Funding Details
ID: 31443
Funder Information
- Funder Name
- SPEEDY FUNDING
- Date Funded
- 2025-08-04
- Amount Funded
- $35,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #31439
Renewal detected: New funding on 2025-08-04 occurred 18 days after previous funding's last payment on 2025-07-17 - Created At
- 2026-01-29 18:02:38
- Modified At
- 2026-01-30 16:59:56
- Occurrence Count
- 2 times
- Analytics Sources
- 379698
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
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- N/A
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-04 | $35,000.00 | WIRE TYPE:WIRE IN DATE: 250804 TIME:1348 ET TRN:2025080400529252 SEQ:3743965216ES/025002 ORIG:SPEEDY FUNDING LLC ID:000386302258 SND BK:JPM ORGAN CHASE BANK, NA ID:021000021 PMT DET:37439652 16ES /LOCINS/CTRC | 379698 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||