Funding Details
ID: 67117
Funder Information
- Funder Name
- FINTEGRA LLC
- Date Funded
- 2024-09-30
- Amount Funded
- $24,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:33:58
- Modified At
- 2026-01-30 14:33:58
- Occurrence Count
- 1 times
- Analytics Sources
- 184983
Account Information
- Account Name
- Leef Wholesale LLC
- Account ID
0014z00001qQbfkAAC- Industry
- Wholesale
- Location
- Roswell, GA
Payment Details
- Term (Days)
- 146
- Payment Frequency
- Weekly
- Daily Payment
- $60.00
- Actual Payment
- $60.00 (Weekly)
- First Payment
- 2024-10-04
- Last Payment
- 2025-01-31
- Transaction Count
- 18
- Transaction Amount
- $-18,450.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2025-01-31
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 (19)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-30 | $24,500.00 | WIRE TRANSFER REF NUMBER = 014927 0 | 184983 | 1 | funding_deposit |
| 2 | 2024-10-04 | $-1,170.00 | Payment to FINTEGRA LLC | 184983 | 1 | direct_match |
| 3 | 2024-10-11 | $-1,170.00 | Payment to FINTEGRA LLC | 184983 | 1 | direct_match |
| 4 | 2024-10-18 | $-1,170.00 | Payment to FINTEGRA LLC | 184983 | 1 | direct_match |
| 5 | 2024-10-25 | $-1,170.00 | Payment to FINTEGRA LLC | 184983 | 1 | direct_match |
| 6 | 2024-11-01 | $-1,170.00 | Payment to FINTEGRA LLC | 184983 | 1 | direct_match |
| 7 | 2024-11-08 | $-1,170.00 | Payment to FINTEGRA LLC | 184983 | 1 | direct_match |
| 8 | 2024-11-15 | $-1,170.00 | Payment to FINTEGRA LLC | 184983 | 1 | direct_match |
| 9 | 2024-11-22 | $-1,170.00 | Payment to FINTEGRA LLC | 184983 | 1 | direct_match |
| 10 | 2024-12-02 | $-1,170.00 | Payment to FINTEGRA LLC | 184983 | 1 | direct_match |
| 11 | 2024-12-06 | $-1,170.00 | Payment to FINTEGRA LLC | 184983 | 1 | direct_match |
| 12 | 2024-12-13 | $-1,170.00 | Payment to FINTEGRA LLC | 184983 | 1 | direct_match |
| 13 | 2024-12-20 | $-300.00 | FINTEGRA 8889375363 ***** 3162 | 184983 | 1 | direct_match |
| 14 | 2024-12-27 | $-300.00 | FINTEGRA 8889375363 ***** 3162 | 184983 | 1 | direct_match |
| 15 | 2025-01-03 | $-300.00 | FINTEGRA 8889375363 ***** 3162 | 184983 | 1 | direct_match |
| 16 | 2025-01-10 | $-1,170.00 | Payment to FINTEGRA LLC | 184983 | 1 | direct_match |
| 17 | 2025-01-17 | $-1,170.00 | Payment to FINTEGRA LLC | 184983 | 1 | direct_match |
| 18 | 2025-01-24 | $-1,170.00 | Payment to FINTEGRA LLC | 184983 | 1 | direct_match |
| 19 | 2025-01-31 | $-1,170.00 | Payment to FINTEGRA LLC | 184983 | 1 | direct_match |
| Total | $-18,450.00 | 19 transactions | ||||