Funding Details
ID: 164100
Funder Information
- Funder Name
- FLASH FUNDING
- Date Funded
- 2025-05-28
- Amount Funded
- $18,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:39:16
- Modified At
- 2026-01-30 19:39:16
- Occurrence Count
- 1 times
- Analytics Sources
- 300682
Account Information
- Account Name
- Sunshine Amagansett LLC
- Account ID
001Nt00000OhQEMIA3- Industry
- Retail
- Location
- East Hampton, NY
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-05-29
- Last Payment
- 2025-05-29
- Transaction Count
- 1
- Transaction Amount
- $-999.38
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-28 | $18,500.00 | Book Transfer Credit B/O: Flash Funding LLC Miami Beach FL 33140 US Trn: 3697995148Es | 300682 | 1 | funding_deposit |
| 2 | 2025-05-29 | $-999.38 | Orig CO Name:Flash Funding Ll Orig ID:562147953C Desc Date:250528 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600928304 Eed:250529 Ind ID:W002 Ind Name:Sunshine Amagansett 87 Trn: 1490928304Tc | 300682 | 1 | direct_match |
| Total | $-999.38 | 2 transactions | ||||