Funder Information
Funder Name
FLASH FUNDING
Date Funded
2025-05-21
Amount Funded
$80,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 3 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-05-21
Created At
2026-01-29 00:43:22
Modified At
2026-01-30 23:07:51
Occurrence Count
2 times
Analytics Sources
394162
Account Information
Account Name
Tennessee Glass Company LLC
Account ID
001Nt00000Yrea6IAB
Industry
Construction Materials
Location
Nashville, TN
Payment Details
Term (Days)
24
Payment Frequency
Daily
Daily Payment
$500.00
Actual Payment
$500.00 (Daily)
First Payment
2025-05-22
Last Payment
2025-08-29
Transaction Count
24
Transaction Amount
$-50,165.68
First Bank Statement
2025-05-01
Last Bank Statement
2025-09-01
Analysis
Factor Rate
0.6271
Payoff Status
active
Expected Payoff
2025-06-24
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (25)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-21 $80,000.00 INCOMING WIRE FLASH FUNDING LLC 394162 2 funding_deposit
2 2025-05-22 $-5,952.24 FLASH FUNDING LL ACHPAYMENT W040 562147953C Tennessee Glass Compan 394162 2 direct_match
3 2025-05-29 $-5,952.24 FLASH FUNDING LL ACHPAYMENT W041 562147953C Tennessee Glass Compan 394162 2 direct_match
4 2025-06-05 $-5,952.24 FLASH FUNDING LL ACHPAYMENT W042 562147953C Tennessee Glass Compan 394162 2 direct_match
5 2025-06-17 $-5,952.24 FLASH FUNDING LL ACHPAYMENT W045 562147953CTEMMESSEE GLASS COMPAN 394162 2 direct_match
6 2025-06-23 $-5,952.24 FLASH FUNDING LL ACHPAYMENT W046 562147953C Tennessee Glass Compan 394162 2 direct_match
7 2025-06-27 $-5,952.24 FLASH FUNDING LL ACHPAYMENT W047 562147953C Tennessee Glass Compan 394162 2 direct_match
8 2025-07-07 $-5,952.24 FLASH FUNDING LL ACHPAYMENT W048 562147953C Tennessee Glass Compan 394162 2 direct_match
9 2025-08-05 $-500.00 FLASH FUNDING LL ACHPAYMENT W064 562147953C Tennessee Glass Compan 394162 2 direct_match
10 2025-08-06 $-500.00 FLASH FUNDING LL ACHPAYMENT W065 562147953C Tennessee Glass Compan 394162 2 direct_match
11 2025-08-07 $-500.00 FLASH FUNDING LL ACHPAYMENT W066 562147953C Tennessee Glass Compan 394162 2 direct_match
12 2025-08-08 $-500.00 FLASH FUNDING LL ACHPAYMENT W067 562147953C Tennessee Glass Compan 394162 2 direct_match
13 2025-08-11 $-500.00 FLASH FUNDING LL ACHPAYMENT W068 562147953C Tennessee Glass Compan 394162 2 direct_match
14 2025-08-12 $-500.00 APEX CRD SRVS WEB paymnt 621829917 S PAYABLE , ACCOUNTS 394162 2 direct_match
15 2025-08-13 $-500.00 FLASH FUNDING LL ACHPAYMENT W070 562147953C Tennessee Glass Compan 394162 2 direct_match
16 2025-08-14 $-500.00 FLASH FUNDING LL ACHPAYMENT W071 562147953C Tennessee Glass Compan 394162 2 direct_match
17 2025-08-15 $-500.00 FULLINGTON , TIMOTHY B52 FLASH FUNDING LL ACHPAYMENT W072 562147953C Tennessee Glass Compan 394162 2 direct_match
18 2025-08-18 $-500.00 FLASH FUNDING LL ACHPAYMENT W073 562147953C Tennessee Glass Compan 394162 2 direct_match
19 2025-08-19 $-500.00 FLASH FUNDING LL ACHPAYMENT W074 562147953C 394162 2 direct_match
20 2025-08-20 $-500.00 FLASH FUNDING LL ACHPAYMENT W075 562147953C 394162 2 direct_match
21 2025-08-21 $-500.00 FLASH FUNDING LL ACHPAYMENT W076 562147953C Tennessee Glass Compan 394162 2 direct_match
22 2025-08-22 $-500.00 FLASH FUNDING LL ACHPAYMENT W077 562147953C Tennessee Glass Compan 394162 2 direct_match
23 2025-08-25 $-500.00 FLASH FUNDING LL ACHPAYMENT W078 562147953C Tennessee Glass Compan 394162 2 direct_match
24 2025-08-26 $-500.00 FLASH FUNDING LL ACHPAYMENT W079 562147953C Tennessee Glass Compan 394162 2 direct_match
25 2025-08-29 $-500.00 FLASH FUNDING LL ACHPAYMENT W082 562147953C TENNESSEE GLASS COMPAN 394162 2 direct_match
Total $-50,165.68 25 transactions