Funder Information
Funder Name
SMALL BUSINESS FINANCIAL
Date Funded
2024-12-31
Amount Funded
$5,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:00:51
Modified At
2026-01-30 19:11:20
Occurrence Count
3 times
Analytics Sources
179777
Account Information
Account Name
TR COMPANIES LLC
Account ID
001Nt00000NZU7dIAH
Industry
Equipment Rental
Location
LIBERTY, MO
Payment Details
Term (Days)
26
Payment Frequency
Weekly
Daily Payment
$267.00
Actual Payment
$267.00 (Weekly)
First Payment
2025-01-03
Last Payment
2025-01-30
Transaction Count
5
Transaction Amount
$-6,675.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-31
Analysis
Factor Rate
1.3350
Payoff Status
paid_off_funding
Expected Payoff
2025-02-05
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-31 $5,000.00 ACH Deposit 24366009878255 Vendrpaymt 11707481 091000017394099 Sbfs LLC 179777 3 funding_deposit
2 2025-01-03 $-1,335.00 Payment to SMALL BUSINESS FINANCIAL 179777 3 direct_match
3 2025-01-09 $-1,335.00 Payment to SMALL BUSINESS FINANCIAL 179777 3 direct_match
4 2025-01-16 $-1,335.00 Payment to SMALL BUSINESS FINANCIAL 179777 3 direct_match
5 2025-01-23 $-1,335.00 Payment to SMALL BUSINESS FINANCIAL 179777 3 direct_match
6 2025-01-30 $-1,335.00 Payment to SMALL BUSINESS FINANCIAL 179777 3 direct_match
Total $-6,675.00 6 transactions