Funding Details
ID: 12618
Funder Information
- Funder Name
- SMALL BUSINESS FINANCIAL
- Date Funded
- 2024-10-25
- Amount Funded
- $8,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2024-10-03 to 2024-10-03 found before funding date 2024-10-25 - Created At
- 2026-01-28 23:00:52
- Modified At
- 2026-01-30 19:11:21
- 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)
- 114
- Payment Frequency
- Weekly
- Daily Payment
- $98.00
- Actual Payment
- $98.00 (Weekly)
- First Payment
- 2024-10-25
- Last Payment
- 2024-10-25
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
Analysis
- Factor Rate
- N/A
- Payoff Status
- defaulted
- Expected Payoff
- 2025-04-03
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-25 | $8,000.00 | ACH Deposit 24299003543815 Vendrpaymt 11604712 091000015882380 Sbfs LLC | 179777 | 3 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||