Funding Details
ID: 3983
Funder Information
- Funder Name
- FLASH FUNDING
- Date Funded
- 2025-03-10
- Amount Funded
- $6,511.92
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2025-03-03 to 2025-03-07 found before funding date 2025-03-10 - Created At
- 2026-01-28 21:20:24
- Modified At
- 2026-01-30 14:46:53
- Occurrence Count
- 3 times
- Analytics Sources
- 319069
Account Information
- Account Name
- Thaina Banatte LMSW
- Account ID
0014z00001qUWqjAAG- Industry
- Social Services
- Location
- jamaica, NY
Payment Details
- Term (Days)
- 59
- Payment Frequency
- Daily
- Daily Payment
- $153.75
- Actual Payment
- $153.75 (Daily)
- First Payment
- 2025-03-10
- Last Payment
- 2025-06-30
- Transaction Count
- 79
- Transaction Amount
- $-12,146.25
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
Analysis
- Factor Rate
- 1.8652
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-05-30
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (80)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-10 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 124251073 | 319069 | 3 | direct_match |
| 2 | 2025-03-10 | $6,511.92 | WIRE TRANSFER INCOMING, FLASH FUNDING SERVICES INC | 319069 | 3 | funding_deposit |
| 3 | 2025-03-11 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 124344243 | 319069 | 3 | direct_match |
| 4 | 2025-03-12 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 124378836 | 319069 | 3 | direct_match |
| 5 | 2025-03-13 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 124417652 | 319069 | 3 | direct_match |
| 6 | 2025-03-14 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 124455527 | 319069 | 3 | direct_match |
| 7 | 2025-03-17 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 124505830 | 319069 | 3 | direct_match |
| 8 | 2025-03-18 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 124595539 | 319069 | 3 | direct_match |
| 9 | 2025-03-19 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 124631282 | 319069 | 3 | direct_match |
| 10 | 2025-03-20 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 124672856 | 319069 | 3 | direct_match |
| 11 | 2025-03-21 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 124712306 | 319069 | 3 | direct_match |
| 12 | 2025-03-24 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 124759270 | 319069 | 3 | direct_match |
| 13 | 2025-03-25 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 124847552 | 319069 | 3 | direct_match |
| 14 | 2025-03-26 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 124882218 | 319069 | 3 | direct_match |
| 15 | 2025-03-27 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 124920095 | 319069 | 3 | direct_match |
| 16 | 2025-03-28 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 124957273 | 319069 | 3 | direct_match |
| 17 | 2025-03-31 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 125004345 | 319069 | 3 | direct_match |
| 18 | 2025-04-01 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 125096573 | 319069 | 3 | direct_match |
| 19 | 2025-04-02 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 125141195 | 319069 | 3 | direct_match |
| 20 | 2025-04-03 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 125178828 | 319069 | 3 | direct_match |
| 21 | 2025-04-04 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 125218876 | 319069 | 3 | direct_match |
| 22 | 2025-04-07 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 125268345 | 319069 | 3 | direct_match |
| 23 | 2025-04-08 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 125365308 | 319069 | 3 | direct_match |
| 24 | 2025-04-09 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 125410685 | 319069 | 3 | direct_match |
| 25 | 2025-04-10 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 125454769 | 319069 | 3 | direct_match |
| 26 | 2025-04-11 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 125495062 | 319069 | 3 | direct_match |
| 27 | 2025-04-14 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 125543429 | 319069 | 3 | direct_match |
| 28 | 2025-04-15 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 125630547 | 319069 | 3 | direct_match |
| 29 | 2025-04-16 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 125668043 | 319069 | 3 | direct_match |
| 30 | 2025-04-17 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 125709023 | 319069 | 3 | direct_match |
| 31 | 2025-04-18 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 125753750 | 319069 | 3 | direct_match |
| 32 | 2025-04-21 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 125803919 | 319069 | 3 | direct_match |
| 33 | 2025-04-22 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 125910081 | 319069 | 3 | direct_match |
| 34 | 2025-04-23 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 125946810 | 319069 | 3 | direct_match |
| 35 | 2025-04-24 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 125987783 | 319069 | 3 | direct_match |
| 36 | 2025-04-25 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 126029162 | 319069 | 3 | direct_match |
| 37 | 2025-04-28 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 126078955 | 319069 | 3 | direct_match |
| 38 | 2025-04-29 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 126166700 | 319069 | 3 | direct_match |
| 39 | 2025-04-30 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 126213662 | 319069 | 3 | direct_match |
| 40 | 2025-05-01 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 126254265 | 319069 | 3 | direct_match |
| 41 | 2025-05-02 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 126310702 | 319069 | 3 | direct_match |
| 42 | 2025-05-05 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 126371888 | 319069 | 3 | direct_match |
| 43 | 2025-05-06 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 126496626 | 319069 | 3 | direct_match |
| 44 | 2025-05-07 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 126533369 | 319069 | 3 | direct_match |
| 45 | 2025-05-08 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 126572697 | 319069 | 3 | direct_match |
| 46 | 2025-05-09 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 126617179 | 319069 | 3 | direct_match |
| 47 | 2025-05-12 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 126665649 | 319069 | 3 | direct_match |
| 48 | 2025-05-13 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 126746443 | 319069 | 3 | direct_match |
| 49 | 2025-05-14 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 126781530 | 319069 | 3 | direct_match |
| 50 | 2025-05-15 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 126822981 | 319069 | 3 | direct_match |
| 51 | 2025-05-16 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 126865770 | 319069 | 3 | direct_match |
| 52 | 2025-05-19 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 126921204 | 319069 | 3 | direct_match |
| 53 | 2025-05-20 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 127028236 | 319069 | 3 | direct_match |
| 54 | 2025-05-21 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 127064688 | 319069 | 3 | direct_match |
| 55 | 2025-05-22 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 127103175 | 319069 | 3 | direct_match |
| 56 | 2025-05-23 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 127143776 | 319069 | 3 | direct_match |
| 57 | 2025-05-27 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 127189643 | 319069 | 3 | direct_match |
| 58 | 2025-05-28 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 127299803 | 319069 | 3 | direct_match |
| 59 | 2025-05-29 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 127339757 | 319069 | 3 | direct_match |
| 60 | 2025-05-30 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 127377855 | 319069 | 3 | direct_match |
| 61 | 2025-06-02 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 127425115 | 319069 | 3 | direct_match |
| 62 | 2025-06-03 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 127525451 | 319069 | 3 | direct_match |
| 63 | 2025-06-04 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 127564691 | 319069 | 3 | direct_match |
| 64 | 2025-06-05 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 127606884 | 319069 | 3 | direct_match |
| 65 | 2025-06-06 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 127652357 | 319069 | 3 | direct_match |
| 66 | 2025-06-09 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 127705528 | 319069 | 3 | direct_match |
| 67 | 2025-06-10 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 127815368 | 319069 | 3 | direct_match |
| 68 | 2025-06-11 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 127851021 | 319069 | 3 | direct_match |
| 69 | 2025-06-12 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 127889222 | 319069 | 3 | direct_match |
| 70 | 2025-06-13 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 127929660 | 319069 | 3 | direct_match |
| 71 | 2025-06-16 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 127982224 | 319069 | 3 | direct_match |
| 72 | 2025-06-17 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 128070244 | 319069 | 3 | direct_match |
| 73 | 2025-06-18 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 128105581 | 319069 | 3 | direct_match |
| 74 | 2025-06-20 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 128155369 | 319069 | 6 | direct_match |
| 75 | 2025-06-23 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 128219960 | 319069 | 3 | direct_match |
| 76 | 2025-06-24 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 128303193 | 319069 | 3 | direct_match |
| 77 | 2025-06-25 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 128341672 | 319069 | 3 | direct_match |
| 78 | 2025-06-26 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 128382388 | 319069 | 3 | direct_match |
| 79 | 2025-06-27 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 128425496 | 319069 | 3 | direct_match |
| 80 | 2025-06-30 | $-153.75 | CCD DEBIT, FLASHFUNDINGSVCS 8002017337 128475567 | 319069 | 3 | direct_match |
| Total | $-12,146.25 | 80 transactions | ||||