name:Chiro Malpica LLC, 100 | 144647 | 3 | direct_match |
| 17 | 2024-11-25 | $-1,430.00 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:241121 CO Entry Descr:8889375363Sec:CCD Trace#:122043480633254 Eed:241122 Ind ID:962988549 Ind Name:Chiro Malpica LLC, 100 | 144647 | 3 | direct_match |
| Total | $-22,880.00 | 17 transactions | ||||