Funding Details
ID: 127159
Funder Information
- Funder Name
- FLASH II
- Date Funded
- 2024-11-15
- Amount Funded
- $37,750.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:49:47
- Modified At
- 2026-01-30 17:49:47
- Occurrence Count
- 1 times
- Analytics Sources
- 196856
Account Information
- Account Name
- Not a Phase LLC
- Account ID
001Nt00000Io4HXIAZ- Industry
- Quick Service Restaurant
- Location
- Harker Heights, 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
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 | 2024-11-15 | $37,750.00 | Fedwire Credit Via: City National Bank of Florida/066004367 B/O: Flash II LLC Hollywood FL 33021-1240 Ref: Chase Nyc/Ctr/Bnf=Not A Phase LLC Harker Heights TX 76548-2788 US/Ac-0 00000005522 Rfb=Q2Gt3328334 Obi=Ron I's Mac Bar Harker Heights Advan Ce ID: 7276114 Bbi=/Ocmt/USD37750,00/ Imad: 1115Mmqfmpr4000825 Trn: 0467911320Ff | 196856 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||