Funding Details
ID: 15703
Funder Information
- Funder Name
- SMALL BUSINESS FINANCIAL
- Date Funded
- 2025-01-07
- Amount Funded
- $8,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:49:33
- Modified At
- 2026-01-30 21:01:13
- Occurrence Count
- 2 times
- Analytics Sources
- 240617
Account Information
- Account Name
- DENISE L ALMOND INCORPORATED
- Account ID
001Nt00000RoowcIAB- Industry
- Hair/Nail/Skin Care
- Location
- ARLINGTON, TX
Payment Details
- Term (Days)
- 83
- Payment Frequency
- Weekly
- Daily Payment
- $133.86
- Actual Payment
- $133.86 (Weekly)
- First Payment
- 2025-01-10
- Last Payment
- 2025-01-17
- Transaction Count
- 2
- Transaction Amount
- $-1,338.60
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 0.1673
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-05-02
- Full Visibility
- partial
- 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 | 2025-01-07 | $8,000.00 | Orig CO Name:Sbfs LLC Orig ID:4510616786 Desc Date:250107 CO Entry Descr:Vendrpaymtsec:CCD Trace#:091000016085014 Eed:250107 Ind ID:11718195 Ind Name:Denise L. Almond Incor Trn: 0076085014Tc | 240617 | 2 | funding_deposit |
| 2 | 2025-01-10 | $-669.30 | Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250110 CO Entry Descr:Vendor Paysec:CCD Trace#:091000017829743 Eed:250110 Ind ID:11724550 Ind Name:Denise L. Almond Incor Trn: 0107829743Tc | 240617 | 2 | direct_match |
| 3 | 2025-01-17 | $-669.30 | Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250117 CO Entry Descr:Vendor Paysec:CCD Trace#:091000012349744 Eed:250117 Ind ID:11735494 Ind Name:Denise L. Almond Incor Trn: 0172349744Tc | 240617 | 2 | direct_match |
| Total | $-1,338.60 | 3 transactions | ||||