Funding Details

ID: 63738

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Funder Information
Funder Name
FINTEGRA LLC
Date Funded
2024-11-22
Amount Funded
$9,800.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:23:02
Modified At
2026-01-30 14:23:02
Occurrence Count
1 times
Analytics Sources
165914
Account Information
Account Name
Pinos Multiservice LLC
Account ID
0014z00001n0r7VAAQ
Industry
Construction
Location
Pasadena, MD
Payment Details
Term (Days)
190
Payment Frequency
Weekly
Daily Payment
$72.00
Actual Payment
$72.00 (Weekly)
First Payment
2024-12-02
Last Payment
2024-12-30
Transaction Count
5
Transaction Amount
$-1,800.00
First Bank Statement
2024-10-01
Last Bank Statement
2024-12-31
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-22 $9,800.00 WT Fed#05087 Citizens Bank, NAT /Org=Fintegra LLC Srf# 2024112200016451 Trn#241122204868 Rfb# 9751977 165914 1 funding_deposit
2 2024-12-02 $-360.00 < Business to Business ACH Debit - Fintegra 8889375363 241129 1011850245 Multiservice LLC, Pino 165914 1 direct_match
3 2024-12-09 $-360.00 < Business to Business ACH Debit - Fintegra 8889375363 241206 1011850245 Multiservice LLC, Pino 165914 1 direct_match
4 2024-12-16 $-360.00 < Business to Business ACH Debit - Fintegra 8889375363 241213 1011850245 Multiservice LLC, Pino 165914 1 direct_match
5 2024-12-23 $-360.00 < Business to Business ACH Debit - Fintegra 8889375363 241220 1011850245 Multiservice LLC, Pino 165914 1 direct_match
6 2024-12-30 $-360.00 < Business to Business ACH Debit - Fintegra 8889375363 241227 1011850245 Multiservice LLC, Pino 165914 1 direct_match
Total $-1,800.00 6 transactions