Funding Details
ID: 245013
Funder Information
- Funder Name
- FLAGLER ADVANCE
- Date Funded
- 2025-10-16
- Amount Funded
- $27,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:46:32
- Modified At
- 2026-01-30 23:46:32
- Occurrence Count
- 1 times
- Analytics Sources
- 439465
Account Information
- Account Name
- INICIO HOLDINGS LLC
- Account ID
001Nt00000ceyZBIAY- Industry
- Other
- Location
- hollywood, FL
Payment Details
- Term (Days)
- 94
- Payment Frequency
- Weekly
- Daily Payment
- $400.00
- Actual Payment
- $400.00 (Weekly)
- First Payment
- 2025-10-23
- Last Payment
- 2025-10-30
- Transaction Count
- 1
- Transaction Amount
- $-2,000.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-10-31
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-16 | $27,000.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Flagler Advance LLC Hollywood FL 330216751 Ref: Chase Nyc/Ctr/Bnf=Inicio Holdings LLC Hollywood FL 33019-3139 US/Ac-00 0000007268 Rfb=Inicio Holdings Imad: 1016Gmqfmp01038751 Trn: 1259551289Ff | 439465 | 1 | funding_deposit |
| 2 | 2025-10-23 | $-2,000.00 | Orig CO Name:Flagler Advance Orig ID:990612986 Desc Date:Oct 23 CO Entry Descr:Fa231248 Isec:CCD Trace#:067015097857792 Eed:251023 Ind ID:Fa231248 Inicio Ind Name:Fa231248 Inicio Corpor Trn: 2967857792Tc | 439465 | 1 | direct_match |
| 3 | 2025-10-30 | $2,000.00 | Online Transfer From Chk ...2029 Transaction#: 26765086020 | 439465 | 1 | direct_match |
| Total | $-2,000.00 | 3 transactions | ||||