Funding Details

ID: 105396

Funder Information
Funder Name
SMALL BUSINESS FINANCIAL
Date Funded
2025-02-21
Amount Funded
$52,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:43:49
Modified At
2026-01-30 16:43:49
Occurrence Count
1 times
Analytics Sources
195070
Account Information
Account Name
Mamma Leone Bakery, LLC
Account ID
001Nt00000CcYoGIAV
Industry
Bakeries
Location
Miami, FL
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
N/A
Last Payment
N/A
Transaction Count
4
Transaction Amount
$-3,920.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-02-24
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 (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-21 $52,000.00 FEDWIRE CREDIT VIA : WELLS FARGO BANK N.A./121000248 B / O : INCOMING WIRE $ 52,000.00 $ 63,636.24 SMALL BUSINESS FINANCIAL SOLUTIONS US 20814-2977 REF : CHASE TRANSFER NYC / CTR / BNF = MAMMA LEONE BAKERY LLC MIAMI BEACH FL 33140- 2789 US / - 000000006093 RFB - 00085069105964 3 BBI = / CHGS / USD0,00 / IMAD : 022111B7031 R003464 TRN : 0177711052FF 195070 1 funding_deposit
2 2025-03-04 $-980.00 Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250304 CO Entry Descr:Vendor Paysec:CCD Trace#:091000017933559 Eed:250304 Ind ID:11806852 Ind Name:Mamma Leone Bakery, Ll Trn: 0637933559Tc 231412 1 direct_match
3 2025-03-11 $-980.00 Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250311 CO Entry Descr:Vendor Paysec:CCD Trace#:091000014036523 Eed:250311 Ind ID:11817862 Ind Name:Mamma Leone Bakery, Ll Trn: 0704036523Tc 231412 1 direct_match
4 2025-03-18 $-980.00 Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250318 CO Entry Descr:Vendor Paysec:CCD Trace#:091000017614159 Eed:250318 Ind ID:11828928 Ind Name:Mamma Leone Bakery, Ll Trn: 0777614159Tc 231412 1 direct_match
5 2025-03-25 $-980.00 Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250325 CO Entry Descr:Vendor Paysec:CCD Trace#:091000014860846 Eed:250325 Ind ID:11840076 Ind Name:Mamma Leone Bakery, Ll Trn: 0844860846Tc 231412 1 direct_match
Total $-3,920.00 5 transactions