Funder Information
Funder Name
FINTEGRA LLC
Date Funded
2025-04-16
Amount Funded
$146,250.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:54:28
Modified At
2026-01-30 14:54:28
Occurrence Count
1 times
Analytics Sources
352025
Account Information
Account Name
Cape Fear Discount Drug, LLC
Account ID
0014z00001s1HfsAAE
Industry
Pharmacies
Location
Fayetteville, NC
Payment Details
Term (Days)
273
Payment Frequency
Weekly
Daily Payment
$750.00
Actual Payment
$750.00 (Weekly)
First Payment
2025-04-24
Last Payment
2025-07-31
Transaction Count
15
Transaction Amount
$-56,250.00
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 (16)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-16 $146,250.00 WIRE TRANSFER - IN 352025 1 funding_deposit
2 2025-04-24 $-3,750.00 ACH DEBIT FINTEGRA 8889375363 250424 1085320520 FEAR DISCOUNT DRU , CAP 352025 1 direct_match
3 2025-05-01 $-3,750.00 ACH DEBIT FINTEGRA 8889375363 250501 1085320520 FEAR DISCOUNT DRU , CAP 352025 1 direct_match
4 2025-05-08 $-3,750.00 ACH DEBIT FINTEGRA 8889375363 250508 1085320520 FEAR DISCOUNT DRU , CAP 352025 1 direct_match
5 2025-05-15 $-3,750.00 ACH DEBIT FINTEGRA 8889375363 250515 1085320520 FEAR DISCOUNT DRU , CAP 352025 1 direct_match
6 2025-05-22 $-3,750.00 ACH DEBIT FINTEGRA 8889375363 250522 1085320520 FEAR DISCOUNT DRU , CAP 352025 1 direct_match
7 2025-05-29 $-3,750.00 ACH DEBIT FINTEGRA 8889375363 250529 1085320520 FEAR DISCOUNT DRU , CAP 352025 1 direct_match
8 2025-06-05 $-3,750.00 ACH DEBIT FINTEGRA 8889375363 250605 1085320520 FEAR DISCOUNT DRU, CAP 352025 1 direct_match
9 2025-06-12 $-3,750.00 ACH DEBIT FINTEGRA 8889375363 250612 1085320520 FEAR DISCOUNT DRU, CAP 352025 1 direct_match
10 2025-06-20 $-3,750.00 ACH DEBIT FINTEGRA 8889375363 250619 1085320520 FEAR DISCOUNT DRU, CAP 352025 1 direct_match
11 2025-06-26 $-3,750.00 ACH DEBIT FINTEGRA 8889375363 250626 1085320520 FEAR DISCOUNT DRU, CAP 352025 1 direct_match
12 2025-07-03 $-3,750.00 ACH DEBIT FINTEGRA 8889375363 250703 1085320520 FEAR DISCOUNT DRU, CAP 352025 1 direct_match
13 2025-07-10 $-3,750.00 ACH DEBIT FINTEGRA 8889375363 250710 1085320520 FEAR DISCOUNT DRU, CAP 352025 1 direct_match
14 2025-07-17 $-3,750.00 ACH DEBIT FINTEGRA 8889375363 250717 1085320520 FEAR DISCOUNT DRU, CAP 352025 1 direct_match
15 2025-07-24 $-3,750.00 ACH DEBIT FINTEGRA 8889375363 250724 1085320520 FEAR DISCOUNT DRU, CAP 352025 1 direct_match
16 2025-07-31 $-3,750.00 ACH DEBIT FINTEGRA 8889375363 250731 1085320520 FEAR DISCOUNT DRU, CAP 352025 1 direct_match
Total $-56,250.00 16 transactions