Funding Details
ID: 51392
Funder Information
- Funder Name
- FINPOINT FUNDING
- Date Funded
- 2025-08-05
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:44:15
- Modified At
- 2026-01-30 13:44:15
- Occurrence Count
- 1 times
- Analytics Sources
- 394655
Account Information
- Account Name
- Moroles Investments, LLC
- Account ID
0010z00001Z4Sq8AAF- Industry
- Medical Supplies
- Location
- Edinburg, TX
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-08-07
- Last Payment
- 2025-08-07
- Transaction Count
- 1
- Transaction Amount
- $-299.80
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-08-29
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-05 | $9,000.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Finpoint Funding LLC Montvale NJ 076451891 Ref: Chase Nyc/Ctr/Bnf=Moroles Investments, LLC Dba Edinburg TX 78539-4510 US/Ac-000000006375 Rfb=Moroles Inve Stme Imad: 0805Gmqfmp01026259 Trn: 0882541217Ff | 394655 | 1 | funding_deposit |
| 2 | 2025-08-07 | $-299.80 | Orig CO Name:Finpoint Funding Orig ID:921366246 Desc Date:Aug 06 CO Entry Descr:Fp1985 Morsec:CCD Trace#:067015091093403 Eed:250806 Ind ID:Fp1985 Moroles Ind Name:Fp1985 Moroles Investm Trn: 2181093403Tc | 394655 | 1 | direct_match |
| Total | $-299.80 | 2 transactions | ||||