Funding Details
ID: 47060
Funder Information
- Funder Name
- FINPOINT FUNDING
- Date Funded
- 2024-11-27
- Amount Funded
- $13,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 18 transactions from 2024-11-01 to 2024-11-01 found before funding date 2024-11-27 - Created At
- 2026-01-30 13:30:44
- Modified At
- 2026-01-30 13:30:44
- Occurrence Count
- 1 times
- Analytics Sources
- 210173
Account Information
- Account Name
- Suncoast Arcade Inc
- Account ID
0010z00001VR9sqAAD- Industry
- Retail
- Location
- Largo, FL
Payment Details
- Term (Days)
- 42
- Payment Frequency
- Daily
- Daily Payment
- $450.00
- Actual Payment
- $450.00 (Daily)
- First Payment
- 2024-11-27
- Last Payment
- 2025-02-26
- Transaction Count
- 51
- Transaction Amount
- $-22,950.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
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 (52)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-27 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Nov 27 CO Entry Descr : Fp1336 Sunsec : CCD Trace # : 067015091782890 Eed : 241127 Ind ID : Fp1336 Suncoast Ind Name : Fp1336 Suncoast Arcade Trn : 3321782890Tc | 210173 | 1 | direct_match |
| 2 | 2024-11-27 | $13,500.00 | Fedwire Credit Via : Optimumbank / 067015096 B / O : Finpoint Funding LLC New City NY 109566334 Ref : Chase Nyc / Ctr / Bnf = Suncoast Arcade Inc. Dba Suncoast Largo FL 33773-181 8 US / Ac - 000000005179 Rfb = Suncoast A Rcade Imad : 1127Gmqfmp01026211 Trn : 1037271332Ff | 210173 | 1 | funding_deposit |
| 3 | 2024-11-29 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Nov 29 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015090854376 Eed : 241129 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 3340854376Tc | 210173 | 1 | direct_match |
| 4 | 2024-12-02 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Dec 2 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015091218432 Eed : 241202 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 3371218432Tc | 210173 | 1 | direct_match |
| 5 | 2024-12-04 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Dec 4 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015095033501 Eed : 241204 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 3395033501Tc | 210173 | 1 | direct_match |
| 6 | 2024-12-05 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Dec 5 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015098364760 Eed : 241205 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 3408364760Tc | 210173 | 1 | direct_match |
| 7 | 2024-12-06 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Dec 6 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015094611493 Eed : 241206 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 3414611493Tc | 210173 | 1 | direct_match |
| 8 | 2024-12-09 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Dec 9 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015091789844 Eed : 241209 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 3441789844Tc | 210173 | 1 | direct_match |
| 9 | 2024-12-10 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Dec 10 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015090417884 Eed : 241210 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 3450417884Tc | 210173 | 1 | direct_match |
| 10 | 2024-12-11 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Dec 11 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015099856343 Eed : 241211 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 3469856343Tc | 210173 | 1 | direct_match |
| 11 | 2024-12-12 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Dec 12 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015095088710 Eed : 241212 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 3475088710Tc | 210173 | 1 | direct_match |
| 12 | 2024-12-13 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Dec 13 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015095168741 Eed : 241213 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 3485168741Tc | 210173 | 1 | direct_match |
| 13 | 2024-12-16 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Dec 16 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015093216350 Eed : 241216 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 3513216350Tc | 210173 | 1 | direct_match |
| 14 | 2024-12-17 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Dec 17 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015096969943 Eed : 241217 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 3526969943Tc | 210173 | 1 | direct_match |
| 15 | 2024-12-18 | $-450.00 | Orig CO Name : Finpoint Funding ID : 921366246 Desc Date : Dec 18 CO Entry Descr : Fp1466 Sunsec : CCD Trace015097086626 Eed : 241218 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 3537086626Tc | 210173 | 1 | direct_match |
| 16 | 2024-12-19 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Dec 19 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015091670504 Eed : 241219 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 3541670504Tc | 210173 | 1 | direct_match |
| 17 | 2024-12-20 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Dec 20 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015090963026 Eed : 241220 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 3550963026Tc | 210173 | 1 | direct_match |
| 18 | 2024-12-23 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Dec 23 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015096510813 Eed : 241223 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 3586510813Tc | 210173 | 1 | direct_match |
| 19 | 2024-12-24 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Dec 24 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015096973908 Eed : 241224 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 3596973908Tc | 210173 | 1 | direct_match |
| 20 | 2025-01-02 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Jan 2 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015094113039 Eed : 250102 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 0024113039Tc | 210173 | 1 | direct_match |
| 21 | 2025-01-03 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Jan 3 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015098905265 Eed : 250103 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 0038905265Tc | 210173 | 1 | direct_match |
| 22 | 2025-01-06 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Jan 6 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015096828032 Eed : 250106 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 0066828032Tc | 210173 | 1 | direct_match |
| 23 | 2025-01-07 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Jan 7 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015098075676 Eed : 250107 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 0078075676Tc | 210173 | 1 | direct_match |
| 24 | 2025-01-08 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Jan 8 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015098730933 Eed : 250108 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 0088730933Tc | 210173 | 1 | direct_match |
| 25 | 2025-01-09 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Jan 9 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015090050692 Eed : 250109 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 0090050692Tc | 210173 | 1 | direct_match |
| 26 | 2025-01-10 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Jan 10 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015094166542 Eed : 250110 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 0104166542Tc | 210173 | 1 | direct_match |
| 27 | 2025-01-13 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Jan 13 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015093955386 Eed : 250113 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 0133955386Tc | 210173 | 1 | direct_match |
| 28 | 2025-01-14 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Jan 14 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015096006715 Eed : 250114 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 0146006715Tc | 210173 | 1 | direct_match |
| 29 | 2025-01-15 | $-450.00 | Orig CO Name : Capital One Orig ID : 9279744391 Desc Date : 250114 CO Entry Descr : Online Pmtsec : CCD Trace # : 056073614415913 Eed : 250115 Ind ID : 42N1 Dapn7Ufi0Xj Ind Name : Jonathan Weaver Trn : 0154415913Tc | 210173 | 1 | direct_match |
| 30 | 2025-01-16 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Jan 16 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015098039091 Eed : 250116 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 0168039091Tc | 210173 | 1 | direct_match |
| 31 | 2025-01-17 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Jan 17 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015099739928 Eed : 250117 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 0179739928Tc | 210173 | 1 | direct_match |
| 32 | 2025-01-21 | $-450.00 | Orig CO Name : Finpoint Funding ID : 921366246 Desc Date : Jan 21 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015094139338 Eed : 250121 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 0214139338Tc | 210173 | 2 | direct_match |
| 33 | 2025-01-22 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Jan 22 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015094788988 Eed : 250122 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 0224788988Tc | 210173 | 1 | direct_match |
| 34 | 2025-01-23 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Jan 23 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015091214693 Eed : 250123 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 0231214693Tc | 210173 | 1 | direct_match |
| 35 | 2025-01-24 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Jan 24 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015097220717 Eed : 250124 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 0247220717Tc | 210173 | 1 | direct_match |
| 36 | 2025-01-30 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Jan 30 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015096005022 Eed : 250130 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 0306005022Tc | 210173 | 1 | direct_match |
| 37 | 2025-01-31 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Jan 31 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015099976408 Eed : 250131 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 0319976408Tc | 210173 | 1 | direct_match |
| 38 | 2025-02-03 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Feb 3 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015091269582 Eed : 250203 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 0341269582Tc | 210173 | 1 | direct_match |
| 39 | 2025-02-05 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Feb 5 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015096120947 Eed : 250205 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 0366120947Tc | 210173 | 1 | direct_match |
| 40 | 2025-02-06 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Feb 6 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015096105333 Eed : 250206 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 0376105333Tc | 210173 | 1 | direct_match |
| 41 | 2025-02-07 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Feb 7 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015094976040 Eed : 250207 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 0384976040Tc | 210173 | 1 | direct_match |
| 42 | 2025-02-10 | $-450.00 | Orig CO Name : Capital One Orig ID : 9279744391 Desc Date : 250208 CO Entry Descr : Online Pmtsec : CCD Trace # : 056073613654612 Eed : 250210 Ind ID : 42Sbt6C8J5P098D Ind Name : Jon Weaver Trn : 0413654612Tc | 210173 | 1 | direct_match |
| 43 | 2025-02-11 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Feb 11 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015094404815 Eed : 250211 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 0424404815Tc | 210173 | 1 | direct_match |
| 44 | 2025-02-13 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Feb 13 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015096921350 Eed : 250213 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 0446921350Tc | 210173 | 1 | direct_match |
| 45 | 2025-02-14 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Feb 14 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015095698729 Eed : 250214 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 0455698729Tc | 210173 | 1 | direct_match |
| 46 | 2025-02-18 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Feb 18 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015094812797 Eed : 250218 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 0494812797Tc | 210173 | 1 | direct_match |
| 47 | 2025-02-19 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Feb 19 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015091738209 Eed : 250219 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 0501738209Tc | 210173 | 1 | direct_match |
| 48 | 2025-02-20 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Feb 20 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015093582103 Eed : 250220 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 0513582103Tc | 210173 | 1 | direct_match |
| 49 | 2025-02-21 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Feb 21 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015092602667 Eed : 250221 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 0522602667Tc | 210173 | 1 | direct_match |
| 50 | 2025-02-24 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Feb 24 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015096861976 Eed : 250224 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 0556861976Tc | 210173 | 1 | direct_match |
| 51 | 2025-02-25 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Feb 25 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015091334516 Eed : 250225 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 0561334516Tc | 210173 | 1 | direct_match |
| 52 | 2025-02-26 | $-450.00 | Orig CO Name : Finpoint Funding Orig ID : 921366246 Desc Date : Feb 26 CO Entry Descr : Fp1466 Sunsec : CCD Trace # : 067015091133820 Eed : 250226 Ind ID : Fp1466 Suncoast Ind Name : Fp1466 Suncoast Arcade Trn : 0571133820Tc | 210173 | 1 | direct_match |
| Total | $-22,950.00 | 52 transactions | ||||