Funder Information
Funder Name
SMALL BUSINESS FINANCIAL
Date Funded
2024-12-12
Amount Funded
$6,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:20:55
Modified At
2026-01-30 19:53:59
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)
35
Payment Frequency
Weekly
Daily Payment
$239.20
Actual Payment
$239.20 (Weekly)
First Payment
2024-12-12
Last Payment
2024-12-19
Transaction Count
2
Transaction Amount
$-2,392.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
0.3987
Payoff Status
defaulted
Expected Payoff
2025-01-30
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 2024-12-12 $-1,196.00 Payment to SMALL BUSINESS FINANCIAL 202086 3 direct_match
2 2024-12-12 $6,000.00 ACH Deposit 24347009534214 Vendrpaymt 11679733 091000014700216 Sbfs LLC 202086 3 funding_deposit
3 2024-12-19 $-1,196.00 Payment to SMALL BUSINESS FINANCIAL 202086 3 direct_match
Total $-2,392.00 3 transactions