Funding Details
ID: 12962
Funder Information
- Funder Name
- FLASH FUNDING
- Date Funded
- 2024-12-04
- Amount Funded
- $5,245.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 40 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-12-04 - Created At
- 2026-01-28 23:05:38
- Modified At
- 2026-01-30 19:21:36
- Occurrence Count
- 3 times
- Analytics Sources
- 184951
Account Information
- Account Name
- ALLIANCE P & C INSCO LLC
- Account ID
001Nt00000Nwdn0IAB- Industry
- Insurance
- Location
- COLLEYVILLE, TX
Payment Details
- Term (Days)
- 42
- Payment Frequency
- Daily
- Daily Payment
- $152.00
- Actual Payment
- $152.00 (Daily)
- First Payment
- 2024-12-06
- Last Payment
- 2025-01-31
- Transaction Count
- 38
- Transaction Amount
- $-5,776.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
Analysis
- Factor Rate
- 1.1012
- Payoff Status
- paid_off_funding
- Expected Payoff
- 2025-01-31
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (39)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-04 | $5,245.00 | WIRE TYPE:WIRE IN DATE: 241204 TIME:1559 ET TRN:2024120400522026 SEQ:241204152140H400/005825 ORIG:FLASH FUNDING SERVICES IN ID:4361372819 SND BK:TD BANK, NA ID:031101266 PMT DET:FFS 960197 800 FLASHFS CONTRACT DEAL ID: 7342183CONTACT ID: 9 | 184951 | 3 | funding_deposit |
| 2 | 2024-12-06 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 3 | 2024-12-09 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 4 | 2024-12-10 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 5 | 2024-12-11 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 6 | 2024-12-12 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 7 | 2024-12-13 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 8 | 2024-12-16 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 9 | 2024-12-17 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 10 | 2024-12-18 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 11 | 2024-12-19 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 12 | 2024-12-20 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 13 | 2024-12-23 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 14 | 2024-12-24 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 15 | 2024-12-26 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 16 | 2024-12-27 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 17 | 2024-12-30 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 18 | 2024-12-31 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 19 | 2025-01-02 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 20 | 2025-01-03 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 21 | 2025-01-06 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 22 | 2025-01-07 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 23 | 2025-01-08 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 24 | 2025-01-09 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 25 | 2025-01-10 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 26 | 2025-01-13 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 27 | 2025-01-14 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 28 | 2025-01-15 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 29 | 2025-01-16 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 30 | 2025-01-17 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 31 | 2025-01-21 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 32 | 2025-01-22 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 33 | 2025-01-23 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 34 | 2025-01-24 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 35 | 2025-01-27 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 36 | 2025-01-28 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 37 | 2025-01-29 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 38 | 2025-01-30 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| 39 | 2025-01-31 | $-152.00 | FlashFundingSvcs DES:8002017337 ID:XXXXXXXXX INDN:ALLIANCE P C INSCO LLC CO ID:9301039967 CCD | 184951 | 3 | direct_match |
| Total | $-5,776.00 | 39 transactions | ||||