Funding Details
ID: 68794
Funder Information
- Funder Name
- FLASH FUNDING
- Date Funded
- 2023-11-13
- Amount Funded
- $23,105.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:40:28
- Modified At
- 2026-01-30 14:40:28
- Occurrence Count
- 1 times
- Analytics Sources
- 5288
Account Information
- Account Name
- Trinity Juices & More LLC
- Account ID
0014z00001qSHNCAA4- Industry
- Food & Beverage
- Location
- Cambria Heights, NY
Payment Details
- Term (Days)
- 114
- Payment Frequency
- Daily
- Daily Payment
- $283.00
- Actual Payment
- $283.00 (Daily)
- First Payment
- 2024-01-17
- Last Payment
- 2024-01-23
- Transaction Count
- 5
- Transaction Amount
- $-1,415.00
- First Bank Statement
- 2023-11-01
- Last Bank Statement
- 2024-02-29
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 | 2023-11-13 | $23,105.00 | WIRE TYPE:WIRE IN DATE: 231113 TIME:1000 ET TRN:2023111300333098 SEQ:231113100028HB00/001433 ORIG:FLASH FUNDING SERVICES IN ID:4361372819 SND BK:TD BANK, NA ID:031101266 PMT DET:FFS 703215 200 FLASHFS CONTRACT DEAL ID: 6338616CONTACT ID: 7 | 5288 | 1 | funding_deposit |
| 2 | 2024-01-17 | $-283.00 | Payment to FLASH FUNDING | 5288 | 1 | direct_match |
| 3 | 2024-01-18 | $-283.00 | Payment to FLASH FUNDING | 5288 | 1 | direct_match |
| 4 | 2024-01-19 | $-283.00 | Payment to FLASH FUNDING | 5288 | 1 | direct_match |
| 5 | 2024-01-22 | $-283.00 | Payment to FLASH FUNDING | 5288 | 1 | direct_match |
| 6 | 2024-01-23 | $-283.00 | Payment to FLASH FUNDING | 5288 | 1 | direct_match |
| Total | $-1,415.00 | 6 transactions | ||||