Funding Details

ID: 117773

Funder Information
Funder Name
SMALL BUSINESS FINANCIAL
Date Funded
2024-07-05
Amount Funded
$7,138.63
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 5 transactions from 2024-06-04 to 2024-06-04 found before funding date 2024-07-05
Created At
2026-01-30 17:21:25
Modified At
2026-01-30 17:21:25
Occurrence Count
1 times
Analytics Sources
97439
Account Information
Account Name
C Hines Builders LLC
Account ID
001Nt00000GPB5WIAX
Industry
Construction
Location
Troy, OH
Payment Details
Term (Days)
28
Payment Frequency
Weekly
Daily Payment
$351.60
Actual Payment
$351.60 (Weekly)
First Payment
2024-07-09
Last Payment
2024-07-16
Transaction Count
2
Transaction Amount
$-3,516.00
First Bank Statement
2024-05-01
Last Bank Statement
2024-07-31
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 (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-07-05 $7,138.63 SBFS LLC VENDRPAYMT 11435780 HHI Enterprises LLC 070524 97439 1 funding_deposit
2 2024-07-09 $-1,758.00 Payment to SMALL BUSINESS FINANCIAL 97439 1 direct_match
3 2024-07-16 $-1,758.00 Payment to SMALL BUSINESS FINANCIAL 97439 1 direct_match
Total $-3,516.00 3 transactions