Funding Details
ID: 156180
Funder Information
- Funder Name
- FLASH II
- Date Funded
- 2025-04-21
- Amount Funded
- $8,544.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:14:45
- Modified At
- 2026-01-30 19:14:45
- Occurrence Count
- 1 times
- Analytics Sources
- 287426
Account Information
- Account Name
- Top Of The Tap, Inc
- Account ID
001Nt00000NexTyIAJ- Industry
- Restaurant
- Location
- Summerville, SC
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
- 2025-02-01
- Last Bank Statement
- 2025-05-31
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 | 2025-04-21 | $8,544.00 | WIRE TYPE:WIRE IN DATE: 250421 TIME:1128 ET TRN:2025042100290190 SEQ:OPF47046687/000351 ORIG:FLASH II LLC ID:30000138466 SND BK:CITY NATL BK FLORIDA ID:066004367 PMT DET:Q2GT3682182 TOP OF THE TAP GREEK TAVERNA ADVANCE ID: 7660667 | 287426 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||