Funder Information
Funder Name
SURFSIDE CAPITAL
Date Funded
2024-10-31
Amount Funded
$103,548.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 4 transactions from 2024-10-04 to 2024-10-04 found before funding date 2024-10-31
Created At
2026-01-28 23:00:31
Modified At
2026-01-30 19:09:10
Occurrence Count
3 times
Analytics Sources
178238
Account Information
Account Name
SURE SOUND & LIGHTING INC
Account ID
001Nt00000NQQHnIAP
Industry
Event & Trade Show Services
Location
GRAND ISLAND, NE
Payment Details
Term (Days)
279
Payment Frequency
Weekly
Daily Payment
$519.40
Actual Payment
$519.40 (Weekly)
First Payment
2024-11-01
Last Payment
2025-01-17
Transaction Count
12
Transaction Amount
$-51,756.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-23
Analysis
Factor Rate
0.4998
Payoff Status
active
Expected Payoff
2025-11-26
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-31 $103,548.00 Incoming Wire 80491585 SURFSIDE CAPITAL 178238 3 funding_deposit
2 2024-11-01 $-4,313.00 SURFSIDE CAPITAL SURFDAILYD XXX-XXX-2189 178238 3 direct_match
3 2024-11-08 $-4,313.00 SURFSIDE CAPITAL SURFDAILYD XXX-XXX-2189 178238 3 direct_match
4 2024-11-15 $-4,313.00 SURFSIDE CAPITAL SURFDAILYD XXX-XXX-2189 178238 3 direct_match
5 2024-11-22 $-4,313.00 SURFSIDE CAPITAL SURFDAILYD XXX-XXX-2189 178238 3 direct_match
6 2024-11-29 $-4,313.00 SURFSIDE CAPITAL SURFDAILYD XXX-XXX-2189 178238 3 direct_match
7 2024-12-06 $-4,313.00 Surfside Capital SurfDailyD XXX - XXX - 2189 178238 3 direct_match
8 2024-12-13 $-4,313.00 Surfside Capital SurfDailyD XXX - XXX - 2189 178238 3 direct_match
9 2024-12-20 $-4,313.00 Surfside Capital SurfDailyD XXX - XXX - 2189 178238 3 direct_match
10 2024-12-27 $-4,313.00 Surfside Capital SurfDailyD XXX - XXX - 2189 178238 3 direct_match
11 2025-01-03 $-4,313.00 SURFSIDE CAPITAL SURFDAILYD XXX-XXX-2189 -$15,816.11 178238 3 direct_match
12 2025-01-10 $-4,313.00 SURFSIDE CAPITAL SURFDAILYD XXX-XXX-2189 $58,067.04 178238 3 direct_match
13 2025-01-17 $-4,313.00 SURFSIDE CAPITAL SURFDAILYD XXX-XXX-2189 $28,424.02 178238 3 direct_match
Total $-51,756.00 13 transactions