Funding Details
ID: 228091
Funder Information
- Funder Name
- FLASH FUNDING
- Date Funded
- 2025-06-05
- Amount Funded
- $10,144.36
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-05-20 to 2025-05-20 found before funding date 2025-06-05 - Created At
- 2026-01-30 22:56:27
- Modified At
- 2026-01-30 22:56:27
- Occurrence Count
- 1 times
- Analytics Sources
- 379792
Account Information
- Account Name
- MultiTec Inc
- Account ID
001Nt00000Y6MaCIAV- Industry
- Other
- Location
- Dublin, OH
Payment Details
- Term (Days)
- 104
- Payment Frequency
- Biweekly
- Daily Payment
- $135.71
- Actual Payment
- $135.71 (Biweekly)
- First Payment
- 2025-06-06
- Last Payment
- 2025-08-29
- Transaction Count
- 9
- Transaction Amount
- $-12,214.26
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-29
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-05 | $10,144.36 | Fedwire Credit Via: First Bank/031207924 B/O: Flash Funding Services Inc Iselin NJ 08830 Ref: Chase Nyc/Ctr/Bnf=Next Step Resources of Ohio, Inc. Dublin OH 43017-33 94 US/Ac-000000005670 Rfb=O/B First Bank Obi=Advance ID: 7766242 Conta CT ID: 103 0843307 Imad: 0605Gmqfmp01003187 Trn: 0360471156Ff | 379792 | 1 | funding_deposit |
| 2 | 2025-06-06 | $-1,357.14 | Orig CO Name:Flashfundingsvcs Orig ID:9301039967 Desc Date: CO Entry Descr:8002017337Sec:CCD Trace#:091408595735324 Eed:250606 Ind ID:127652576 Ind Name:Next Step Resources of Trn: 1575735324Tc | 379792 | 1 | direct_match |
| 3 | 2025-06-13 | $-1,357.14 | Orig CO Name:Flashfundingsvcs Orig ID:9301039967 Desc Date: CO Entry Descr:8002017337Sec:CCD Trace#:091408593765936 Eed:250613 Ind ID:127929874 Ind Name:Next Step Resources of Trn: 1643765936Tc | 379792 | 1 | direct_match |
| 4 | 2025-06-23 | $-1,357.14 | Orig CO Name:Flashfundingsvcs Orig ID:9301039967 Desc Date: CO Entry Descr:8002017337Sec:CCD Trace#:091408594150093 Eed:250623 Ind ID:128173358 Ind Name:Next Step Resources of Trn: 1744150093Tc | 379792 | 1 | direct_match |
| 5 | 2025-06-27 | $-1,357.14 | Orig CO Name:Flashfundingsvcs Orig ID:9301039967 Desc Date: CO Entry Descr:8002017337Sec:CCD Trace#:091408590827901 Eed:250627 Ind ID:128425702 Ind Name:Next Step Resources of Trn: 1780827901Tc | 379792 | 1 | direct_match |
| 6 | 2025-07-07 | $-1,357.14 | Orig CO Name:Flashfundingsvcs Orig ID:9301039967 Desc Date: CO Entry Descr:8002017337Sec:CCD Trace#:091408596701617 Eed:250707 Ind ID:128698563 Ind Name:Next Step Resources of Trn: 1886701617Tc | 379792 | 1 | direct_match |
| 7 | 2025-07-25 | $-1,357.14 | Orig CO Name:Flashfundingsvcs Orig ID:9301039967 Desc Date: CO Entry Descr:8002017337Sec:CCD Trace#:091408590469811 Eed:250725 Ind ID:129501109 Ind Name:Next Step Resources of Trn: 2060469811Tc | 379792 | 1 | direct_match |
| 8 | 2025-08-01 | $-1,357.14 | Orig CO Name:Flashfundingsvcs Orig ID:9301039967 Desc Date: CO Entry Descr:8002017337Sec:CCD Trace#:091408598470833 Eed:250801 Ind ID:129767107 Ind Name:Next Step Resources of Trn: 2138470833Tc | 379792 | 1 | direct_match |
| 9 | 2025-08-08 | $-1,357.14 | Orig CO Name:Flashfundingsvcs Orig ID:9301039967 Desc Date: CO Entry Descr:8002017337Sec:CCD Trace#:091408596157863 Eed:250808 Ind ID:130054949 Ind Name:Next Step Resources of Trn: 2206157863Tc | 379792 | 1 | direct_match |
| 10 | 2025-08-29 | $-1,357.14 | Orig CO Name:Flashfundingsvcs Orig ID:9301039967 Desc Date: CO Entry Descr:8002017337Sec:CCD Trace#:091408598392635 Eed:250829 Ind ID:130871281 Ind Name:Next Step Resources of Trn: 2418392635Tc | 379792 | 1 | direct_match |
| Total | $-12,214.26 | 10 transactions | ||||