Funding Details
ID: 78124
Funder Information
- Funder Name
- FINTEGRA LLC
- Date Funded
- 2025-01-21
- Amount Funded
- $25,107.37
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 12 transactions from 2025-01-02 to 2025-01-17 found before funding date 2025-01-21 - Created At
- 2026-01-30 15:16:33
- Modified At
- 2026-01-30 15:16:33
- Occurrence Count
- 1 times
- Analytics Sources
- 232159
Account Information
- Account Name
- Jay's Custom Wheel & Tires
- Account ID
0016000001Ifoj3AAB- Industry
- Automotive Repair
- Location
- Port Arthur, TX
Payment Details
- Term (Days)
- 295
- Payment Frequency
- Daily
- Daily Payment
- $118.78
- Actual Payment
- $118.78 (Daily)
- First Payment
- 2025-01-21
- Last Payment
- 2025-04-25
- Transaction Count
- 67
- Transaction Amount
- $-13,255.42
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-25
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 (68)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-21 | $-118.78 | < Business to Business ACH Debit - Fintegra 8889375363 250117 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 2 | 2025-01-21 | $25,107.37 | WT Fed#00284 Citizens Bank, NAT /Org=Fintegra LLC Srf# 2025012100002432 Trn#250121115045 Rfb# 10189689 | 232159 | 1 | funding_deposit |
| 3 | 2025-01-22 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250121 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 4 | 2025-01-23 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250122 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 5 | 2025-01-24 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250123 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 6 | 2025-01-27 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250124 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 7 | 2025-01-28 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250127 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 8 | 2025-01-29 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250128 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 9 | 2025-01-30 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250129 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 10 | 2025-01-31 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250130 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 11 | 2025-02-03 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250131 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 12 | 2025-02-04 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250203 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 13 | 2025-02-05 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250204 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 14 | 2025-02-06 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250205 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 15 | 2025-02-07 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250206 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 16 | 2025-02-10 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250207 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 17 | 2025-02-11 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250210 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 18 | 2025-02-12 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250211 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 19 | 2025-02-13 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250212 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 20 | 2025-02-14 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250213 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 21 | 2025-02-18 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250214 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 22 | 2025-02-19 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250218 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 23 | 2025-02-20 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250219 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 24 | 2025-02-21 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250220 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 25 | 2025-02-24 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250221 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 26 | 2025-02-25 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250224 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 27 | 2025-02-26 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250225 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 28 | 2025-02-27 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250226 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 29 | 2025-02-28 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250227 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 30 | 2025-03-03 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250228 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 31 | 2025-03-04 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250303 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 32 | 2025-03-05 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250304 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 33 | 2025-03-06 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250305 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 34 | 2025-03-07 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250306 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 35 | 2025-03-10 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250307 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 36 | 2025-03-11 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250310 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 37 | 2025-03-12 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250311 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 38 | 2025-03-13 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250312 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 39 | 2025-03-14 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250313 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 40 | 2025-03-17 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250314 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 41 | 2025-03-18 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250317 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 42 | 2025-03-19 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250318 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 43 | 2025-03-20 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250319 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 44 | 2025-03-21 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250320 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 45 | 2025-03-24 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250321 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 46 | 2025-03-25 | $-199.04 | BUSINESS TO BUSINESS ACH FINTEGRA | 232159 | 2 | direct_match |
| 47 | 2025-03-26 | $-199.04 | < Business to Business ACH Debit - Fintegra 8889375363 250325 xxxxx5131 Custom Wheel & T, Jay' | 232159 | 1 | direct_match |
| 48 | 2025-03-27 | $-199.04 | BUSINESS TO BUSINESS ACH | 232159 | 1 | direct_match |
| 49 | 2025-03-28 | $-199.04 | BUSINESS TO BUSINESS ACH FINTEGRA CUSTOM WHEEL T JAY | 232159 | 2 | direct_match |
| 50 | 2025-03-31 | $-199.04 | BUSINESS TO BUSINESS ACH | 232159 | 1 | direct_match |
| 51 | 2025-04-01 | $-199.04 | BUSINESS ΤΟ BUSINESS ACH FINTEGRA 88893753 63 250331 XXXXX513 1 CUSTOM WHEEL & T , JAY ' | 232159 | 1 | direct_match |
| 52 | 2025-04-02 | $-199.04 | BUSINESS ΤΟ BUSINESS ACH FINTEGRA 88893753 63 250401 XXXXX513 1 CUSTOM WHEEL & T , JAY ' | 232159 | 1 | direct_match |
| 53 | 2025-04-03 | $-199.04 | BUSINESS ΤΟ BUSINESS ACH FINTEGRA 88893753 63 250402 XXXXX513 1 CUSTOM WHEEL & T , JAY ' | 232159 | 1 | direct_match |
| 54 | 2025-04-04 | $-199.04 | BUSINESS ΤΟ BUSINESS ACH FINTEGRA 88893753 63 250403 XXXXX513 1 CUSTOM WHEEL & T , JAY ' | 232159 | 1 | direct_match |
| 55 | 2025-04-07 | $-199.04 | BUSINESS ΤΟ BUSINESS ACH FINTEGRA 88893753 63 250404 XXXXX513 1 CUSTOM WHEEL & T , JAY ' | 232159 | 1 | direct_match |
| 56 | 2025-04-08 | $-199.04 | BUSINESS ΤΟ BUSINESS ACH FINTEGRA 88893753 63 250407 XXXXX513 1 CUSTOM WHEEL & T , JAY ' | 232159 | 1 | direct_match |
| 57 | 2025-04-09 | $-199.04 | BUSINESS ΤΟ BUSINESS ACH FINTEGRA 88893753 | 232159 | 1 | direct_match |
| 58 | 2025-04-10 | $-199.04 | BUSINESS ΤΟ BUSINESS ACH FINTEGRA 88893753 63 250409 XXXXX513 1 CUSTOM WHEEL & T , JAY ' | 232159 | 1 | direct_match |
| 59 | 2025-04-11 | $-199.04 | BUSINESS ΤΟ BUSINESS ACH FINTEGRA 88893753 63 250410 XXXXX513 1 CUSTOM WHEEL & T , JAY ' | 232159 | 1 | direct_match |
| 60 | 2025-04-14 | $-199.04 | BUSINESS ΤΟ BUSINESS ACH FINTEGRA 88893753 63 250411 XXXXX513 1 CUSTOM WHEEL & T , JAY ' | 232159 | 1 | direct_match |
| 61 | 2025-04-15 | $-199.04 | BUSINESS ΤΟ BUSINESS ACH FINTEGRA 88893753 63 250414 XXXXX513 1 CUSTOM WHEEL & T , JAY ' | 232159 | 1 | direct_match |
| 62 | 2025-04-16 | $-199.04 | ΤΟ BUSINESS ACH BUSINESS FINTEGRA 88893753 63 250415 XXXXX513 1 CUSTOM WHEEL & T , JAY ' | 232159 | 1 | direct_match |
| 63 | 2025-04-18 | $-199.04 | ΤΟ BUSINESS ACH BUSINESS FINTEGRA 88893753 63 250417 XXXXX513 1 CUSTOM WHEEL & T , JAY ' | 232159 | 1 | direct_match |
| 64 | 2025-04-21 | $-199.04 | ΤΟ BUSINESS ACH BUSINESS FINTEGRA 63 250418 88893753 1 CUSTOM XXXXX513 WHEEL & T , JAY ' | 232159 | 1 | direct_match |
| 65 | 2025-04-22 | $-199.04 | BUSINESS ΤΟ BUSINESS ACH FINTEGRA 88893753 63 250421 XXXXX513 1 CUSTOM WHEEL & T , JAY ' | 232159 | 1 | direct_match |
| 66 | 2025-04-23 | $-199.04 | BUSINESS ΤΟ BUSINESS ACH FINTEGRA 88893753 63 250422 XXXXX513 1 CUSTOM WHEEL & T , JAY ' | 232159 | 1 | direct_match |
| 67 | 2025-04-24 | $-199.04 | ΤΟ BUSINESS BUSINESS ACH FINTEGRA 88893753 63 250423 XXXXX513 1 CUSTOM WHEEL & T , JAY ' | 232159 | 1 | direct_match |
| 68 | 2025-04-25 | $-199.04 | BUSINESS ΤΟ BUSINESS ACH FINTEGRA CUSTOM WHEEL & T JAY | 232159 | 1 | direct_match |
| Total | $-13,255.42 | 68 transactions | ||||