Funder Information
Funder Name
FLASH FUNDING
Date Funded
2024-09-09
Amount Funded
$74,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:04:20
Modified At
2026-01-30 16:04:20
Occurrence Count
1 times
Analytics Sources
152322
Account Information
Account Name
Squirrels Tree Care
Account ID
001Nt000007MQ6KIAW
Industry
Outdoor Services
Location
Rock Island, IL
Payment Details
Term (Days)
103
Payment Frequency
Weekly
Daily Payment
$999.40
Actual Payment
$999.40 (Weekly)
First Payment
2024-09-10
Last Payment
2024-11-26
Transaction Count
18
Transaction Amount
$-89,946.00
First Bank Statement
2024-11-01
Last Bank Statement
2024-11-29
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 (19)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-09-09 $74,000.00 INCOMING WIRE 425300613064 FLASH FUNDING LLC 152322 1 funding_deposit
2 2024-09-10 $-4,997.00 Payment to FLASH FUNDING 152322 1 direct_match
3 2024-09-17 $-4,997.00 Payment to FLASH FUNDING 152322 1 direct_match
4 2024-09-24 $-4,997.00 Payment to FLASH FUNDING 152322 1 direct_match
5 2024-10-02 $-4,997.00 Payment to FLASH FUNDING 152322 2 direct_match
6 2024-10-08 $-4,997.00 Payment to FLASH FUNDING 152322 1 direct_match
7 2024-10-16 $-4,997.00 Payment to FLASH FUNDING 152322 1 direct_match
8 2024-10-22 $-4,997.00 Payment to FLASH FUNDING 152322 1 direct_match
9 2024-10-29 $-4,997.00 Payment to FLASH FUNDING 152322 1 direct_match
10 2024-11-01 $-4,997.00 Payment to FLASH FUNDING 152322 1 direct_match
11 2024-11-05 $-4,997.00 Payment to FLASH FUNDING 152322 1 direct_match
12 2024-11-13 $-4,997.00 Payment to FLASH FUNDING 152322 1 direct_match
13 2024-11-19 $-4,997.00 Payment to FLASH FUNDING 152322 1 direct_match
14 2024-11-26 $-4,997.00 Payment to FLASH FUNDING 152322 1 direct_match
15 2024-12-03 $-4,997.00 Payment to FLASH FUNDING 170962 1 direct_match
16 2024-12-10 $-4,997.00 Payment to FLASH FUNDING 170962 1 direct_match
17 2024-12-17 $-4,997.00 Payment to FLASH FUNDING 170962 1 direct_match
18 2024-12-24 $-4,997.00 Payment to FLASH FUNDING 170962 1 direct_match
19 2024-12-31 $-4,997.00 Payment to FLASH FUNDING 170962 1 direct_match
Total $-89,946.00 19 transactions