Funding Details

ID: 9042

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Funder Information
Funder Name
FINTEGRA LLC
Date Funded
2025-02-18
Amount Funded
$34,125.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-02-18 occurred 6 days after previous funding's last payment on 2025-02-12
Created At
2026-01-28 22:16:54
Modified At
2026-01-30 17:30:02
Occurrence Count
3 times
Analytics Sources
203609
Account Information
Account Name
East Oak, LLC
Account ID
001Nt00000HESAjIAP
Industry
Real Estate
Location
Carrollton, TX
Payment Details
Term (Days)
343
Payment Frequency
Weekly
Daily Payment
$139.00
Actual Payment
$139.00 (Weekly)
First Payment
2025-02-19
Last Payment
2025-02-26
Transaction Count
2
Transaction Amount
$-1,390.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
0.0407
Payoff Status
active
Expected Payoff
2026-06-12
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-18 $34,125.00 Fedwire Credit Via: Citizens Bank, NA/011500120 B/O: Fintegra LLC King of Prussia PA 19406 Ref: Chase Nyc/Ctr/Bnf=East Oak, LLC Carrollton TX 75006-3914 US/Ac-0000000 02131 Rfb=10413472 Imad: 0218A1B7A41C004708 Trn: 1490561049Ff 203609 3 funding_deposit
2 2025-02-19 $-695.00 Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:250218 CO Entry Descr:8889375363Sec:CCD Trace#:122043481994233 Eed:250219 Ind ID:1038361196 Ind Name:Oak LLC, East 888-937-5363 Trn: 0501994233Tc 203609 3 direct_match
3 2025-02-26 $-695.00 Orig CO Name:Fintegra Orig ID:Rpp3300677 Desc Date:250225 CO Entry Descr:8889375363Sec:CCD Trace#:122043483676297 Eed:250226 Ind ID:1038361196 Ind Name:Oak LLC, East 888-937-5363 Trn: 0573676297Tc 203609 3 direct_match
Total $-1,390.00 3 transactions