Funder Information
Funder Name
FINTEGRA LLC
Date Funded
2025-03-06
Amount Funded
$44,465.12
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:20:06
Modified At
2026-01-30 15:20:06
Occurrence Count
1 times
Analytics Sources
319228
Account Information
Account Name
Smartel LLC
Account ID
0016000001MAg9gAAD
Industry
Software
Location
Parker, CO
Payment Details
Term (Days)
116
Payment Frequency
Weekly
Daily Payment
$535.65
Actual Payment
$535.65 (Weekly)
First Payment
2025-03-13
Last Payment
2025-06-26
Transaction Count
16
Transaction Amount
$-42,852.16
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-30
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 (17)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-06 $44,465.12 Fedwire Credit Via: Citizens Bank, NA/011500120 B/O: Fintegra LLC King of 319228 1 funding_deposit
2 2025-03-13 $-2,678.26 Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:250312 CO 319228 1 direct_match
3 2025-03-20 $-2,678.26 Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:250319 CO 319228 1 direct_match
4 2025-03-27 $-2,678.26 Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:250326 CO 319228 1 direct_match
5 2025-04-03 $-2,678.26 Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:250402 CO 319228 1 direct_match
6 2025-04-10 $-2,678.26 Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:250409 CO 319228 1 direct_match
7 2025-04-17 $-2,678.26 Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:250416 CO 319228 1 direct_match
8 2025-04-24 $-2,678.26 Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:250423 CO 319228 1 direct_match
9 2025-05-01 $-2,678.26 Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:250430 CO 319228 1 direct_match
10 2025-05-08 $-2,678.26 Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:250507 CO 319228 1 direct_match
11 2025-05-15 $-2,678.26 Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:250514 CO 319228 1 direct_match
12 2025-05-22 $-2,678.26 Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:250521 CO 319228 1 direct_match
13 2025-05-29 $-2,678.26 Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:250528 CO 319228 1 direct_match
14 2025-06-05 $-2,678.26 Orig CO Name : Fintegra Orig ID : Rpp3300677 Desc Date : 250604 CO Entry Descr : 8889375363Sec : CCD Trace # : 122043481499981 Eed : 250605 Ind ID : 1067954426 Ind Name : LLC , Smartel 888-937-5363 Trn : 1551499981Tc 319228 1 direct_match
15 2025-06-12 $-2,678.26 Orig CO Name : Fintegra Orig ID : Rpp3300677 Desc Date : 250611 CO Entry Descr : 8889375363Sec : CCD Trace # : 122043481690189 Eed : 250612 Ind ID : 1067954426 Ind Name : LLC , Smartel 888-937-5363 Trn : 1621690189Tc 319228 1 direct_match
16 2025-06-20 $-2,678.26 Orig CO Name : Fintegra Orig ID : Rpp3300677 Desc Date : 250618 CO Entry Descr : 8889375363Sec : CCD Trace # : 122043483259627 Eed : 250620 Ind ID : 1067954426 Ind Name : LLC , Smartel 888-937-5363 Trn : 1713259627Tc 319228 1 direct_match
17 2025-06-26 $-2,678.26 Orig CO Name : Fintegra Orig ID : Rpp3300677 Desc Date : 250625 CO Entry Descr : 8889375363Sec : CCD Trace # : 122043482728790 Eed : 250626 Ind ID : 1067954426 Ind Name : LLC , Smartel 888-937-5363 Trn : 1762728790Tc 319228 1 direct_match
Total $-42,852.16 17 transactions