Funder Information
Funder Name
SMALL BUSINESS FINANCIAL
Date Funded
2025-01-31
Amount Funded
$3,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-01-31 occurred 1 days after previous funding's last payment on 2025-01-30
Created At
2026-01-28 23:20:54
Modified At
2026-01-30 19:53:58
Occurrence Count
3 times
Analytics Sources
202086
Account Information
Account Name
TR COMPANIES LLC
Account ID
001Nt00000PE65dIAD
Industry
Equipment Rental
Location
LIBERTY, MO
Payment Details
Term (Days)
16
Payment Frequency
Weekly
Daily Payment
$262.20
Actual Payment
$262.20 (Weekly)
First Payment
2025-02-06
Last Payment
2025-02-20
Transaction Count
3
Transaction Amount
$-3,933.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
1.3110
Payoff Status
paid_off_funding
Expected Payoff
2025-02-24
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-31 $3,000.00 ACH Deposit 25031006463588 Vendrpaymt 11757873 091000011383232 Sbfs LLC 202086 3 funding_deposit
2 2025-02-06 $-1,311.00 Payment to SMALL BUSINESS FINANCIAL 202086 3 direct_match
3 2025-02-13 $-1,311.00 Payment to SMALL BUSINESS FINANCIAL 202086 3 direct_match
4 2025-02-20 $-1,311.00 Payment to SMALL BUSINESS FINANCIAL 202086 3 direct_match
Total $-3,933.00 4 transactions