Funding Details
ID: 31439
Funder Information
- Funder Name
- SPEEDY FUNDING
- Date Funded
- 2025-07-03
- Amount Funded
- $20,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 18:02:38
- Modified At
- 2026-01-30 16:59:55
- Occurrence Count
- 2 times
- Analytics Sources
- 353140
Account Information
- Account Name
- Sharmey Printing Corp.
- Account ID
001Nt00000EHYZtIAP- Industry
- Embroidery & Screen Printing
- Location
- Spring Valley, NY
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-07-17
- Last Payment
- 2025-07-17
- Transaction Count
- 1
- Transaction Amount
- $-20,000.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 1.0000
- Payoff Status
- paid_off_rtr
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-03 | $20,000.00 | WIRE TYPE:WIRE IN DATE: 250703 TIME:1618 ET TRN:2025070300590471 SEQ:3860705184ES/034016 ORIG:SPEEDY FUNDING LLC ID:386302258 SND BK:JPMORG AN CHASE BANK, NA ID:021000021 PMT DET:BPL OF 25/0 7/03 | 353140 | 2 | funding_deposit |
| 2 | 2025-07-17 | $-20,000.00 | WIRE TYPE:WIRE OUT DATE:250717 TIME:0755 ET TRN:2025071700264039 SERVICE REF:004972 BNF:SPEEDY FUNDING ID:0210034104 BNF BK:OPTIMUMBAN K ID:067015096 PMT DET:V677AERYZ | 353140 | 2 | direct_match |
| Total | $-20,000.00 | 2 transactions | ||||