Funding Details
ID: 141389
Funder Information
- Funder Name
- SMALL BUSINESS FINANCIAL
- Date Funded
- 2024-12-27
- Amount Funded
- $20,220.50
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 8 transactions from 2024-11-04 to 2024-11-04 found before funding date 2024-12-27 - Created At
- 2026-01-30 18:31:36
- Modified At
- 2026-01-30 18:31:36
- Occurrence Count
- 1 times
- Analytics Sources
- 187672
Account Information
- Account Name
- RINCON CRISTIANO INC
- Account ID
001Nt00000LpM45IAF- Industry
- Retail
- Location
- LAUREL, MD
Payment Details
- Term (Days)
- 143
- Payment Frequency
- Weekly
- Daily Payment
- $179.80
- Actual Payment
- $179.80 (Weekly)
- First Payment
- 2025-01-06
- Last Payment
- 2025-01-27
- Transaction Count
- 4
- Transaction Amount
- $-3,596.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-01-31
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-27 | $20,220.50 | WIRE TYPE:WIRE IN DATE: 241227 TIME:1715 ET TRN:2024122700564750 SEQ:2024122700188739/643469 ORIG:SMALL BUSINESS FINANCIAL ID:4127666030 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:0008342 61406454 | 187672 | 1 | funding_deposit |
| 2 | 2025-01-06 | $-899.00 | Payment to SMALL BUSINESS FINANCIAL | 187672 | 1 | direct_match |
| 3 | 2025-01-13 | $-899.00 | Payment to SMALL BUSINESS FINANCIAL | 187672 | 1 | direct_match |
| 4 | 2025-01-21 | $-899.00 | Payment to SMALL BUSINESS FINANCIAL | 187672 | 1 | direct_match |
| 5 | 2025-01-27 | $-899.00 | Payment to SMALL BUSINESS FINANCIAL | 187672 | 1 | direct_match |
| Total | $-3,596.00 | 5 transactions | ||||