Funding Details
ID: 15704
Funder Information
- Funder Name
- SMALL BUSINESS FINANCIAL
- Date Funded
- 2025-01-30
- Amount Funded
- $3,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-01-30 occurred 13 days after previous funding's last payment on 2025-01-17 - 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)
- N/A
- Payment Frequency
- Weekly
- Daily Payment
- $133.86
- Actual Payment
- $133.86 (Weekly)
- First Payment
- 2025-01-10
- Last Payment
- 2025-01-17
- Transaction Count
- 1
- Transaction Amount
- $-3,000.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 1.0000
- Payoff Status
- paid_off_rtr
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-30 | $-3,000.00 | Orig CO Name:Citi Card Online Orig ID:Citictp Desc Date:250129 CO Entry Descr:Payment Sec:Web Trace#:091409682950990 Eed:250130 Ind ID:421605906984603 Ind Name:Denise Almond Trn: 0302950990Tc | 240617 | 2 | funding_deposit |
| Total | $-3,000.00 | 1 transaction | ||||