Funding Details
ID: 74797
Funder Information
- Funder Name
- FINTEGRA LLC
- Date Funded
- 2025-05-16
- Amount Funded
- $69,220.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-05-16 - Created At
- 2026-01-30 15:04:57
- Modified At
- 2026-01-30 15:04:57
- Occurrence Count
- 1 times
- Analytics Sources
- 354619
Account Information
- Account Name
- Epic Visions Development LLC
- Account ID
0014z00001tpuSmAAI- Industry
- Construction
- Location
- Brigantine, NJ
Payment Details
- Term (Days)
- 299
- Payment Frequency
- Weekly
- Daily Payment
- $324.00
- Actual Payment
- $324.00 (Weekly)
- First Payment
- 2025-05-23
- Last Payment
- 2025-07-28
- Transaction Count
- 10
- Transaction Amount
- $-26,923.10
- First Bank Statement
- 2025-05-01
- 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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-16 | $69,220.00 | WIRE TYPE:WIRE IN DATE: 250516 TIME:1626 ET TRN:2025051600540531 SEQ:2025051600015087/004593 ORIG:FINTEGRA LLC ID:6305026819 SND BK:CITIZENS BA NK, NATIONAL ASSOC ID:011500120 PMT DET:11143602 | 354619 | 1 | funding_deposit |
| 2 | 2025-05-23 | $-2,692.31 | FINTEGRA DES:8889375363 ID:1019526229 INDN:VISIONS DEVELOPME, EPI CO ID:RPP3300677 CCD | 354619 | 1 | direct_match |
| 3 | 2025-05-30 | $-2,692.31 | FINTEGRA DES:8889375363 ID:1019526229 INDN:VISIONS DEVELOPME, EPI CO ID:RPP3300677 CCD | 354619 | 1 | direct_match |
| 4 | 2025-06-06 | $-2,692.31 | FINTEGRA DES:8889375363 ID:1019526229 INDN:VISIONS DEVELOPME, EPI CO ID:RPP3300677 CCD | 354619 | 1 | direct_match |
| 5 | 2025-06-13 | $-2,692.31 | FINTEGRA DES:8889375363 ID:1019526229 INDN:VISIONS DEVELOPME, EPI CO ID:RPP3300677 CCD | 354619 | 1 | direct_match |
| 6 | 2025-06-23 | $-2,692.31 | FINTEGRA DES:8889375363 ID:1019526229 INDN:VISIONS DEVELOPME, EPI CO ID:RPP3300677 CCD | 354619 | 1 | direct_match |
| 7 | 2025-06-27 | $-2,692.31 | FINTEGRA DES:8889375363 ID:1019526229 INDN:VISIONS DEVELOPME, EPI CO ID:RPP3300677 CCD | 354619 | 1 | direct_match |
| 8 | 2025-07-07 | $-2,692.31 | FINTEGRA DES:8889375363 ID:1019526229 INDN:VISIONS DEVELOPME, EPI CO ID:RPP3300677 CCD | 354619 | 1 | direct_match |
| 9 | 2025-07-11 | $-2,692.31 | FINTEGRA DES:8889375363 ID:1019526229 INDN:VISIONS DEVELOPME, EPI CO ID:RPP3300677 CCD | 354619 | 1 | direct_match |
| 10 | 2025-07-18 | $-2,692.31 | FINTEGRA DES:8889375363 ID:1019526229 INDN:VISIONS DEVELOPME, EPI CO ID:RPP3300677 CCD | 354619 | 1 | direct_match |
| 11 | 2025-07-28 | $-2,692.31 | FINTEGRA DES:8889375363 ID:1019526229 INDN:VISIONS DEVELOPME, EPI CO ID:RPP3300677 CCD | 354619 | 1 | direct_match |
| Total | $-26,923.10 | 11 transactions | ||||