Funding Details
ID: 77678
Funder Information
- Funder Name
- FINPOINT FUNDING
- Date Funded
- 2024-10-08
- Amount Funded
- $13,220.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2024-09-05 to 2024-09-05 found before funding date 2024-10-08 - Created At
- 2026-01-30 15:14:53
- Modified At
- 2026-01-30 15:14:53
- Occurrence Count
- 1 times
- Analytics Sources
- 164437
Account Information
- Account Name
- BC Design And Development Inc
- Account ID
0016000001GSlL2AAL- Industry
- Construction
- Location
- Studio City, CA
Payment Details
- Term (Days)
- 44
- Payment Frequency
- Weekly
- Daily Payment
- $100.00
- Actual Payment
- $100.00 (Weekly)
- First Payment
- 2024-10-15
- Last Payment
- 2024-12-23
- Transaction Count
- 5
- Transaction Amount
- $-7,900.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2024-12-31
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-08 | $13,220.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Finpoint Funding LLC New City NY 109566334 Ref: Chase Nyc/Ctr/Bnf=BC Design And Development Inc Studio City CA 91614-0 875 US/Ac-000000800104 Rfb=BC Desig N & Deve Imad: 1008Gmqfmp01029462 Trn: 1056801282Ff | 164437 | 1 | funding_deposit |
| 2 | 2024-10-15 | $-2,300.00 | Orig CO Name:Finpoint Funding Orig ID:921366246 Desc Date:Oct 15 CO Entry Descr:Fp1397 BC Sec:CCD Trace#:067015092947811 Eed:241015 Ind ID:Fp1397 BC Desig Ind Name:Fp1397 BC Design & Dev Trn: 2892947811Tc | 164437 | 1 | direct_match |
| 3 | 2024-10-21 | $-2,300.00 | Orig CO Name:Finpoint Funding Orig ID:921366246 Desc Date:Oct 21 CO Entry Descr:Fp1397 BC Sec:CCD Trace#:067015093828292 Eed:241021 Ind ID:Fp1397 BC Desig Ind Name:Fp1397 BC Design & Dev Trn: 2953828292Tc | 164437 | 1 | direct_match |
| 4 | 2024-10-28 | $-2,300.00 | Orig CO Name:Finpoint Funding Orig ID:921366246 Desc Date:Oct 28 CO Entry Descr:Fp1397 BC Sec:CCD Trace#:067015099236913 Eed:241028 Ind ID:Fp1397 BC Desig Ind Name:Fp1397 BC Design & Dev Trn: 3029236913Tc | 164437 | 1 | direct_match |
| 5 | 2024-12-16 | $-500.00 | 12/16 Online Domestic Wire Transfer Via: Optimumbank FL/067015096 A/C: Finpoint Funding LLC New York NY 10018 US Ref: Weekly Payment/Bnf/067015096 Imad: 1216Mmqfmp2M009711 Trn: 3158464351Es | 164437 | 1 | direct_match |
| 6 | 2024-12-23 | $-500.00 | Orig CO Name:Finpoint Funding Orig ID:921366246 Desc Date:Dec 20 CO Entry Descr:Fp1397 BC Sec:CCD Trace#:067015092481970 Eed:241220 Ind ID:Fp1397 BC Desig Ind Name:Fp1397 BC Design & Dev Trn: 3552481970Tc | 164437 | 1 | direct_match |
| Total | $-7,900.00 | 6 transactions | ||||