Funding Details
ID: 213536
Funder Information
- Funder Name
- FLASH FUNDING
- Date Funded
- 2025-08-06
- Amount Funded
- $23,075.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:12:37
- Modified At
- 2026-01-30 22:12:37
- Occurrence Count
- 1 times
- Analytics Sources
- 378731
Account Information
- Account Name
- Perfect Pools of Central Florida, Inc
- Account ID
001Nt00000VIqvzIAD- Industry
- Pool/Jacuzzi Sales & Services
- Location
- Leesburg, FL
Payment Details
- Term (Days)
- 16
- Payment Frequency
- Daily
- Daily Payment
- $399.75
- Actual Payment
- $399.75 (Daily)
- First Payment
- 2025-08-07
- Last Payment
- 2025-08-29
- Transaction Count
- 8
- Transaction Amount
- $-9,594.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-06 | $23,075.00 | WIRE TYPE:WIRE IN DATE: 250806 TIME:1319 ET TRN:2025080600427700 SEQ:3425645218ES/022034 ORIG:FLASH FUNDING LLC ID:000670988877 SND BK:JPMO RGAN CHASE BANK, NA ID:021000021 PMT DET:342564521 8ES /LOCINS/CTRC | 378731 | 1 | funding_deposit |
| 2 | 2025-08-07 | $-1,998.75 | FLASH FUNDING LL DES:ACHPAYMENT ID:W002 INDN:PERFECT POOLS OF CENTR CO ID:XXXXXXXXXC CCD | 378731 | 1 | direct_match |
| 3 | 2025-08-14 | $-1,998.75 | FLASH FUNDING LL DES:ACHPAYMENT ID:W003 INDN:PERFECT POOLS OF CENTR CO ID:XXXXXXXXXC CCD | 378731 | 1 | direct_match |
| 4 | 2025-08-19 | $-1,998.75 | FLASH FUNDING LL DES:ACHPAYMENT ID:W005 INDN:PERFECT POOLS OF CENTR CO ID:XXXXXXXXXC CCD | 378731 | 1 | direct_match |
| 5 | 2025-08-21 | $-1,998.75 | FLASH FUNDING LL DES:ACHPAYMENT ID:W006 INDN:PERFECT POOLS OF CENTR CO ID:XXXXXXXXXC CCD | 378731 | 1 | direct_match |
| 6 | 2025-08-26 | $-399.75 | FLASH FUNDING LL DES:ACHPAYMENT ID:W008 INDN:PERFECT POOLS OF CENTR CO ID:XXXXXXXXXC CCD | 378731 | 1 | direct_match |
| 7 | 2025-08-27 | $-399.75 | FLASH FUNDING LL DES:ACHPAYMENT ID:W009 INDN:PERFECT POOLS OF CENTR CO ID:XXXXXXXXXC CCD | 378731 | 1 | direct_match |
| 8 | 2025-08-28 | $-399.75 | FLASH FUNDING LL DES:ACHPAYMENT ID:W010 INDN:PERFECT POOLS OF CENTR CO ID:XXXXXXXXXC CCD | 378731 | 1 | direct_match |
| 9 | 2025-08-29 | $-399.75 | FLASH FUNDING LL DES:ACHPAYMENT ID:W011 INDN:PERFECT POOLS OF CENTR CO ID:XXXXXXXXXC CCD | 378731 | 1 | direct_match |
| Total | $-9,594.00 | 9 transactions | ||||