Funding Details
ID: 54048
Funder Information
- Funder Name
- FLASH FUNDING
- Date Funded
- 2025-04-18
- Amount Funded
- $11,100.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:52:16
- Modified At
- 2026-01-30 13:52:16
- Occurrence Count
- 1 times
- Analytics Sources
- 258081
Account Information
- Account Name
- Hi-Spirits Enterprises Corp
- Account ID
0014z00001d3sZCAAY- Industry
- Wholesale
- Location
- Medley, FL
Payment Details
- Term (Days)
- 48
- Payment Frequency
- Weekly
- Daily Payment
- $319.80
- Actual Payment
- $319.80 (Weekly)
- First Payment
- 2025-04-21
- Last Payment
- 2025-05-19
- Transaction Count
- 5
- Transaction Amount
- $-7,995.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-23
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-18 | $11,100.00 | Domestic Incoming Wire 254Ie4542Eso3L2P W254IE4542ESO3L2P | 258081 | 1 | funding_deposit |
| 2 | 2025-04-21 | $-1,599.00 | Corporate ACH Achpayment Flash Funding Ll W002 00025111909072544 | 258081 | 1 | direct_match |
| 3 | 2025-04-28 | $-1,599.00 | CORPORATE ACH W003 FLASH FUNDING LL ACHPAYMENT | 258081 | 2 | direct_match |
| 4 | 2025-05-05 | $-1,599.00 | CORPORATE ACH W004 FLASH FUNDING LL ACHPAYMENT | 258081 | 1 | direct_match |
| 5 | 2025-05-12 | $-1,599.00 | CORPORATE ACH W005 FLASH FUNDING LL ACHPAYMENT | 258081 | 1 | direct_match |
| 6 | 2025-05-19 | $-1,599.00 | CORPORATE ACH W006 FLASH FUNDING LL ACHPAYMENT | 258081 | 1 | direct_match |
| Total | $-7,995.00 | 6 transactions | ||||