Funding Details
ID: 137335
Funder Information
- Funder Name
- SMART BUSINESS
- Date Funded
- 2025-04-04
- Amount Funded
- $38,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2025-03-03 to 2025-04-03 found before funding date 2025-04-04 - Created At
- 2026-01-30 18:19:44
- Modified At
- 2026-01-30 18:19:44
- Occurrence Count
- 1 times
- Analytics Sources
- 254871
Account Information
- Account Name
- SDG SMART BUSINESS SOLUTIONS LLC
- Account ID
001Nt00000L61dJIAR- Industry
- eCommerce Businesses
- Location
- DEERFIELD BEACH, FL
Payment Details
- Term (Days)
- 266
- Payment Frequency
- Daily
- Daily Payment
- $500.00
- Actual Payment
- $500.00 (Daily)
- First Payment
- 2025-04-07
- Last Payment
- 2025-04-08
- Transaction Count
- 2
- Transaction Amount
- $-1,000.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-04-30
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 | 2025-04-04 | $38,000.00 | Fedwire Credit Via: Citizens Bank, NA/011500120 B/O: Ln2 Tech Solutions LLC Deerfield Beach FL 334428230 Ref: Chase Nyc/Ctr/Bnf=Sdg Smart Business Solutions LLC Deerfield Beach FL 33442-8230 US/Ac-000000006850 Rfb=O/B Citizens Ban Imad: 0404A1B7A41C004470 Trn: 1077161094Ff | 254871 | 1 | funding_deposit |
| 2 | 2025-04-07 | $-500.00 | Zelle Payment To Sdg Smart Business Solutions Wf Jpm99B42Djbc | 254871 | 1 | direct_match |
| 3 | 2025-04-08 | $-500.00 | Zelle Payment To Sdg Smart Business Solutions Wf Jpm99B45Ib4F | 254871 | 1 | direct_match |
| Total | $-1,000.00 | 3 transactions | ||||