Funding Details
ID: 199063
Funder Information
- Funder Name
- INSTAFUND ADVANCE
- Date Funded
- 2025-05-20
- Amount Funded
- $12,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #199062
Renewal detected: New funding on 2025-05-20 occurred 1 days after previous funding's last payment on 2025-05-19 - Created At
- 2026-01-30 21:29:03
- Modified At
- 2026-01-30 21:29:03
- Occurrence Count
- 1 times
- Analytics Sources
- 272296
Account Information
- Account Name
- Lakeside Heating Air Conditioning & Hearth Products, Inc.
- Account ID
001Nt00000T61n9IAB- Industry
- Heating/Air HVAC
- Location
- Chelan, WA
Payment Details
- Term (Days)
- 18
- Payment Frequency
- Daily
- Daily Payment
- $936.88
- Actual Payment
- $936.88 (Daily)
- First Payment
- 2025-05-20
- Last Payment
- 2025-05-30
- Transaction Count
- 8
- Transaction Amount
- $-7,495.04
- First Bank Statement
- 2025-03-03
- 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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-20 | $-936.88 | INSTAFUND ADVANC 9292573229 CCD 000000024490 096016935496994 | 272296 | 1 | direct_match |
| 2 | 2025-05-20 | $12,500.00 | Wire Transfer Credit INSTAFUND ADVANCE LLC 159-16 UNI ON TPKE STE 303 FRESH MEADOWS NY 113661955 OPTI MUMBANK 2477 E. COMMERCIAL BLVD . FT . LAUDERDALE FL 33308 FUND 5/20 20250520GMQFMP01024254 20250520MMQFMPBM000441 05201524FT01 | 272296 | 1 | funding_deposit |
| 3 | 2025-05-21 | $-936.88 | INSTAFUND ADVANC 9292573229 CCD 000000024515 096016935596789 | 272296 | 1 | direct_match |
| 4 | 2025-05-22 | $-936.88 | INSTAFUND ADVANC 9292573229 CCD 000000024541 096016935700774 | 272296 | 1 | direct_match |
| 5 | 2025-05-23 | $-936.88 | INSTAFUND ADVANC 9292573229 CCD 000000024567 096016935829329 | 272296 | 1 | direct_match |
| 6 | 2025-05-27 | $-936.88 | INSTAFUND ADVANC HOLIDAY DR CCD 067015097950207 | 272296 | 2 | direct_match |
| 7 | 2025-05-28 | $-936.88 | INSTAFUND ADVANC 9292573229 CCD 000000024622 096016936336445 | 272296 | 1 | direct_match |
| 8 | 2025-05-29 | $-936.88 | INSTAFUND ADVANC 9292573229 CCD 000000024651 096016936458839 | 272296 | 1 | direct_match |
| 9 | 2025-05-30 | $-936.88 | INSTAFUND ADVANC 9292573229 CCD 000000024678 096016936588241 | 272296 | 1 | direct_match |
| Total | $-7,495.04 | 9 transactions | ||||