Funder Information
Funder Name
SMALL BUSINESS FINANCIAL
Date Funded
2025-02-03
Amount Funded
$5,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #15704
Renewal detected: New funding on 2025-02-03 occurred 17 days after previous funding's last payment on 2025-01-17
Created At
2026-01-28 23:49:34
Modified At
2026-01-30 21:01:14
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
N/A
Transaction Amount
N/A
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-30
Analysis
Factor Rate
N/A
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 2025-02-03 $5,000.00 Orig CO Name:Sbfs LLC Orig ID:4510616786 Desc Date:250203 CO Entry Descr:Vendrpaymtsec:CCD Trace#:091000017620012 Eed:250203 Ind ID:11757939 Ind Name:Denise L. Almond Incor Trn: 0347620012Tc 240617 2 funding_deposit
Total $0.00 1 transaction