Funder Information
Funder Name
UNKNOWN
Date Funded
2025-03-04
Amount Funded
$5,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:13:15
Modified At
2026-01-30 15:13:15
Occurrence Count
1 times
Analytics Sources
216870
Account Information
Account Name
Fin International LLC
Account ID
0016000001E2aUTAAZ
Industry
Painter
Location
Wesley Chapel, FL
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
N/A
Last Payment
N/A
Transaction Count
N/A
Transaction Amount
N/A
First Bank Statement
2024-11-01
Last Bank Statement
2025-03-31
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 (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-04 $5,000.00 Mobile transfer from CHK 4434 Confirmation# uz4zen171; FINOL, NESTOR 216870 1 funding_deposit
Total $0.00 1 transaction