Funding Details

ID: 113682

Funder Information
Funder Name
FLASH ADVANCE
Date Funded
2024-11-27
Amount Funded
$23,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 17:09:10
Modified At
2026-01-30 17:09:10
Occurrence Count
1 times
Analytics Sources
202227
Account Information
Account Name
Saturn's Sports Bar
Account ID
001Nt00000FHsszIAD
Industry
Lounges / Drinking Places
Location
Columbus, OH
Payment Details
Term (Days)
727
Payment Frequency
Monthly
Daily Payment
$4.09
Actual Payment
$4.09 (Monthly)
First Payment
2024-12-02
Last Payment
2025-02-28
Transaction Count
16
Transaction Amount
$-13,205.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-02-28
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 2024-11-27 $23,500.00 Domestic Wire Deposit Incoming Wire 202227 1 funding_deposit
2 2024-12-02 $-995.00 External Withdrawal FLASH ADVANCE - PAYMENT 1678452266 202227 1 direct_match
3 2024-12-09 $-995.00 External Withdrawal FLASH ADVANCE - PAYMENT 1680538113 202227 1 direct_match
4 2024-12-16 $-995.00 External Withdrawal FLASH ADVANCE - PAYMENT 1682727379 202227 1 direct_match
5 2024-12-23 $-995.00 External Withdrawal FLASH ADVANCE - PAYMENT 1684815739 202227 1 direct_match
6 2024-12-30 $-995.00 External Withdrawal FLASH ADVANCE - PAYMENT 1686282100 202227 1 direct_match
7 2024-12-30 $-90.00 Payment to FLASH ADVANCE 202227 1 direct_match
8 2025-01-06 $-995.00 External Withdrawal FLASH ADVANCE - PAYMENT 1687925935 202227 1 direct_match
9 2025-01-13 $-995.00 External Withdrawal FLASH ADVANCE - PAYMENT 1690096366 202227 1 direct_match
10 2025-01-21 $-995.00 External Withdrawal FLASH ADVANCE - PAYMENT 1692428936 202227 1 direct_match
11 2025-01-27 $-995.00 External Withdrawal FLASH ADVANCE - PAYMENT 1694690601 202227 1 direct_match
12 2025-01-28 $-90.00 Payment to FLASH ADVANCE 202227 1 direct_match
13 2025-02-03 $-995.00 External Withdrawal FLASH ADVANCE - PAYMENT 1697322688 202227 1 direct_match
14 2025-02-10 $-995.00 External Withdrawal FLASH ADVANCE - PAYMENT 1699576079 202227 1 direct_match
15 2025-02-18 $-995.00 External Withdrawal FLASH ADVANCE - PAYMENT 1701783821 202227 1 direct_match
16 2025-02-24 $-995.00 External Withdrawal FLASH ADVANCE - PAYMENT 1704026342 202227 1 direct_match
17 2025-02-28 $-90.00 External Withdrawal VENMO - PAYMENT 202227 1 direct_match
Total $-13,205.00 17 transactions