Funder Information
Funder Name
UNKNOWN
Date Funded
2025-02-05
Amount Funded
$28,100.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:45:29
Modified At
2026-01-30 15:45:29
Occurrence Count
1 times
Analytics Sources
209076
Account Information
Account Name
Beach Connections Inc
Account ID
001Nt000003JcG0IAK
Industry
Convenience/General Store
Location
Indian Shores, FL
Payment Details
Term (Days)
110
Payment Frequency
Weekly
Daily Payment
$355.00
Actual Payment
$355.00 (Weekly)
First Payment
2025-02-12
Last Payment
2025-02-26
Transaction Count
23
Transaction Amount
$-39,833.32
First Bank Statement
2024-10-31
Last Bank Statement
2025-02-28
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 (24)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-05 $28,100.00 MCA- BEACH FLOW CAPITAL FUN BEACH CONNECTIONS CUSTOMER ID 209076 1 funding_deposit
2 2025-02-12 $-1,775.00 ACH CORP DEBIT MCA-BEACH FLOW CAPITAL FUN BEACH CONNECTIONSCUSTOMER ID 209076 1 direct_match
3 2025-02-19 $-1,775.00 ACH CORP DEBIT MCA-BEACH FLOW CAPITAL FUN BEACH CONNECTIONSCUSTOMER ID 209076 1 direct_match
4 2025-02-26 $-1,775.00 ACH CORP DEBIT MCA-BEACH FLOW CAPITAL FUN BEACH CONNECTIONSCUSTOMER ID 209076 1 direct_match
5 2025-03-05 $-1,775.00 ACH CORP DEBIT MCA-BEACH FLOW CAPITAL FUN BEACH CONNECTIONS CUSTOMER ID 266642 1 direct_match
6 2025-03-12 $-1,775.00 ACH CORP DEBIT MCA-BEACH FLOW CAPITAL FUN BEACH CONNECTIONS CUSTOMER ID 266642 1 direct_match
7 2025-03-17 $-1,220.00 ACH CORP DEBIT DEBIT AdvanceSyndicate BeachConnectionsInc CUSTOMER ID 170325gpBIxzeNx 266642 1 direct_match
8 2025-03-19 $-1,775.00 ACH CORP DEBIT MCA-BEACH FLOW CAPITAL FUN BEACH CONNECTIONS CUSTOMER ID 266642 1 direct_match
9 2025-03-24 $-1,220.00 ACH CORP DEBIT DEBIT AdvanceSyndicate BeachConnectionsInc CUSTOMER ID 240325VjiKD8q5B 266642 1 direct_match
10 2025-03-26 $-1,775.00 ACH CORP DEBIT MCA-BEACH FLOW CAPITAL FUN BEACH CONNECTIONS CUSTOMER ID 266642 1 direct_match
11 2025-03-31 $-1,220.00 ACH CORP DEBIT DEBIT AdvanceSyndicate BeachConnectionsInc CUSTOMER ID 310325Bhr17nmpu 266642 1 direct_match
12 2025-04-02 $-1,775.00 ACH CORP DEBIT MCA-BEACH FLOW CAPITAL FUN BEACH CONNECTIONS CUSTOMER ID 266642 1 direct_match
13 2025-04-07 $-1,220.00 ACH CORP DEBIT DEBIT AdvanceSyndicate BeachConnectionsInc CUSTOMER ID 0704252lPegDZtp 266642 1 direct_match
14 2025-04-08 $-2,498.33 ACH CORP DEBIT Debits Core Funding Sou Beach Connections Inc CUSTOMER ID 200205 266642 1 direct_match
15 2025-04-09 $-1,775.00 ACH CORP DEBIT MCA-BEACH FLOW CAPITAL FUN BEACH CONNECTIONS CUSTOMER ID 266642 1 direct_match
16 2025-04-14 $-1,220.00 ACH CORP DEBIT DEBIT AdvanceSyndicate BeachConnectionsInc CUSTOMER ID 140425eu8mrbsq9 266642 1 direct_match
17 2025-04-15 $-2,498.33 ACH CORP DEBIT DR Core Funding Sou Beach Connections Inc CUSTOMER ID 200205 266642 1 direct_match
18 2025-04-16 $-1,775.00 ACH CORP DEBIT MCA-BEACH FLOW CAPITAL FUN BEACH CONNECTIONS CUSTOMER ID 266642 1 direct_match
19 2025-04-21 $-1,220.00 ACH CORP DEBIT DEBIT AdvanceSyndicate BeachConnectionsInc CUSTOMER ID 2104258ZfSz9oEy 266642 1 direct_match
20 2025-04-22 $-2,498.33 ACH CORP DEBIT DR Core Funding Sou Beach Connections Inc CUSTOMER ID 200205 266642 1 direct_match
21 2025-04-23 $-1,775.00 ACH CORP DEBIT MCA-BEACH FLOW CAPITAL FUN BEACH CONNECTIONS CUSTOMER ID 266642 1 direct_match
22 2025-04-28 $-1,220.00 ACH CORP DEBIT DEBIT AdvanceSyndicate BeachConnectionsInc CUSTOMER ID 280425I6bam5p1o 266642 1 direct_match
23 2025-04-29 $-2,498.33 ACH CORP DEBIT DR Core Funding Sou Beach Connections Inc CUSTOMER ID 200205 266642 1 direct_match
24 2025-04-30 $-1,775.00 ACH CORP DEBIT MCA-BEACH FLOW CAPITAL FUN BEACH CONNECTIONS CUSTOMER ID 266642 1 direct_match
Total $-39,833.32 24 transactions