Funding Details
ID: 35287
Funder Information
- Funder Name
- FLASH FUNDING
- Date Funded
- 2024-10-09
- Amount Funded
- $10,885.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 18:36:21
- Modified At
- 2026-01-30 17:59:55
- Occurrence Count
- 2 times
- Analytics Sources
- 131149
Account Information
- Account Name
- Melgoza Rocha, LLC
- Account ID
001Nt00000JfxyrIAB- Industry
- Restaurant
- Location
- Westlake Village, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-07-01
- Last Bank Statement
- 2024-10-31
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 | 2024-10-09 | $10,885.00 | WIRE TYPE:WIRE IN DATE: 241009 TIME:1106 ET TRN:2024100900342755 SEQ:241009110626H400/002347 ORIG:FLASH FUNDING SERVICES IN ID:4361372819 SND BK:TD BANK, NA ID:031101266 PMT DET:FFS 989828 704 FLASHFS CONTRACT DEAL ID: 7215080CONTACT ID: 9 | 131149 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||