Funding Details

ID: 152361

Funder Information
Funder Name
SMALL BUSINESS FINANCIAL
Date Funded
2024-11-14
Amount Funded
$5,985.48
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 11 transactions from 2024-09-04 to 2024-09-04 found before funding date 2024-11-14
Created At
2026-01-30 19:03:37
Modified At
2026-01-30 19:03:37
Occurrence Count
1 times
Analytics Sources
175774
Account Information
Account Name
TRIDENT HOLDINGS
Account ID
001Nt00000NFVr3IAH
Industry
Staffing
Location
BELLFLOWER, CA
Payment Details
Term (Days)
44
Payment Frequency
Weekly
Daily Payment
$188.60
Actual Payment
$188.60 (Weekly)
First Payment
2024-11-19
Last Payment
2024-12-03
Transaction Count
3
Transaction Amount
$-2,829.00
First Bank Statement
2024-08-31
Last Bank Statement
2024-12-31
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 (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-14 $5,985.48 Orig CO Name:Sbfs LLC Orig ID:4510616786 Desc Date:241114 CO Entry Descr:Vendrpaymtsec:CCD Trace#:091000011464405 Eed:241114 Ind ID:11636342 Ind Name:Trident Holdings LLC Trn: 3191464405Tc 175774 1 funding_deposit
2 2024-11-19 $-943.00 Payment to SMALL BUSINESS FINANCIAL 175774 1 direct_match
3 2024-11-26 $-943.00 Payment to SMALL BUSINESS FINANCIAL 175774 1 direct_match
4 2024-12-03 $-943.00 Payment to SMALL BUSINESS FINANCIAL 175774 1 direct_match
Total $-2,829.00 4 transactions