Funding Details
ID: 12616
Funder Information
- Funder Name
- SMALL BUSINESS FINANCIAL
- Date Funded
- 2024-11-08
- Amount Funded
- $5,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-11-08 occurred 15 days after previous funding's last payment on 2024-10-24 - Created At
- 2026-01-28 23:00:52
- 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)
- 38
- Payment Frequency
- Weekly
- Daily Payment
- $182.60
- Actual Payment
- $182.60 (Weekly)
- First Payment
- 2024-11-14
- Last Payment
- 2024-11-21
- Transaction Count
- 2
- Transaction Amount
- $-1,826.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
Analysis
- Factor Rate
- 0.3652
- Payoff Status
- defaulted
- Expected Payoff
- 2025-01-01
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-08 | $5,000.00 | ACH DEPOSIT 24313001251462 VENDRPAYMT 11626508 091000016243431 SBFS LLC | 179777 | 3 | funding_deposit |
| 2 | 2024-11-14 | $-913.00 | Payment to SMALL BUSINESS FINANCIAL | 179777 | 3 | direct_match |
| 3 | 2024-11-21 | $-913.00 | Payment to SMALL BUSINESS FINANCIAL | 179777 | 3 | direct_match |
| Total | $-1,826.00 | 3 transactions | ||||