Funding Details
ID: 133645
Funder Information
- Funder Name
- SMALL BUSINESS FINANCIAL
- Date Funded
- 2025-11-25
- Amount Funded
- $55,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:08:46
- Modified At
- 2026-01-30 18:08:46
- Occurrence Count
- 1 times
- Analytics Sources
- 494849
Account Information
- Account Name
- Balaguer, Inc.
- Account ID
001Nt00000KGjliIAD- Industry
- Supermarkets/Grocery
- 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
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-10-01
- Last Bank Statement
- 2025-12-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-25 | $55,000.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Small Business Financial Solutions Bethesda MD 208142977 US Ref: Chase Nyc/Ctr/Bnf=Balaguer, Inc. Dba Rise & Shine OR Miami FL 33138-34 34 US/Ac-000000009339 Rfb=000934421 411653 Imad: 1125I1B7032R018771 Trn: 1230151329Ff | 494849 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||