Funding Details
ID: 61816
Funder Information
- Funder Name
- FINTEGRA LLC
- Date Funded
- 2025-07-25
- Amount Funded
- $60,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2025-07-03 to 2025-07-03 found before funding date 2025-07-25 - Created At
- 2026-01-30 14:17:17
- Modified At
- 2026-01-30 14:17:17
- Occurrence Count
- 1 times
- Analytics Sources
- 407584
Account Information
- Account Name
- Condor Chocolates LLC
- Account ID
0014z00001lRgHyAAK- Industry
- Food & Beverage
- Location
- Athens, GA
Payment Details
- Term (Days)
- 364
- Payment Frequency
- Weekly
- Daily Payment
- $230.63
- Actual Payment
- $230.63 (Weekly)
- First Payment
- 2025-07-31
- Last Payment
- 2025-09-25
- Transaction Count
- 18
- Transaction Amount
- $-24,215.67
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-09-30
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 (19)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-25 | $60,000.00 | INCOMING WIRE TRANSFER Wire Transfer Credit FINTEGRA LLC NOTPROVIDED | 407584 | 1 | funding_deposit |
| 2 | 2025-07-31 | $-1,537.50 | 8889375363 FINTEGRA RPP3300677 25/07/31 ID # - 649231055 TRACE # - 122043484073547 | 407584 | 1 | direct_match |
| 3 | 2025-07-31 | $-1,153.13 | 8889375363 FINTEGRA RPP3300677 25/07/31 ID # - 649231055 TRACE # - 122043484073570 | 407584 | 1 | direct_match |
| 4 | 2025-08-07 | $-1,537.50 | 8889375363 FINTEGRA RPP3300677 25/08/07 ID # - 649231055 TRACE # - 122043484216366 | 407584 | 1 | direct_match |
| 5 | 2025-08-07 | $-1,153.13 | 8889375363 FINTEGRA RPP3300677 25/08/07 ID # - 649231055 TRACE # - 122043484216389 | 407584 | 1 | direct_match |
| 6 | 2025-08-14 | $-1,537.50 | 8889375363 FINTEGRA ID # - 649231055 RPP3300677 25/08/14 TRACE # - 122043484356988 | 407584 | 1 | direct_match |
| 7 | 2025-08-14 | $-1,153.13 | 8889375363 FINTEGRA RPP3300677 25/08/14 ID # - 649231055 TRACE # - 122043484357011 | 407584 | 1 | direct_match |
| 8 | 2025-08-21 | $-1,537.50 | 8889375363 FINTEGRA RPP3300677 25/08/21 ID # - 649231055 TRACE # - 122043484501374 | 407584 | 1 | direct_match |
| 9 | 2025-08-21 | $-1,153.13 | 8889375363 FINTEGRA RPP3300677 25/08/21 ID # - 649231055 TRACE # - 122043484501395 | 407584 | 1 | direct_match |
| 10 | 2025-08-28 | $-1,537.50 | 8889375363 FINTEGRA RPP3300677 25/08/28 ID # - 649231055 TRACE # - 122043484635801 | 407584 | 1 | direct_match |
| 11 | 2025-08-28 | $-1,153.13 | 8889375363 FINTEGRA ID # - 649231055 RPP3300677 25/08/28 TRACE # - 122043484635822 | 407584 | 1 | direct_match |
| 12 | 2025-09-04 | $-1,537.50 | 8889375363 FINTEGRA RPP3300677 25/09/04 | 407584 | 1 | direct_match |
| 13 | 2025-09-04 | $-1,153.13 | 8889375363 FINTEGRA RPP3300677 25/09/04 ID # - 649231055 TRACE # - 122043484756497 | 407584 | 1 | direct_match |
| 14 | 2025-09-11 | $-1,537.50 | 8889375363 FINTEGRA RPP3300677 25/09/11 ID # - 649231055 TRACE # - 122043484894433 | 407584 | 1 | direct_match |
| 15 | 2025-09-11 | $-1,153.13 | 8889375363 FINTEGRA RPP3300677 25/09/11 ID # - 649231055 TRACE # - 122043484894454 | 407584 | 1 | direct_match |
| 16 | 2025-09-18 | $-1,537.50 | 8889375363 FINTEGRA RPP3300677 25/09/18 ID # - 649231055 TRACE # - 122043485036333 | 407584 | 1 | direct_match |
| 17 | 2025-09-18 | $-1,153.13 | 8889375363 FINTEGRA RPP3300677 25/09/18 ID # - 649231055 TRACE # - 122043485036354 | 407584 | 1 | direct_match |
| 18 | 2025-09-25 | $-1,537.50 | 8889375363 FINTEGRA ID # - 649231055 RPP3300677 25/09/25 TRACE # - 122043485174343 | 407584 | 1 | direct_match |
| 19 | 2025-09-25 | $-1,153.13 | 8889375363 FINTEGRA RPP3300677 25/09/25 ID # - 649231055 TRACE # - 122043485174364 | 407584 | 1 | direct_match |
| Total | $-24,215.67 | 19 transactions | ||||