Funding Details
ID: 107149
Funder Information
- Funder Name
- FLASH II
- Date Funded
- 2024-05-31
- Amount Funded
- $42,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:49:12
- Modified At
- 2026-01-30 16:49:12
- Occurrence Count
- 1 times
- Analytics Sources
- 64125
Account Information
- Account Name
- Abbey Anne LLC
- Account ID
001Nt00000DBl93IAD- Industry
- Pool/Jacuzzi Sales & Services
- Location
- Celina, TX
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
- 2023-12-30
- Last Bank Statement
- 2024-05-31
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 | 2024-05-31 | $42,500.00 | Fedwire Credit Via: City National Bank of Florida/066004367 B/O: Flash II LLC Hollywood FL 33021-1240 Ref: Chase Nyc/Ctr/Bnf=Abbey Anne LLC Celina TX 75009 US/Ac-000000005209 Rf B=Q2Gt2964490 Obi=Abbey Anne Constr Uction Advance ID: 6892403 Bbi=/Ocm T/USD42500,00/ Imad: 0531Mmqfmpr4000708 Trn: 0643861152Ff | 64125 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||