Funding Details
ID: 170922
Funder Information
- Funder Name
- SIMPLY FUNDING
- Date Funded
- 2024-12-06
- Amount Funded
- $38,400.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:00:10
- Modified At
- 2026-01-30 20:00:10
- Occurrence Count
- 1 times
- Analytics Sources
- 205293
Account Information
- Account Name
- Michelle Ly LLC
- Account ID
001Nt00000PQ2ZFIA1- Industry
- Hair/Nail/Skin Care
- Location
- Daytona Beach, FL
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
- 2024-11-30
- Last Bank Statement
- 2025-02-28
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 | 2024-12-06 | $38,400.00 | Fedwire Credit Via: TD Bank, NA/031101266 B/O: Simply Funding LLC Chester, NY 10918-0000 Ref: Chase Nyc/Ctr/Bnf=Michelle Ly LLC Merritt Island FL 32952-5689 US/Ac-0 00000005885 Rfb=O/B TD Bank NA Imad: 1206Mmqfmpyq007300 Trn: 1141751341Ff | 205293 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||