Funding Details
ID: 155259
Funder Information
- Funder Name
- TBS FACTORING
- Date Funded
- 2024-10-16
- Amount Funded
- $1,055.50
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:11:51
- Modified At
- 2026-01-30 19:11:51
- Occurrence Count
- 1 times
- Analytics Sources
- 179997
Account Information
- Account Name
- YANES TRUCKING INC
- Account ID
001Nt00000Na0cAIAR- Industry
- N/A
- Location
- HOUSTON, TX
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-10-01
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-16 | $1,055.50 | Orig CO Name:Tbs Factoring Orig ID:1200829816 Desc Date:241015 CO Entry Descr:Payment Sec:CCD Trace#:111000024743959 Eed:241016 Ind ID:00003588/367 Ind Name:Yanes Trucking Inc Trn: 2904743959Tc | 179997 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||