Funding Details
ID: 47023
Funder Information
- Funder Name
- FINTEGRA LLC
- Date Funded
- 2024-03-11
- Amount Funded
- $30,185.08
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:30:37
- Modified At
- 2026-01-30 13:30:37
- Occurrence Count
- 1 times
- Analytics Sources
- 7195
Account Information
- Account Name
- Huy Hoang LLC
- Account ID
0010z00001VQvU5AAL- Industry
- Restaurant
- Location
- Cranston, RI
Payment Details
- Term (Days)
- 108
- Payment Frequency
- Weekly
- Daily Payment
- $390.00
- Actual Payment
- $390.00 (Weekly)
- First Payment
- 2024-03-18
- Last Payment
- 2024-03-25
- Transaction Count
- 2
- Transaction Amount
- $-3,900.00
- First Bank Statement
- 2023-11-01
- Last Bank Statement
- 2024-03-29
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-03-11 | $30,185.08 | Fedwire Credit Via: Citizens Bank, NA/011500120 B/O: Fintegra LLC King of Prussia PA 19406 Ref: Chase Nyc/Ctr/Bnf=Huy Hoang LLC Cranston RI 02920-7920 US/Ac-000000009 119 Rfb=7889973 Imad: 0311A1B7A41C002156 Trn: 0698901071Ff | 7195 | 1 | funding_deposit |
| 2 | 2024-03-18 | $-1,950.00 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:240315 CO Entry Descr:8889375363Sec:CCD Trace#:122043488548842 Eed:240318 Ind ID:914694481 Ind Name:Hoang LLC, Huy 888-937-5363 Trn: 0788548842Tc | 7195 | 1 | direct_match |
| 3 | 2024-03-25 | $-1,950.00 | Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:240322 CO Entry Descr:8889375363Sec:CCD Trace#:122043483298681 Eed:240325 Ind ID:914694481 Ind Name:Hoang LLC, Huy 888-937-5363 Trn: 0853298681Tc | 7195 | 1 | direct_match |
| Total | $-3,900.00 | 3 transactions | ||||