Funding Details
ID: 68249
Funder Information
- Funder Name
- FINPOINT FUNDING
- Date Funded
- 2025-05-09
- Amount Funded
- $15,300.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 28 transactions from 2025-04-01 to 2025-04-01 found before funding date 2025-05-09 - Created At
- 2026-01-30 14:38:10
- Modified At
- 2026-01-30 14:38:10
- Occurrence Count
- 1 times
- Analytics Sources
- 352416
Account Information
- Account Name
- The Wormac Group
- Account ID
0014z00001qRoXwAAK- Industry
- Restaurant
- Location
- Lakewood, CA
Payment Details
- Term (Days)
- 47
- Payment Frequency
- Daily
- Daily Payment
- $450.00
- Actual Payment
- $450.00 (Daily)
- First Payment
- 2025-05-09
- Last Payment
- 2025-05-20
- Transaction Count
- 8
- Transaction Amount
- $-4,745.46
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-09 | $-450.00 | Electronic Withdrawal To FINPOINT FUNDING REF=251280080371630N00 921366246 FP1665 THEFP1665 THE WORM | 352416 | 1 | direct_match |
| 2 | 2025-05-09 | $15,300.00 | Wire Credit REF025194 OPTIMUMBANK PLANTA 250509B01KFC ORG=FINPOINT FUNDING LLC 95 CHESTNUT RIDGE RD | 352416 | 1 | funding_deposit |
| 3 | 2025-05-12 | $-450.00 | Electronic Withdrawal To FINPOINT FUNDING REF=251290081692730N00 921366246 FP1665 THEFP1665 THE WORM | 352416 | 1 | direct_match |
| 4 | 2025-05-13 | $-640.91 | Electronic Withdrawal To FINPOINT FUNDING REF=251320124406380N00 921366246 FP1786 THEFP1786 THE WORM | 352416 | 1 | direct_match |
| 5 | 2025-05-14 | $-640.91 | Electronic Withdrawal To FINPOINT FUNDING REF=251330051824020N00 921366246 FP1786 THEFP1786 THE WORM | 352416 | 1 | direct_match |
| 6 | 2025-05-15 | $-640.91 | Electronic Withdrawal To FINPOINT FUNDING REF=251340077614920N00 921366246 FP1786 THEFP1786 THE WORM | 352416 | 1 | direct_match |
| 7 | 2025-05-16 | $-640.91 | Electronic Withdrawal To FINPOINT FUNDING REF=251350112167840N00 921366246 FP1786 THEFP1786 THE WORM | 352416 | 1 | direct_match |
| 8 | 2025-05-19 | $-640.91 | Electronic Withdrawal To FINPOINT FUNDING REF=251360135460500N00 921366246 FP1786 THEFP1786 THE WORM | 352416 | 1 | direct_match |
| 9 | 2025-05-20 | $-640.91 | Electronic Withdrawal To FINPOINT FUNDING REF=251390111739640N00 921366246 FP1786 THEFP1786 THE WORM | 352416 | 1 | direct_match |
| Total | $-4,745.46 | 9 transactions | ||||