Funding Details
ID: 15717
Funder Information
- Funder Name
- TBF FUNDING
- Date Funded
- 2025-05-12
- Amount Funded
- $18,400.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:49:37
- Modified At
- 2026-01-30 21:01:16
- Occurrence Count
- 2 times
- Analytics Sources
- 342304
Account Information
- Account Name
- DENISE L ALMOND INCORPORATED
- Account ID
001Nt00000RoowcIAB- Industry
- Hair/Nail/Skin Care
- Location
- ARLINGTON, TX
Payment Details
- Term (Days)
- 85
- Payment Frequency
- Weekly
- Daily Payment
- $299.80
- Actual Payment
- $299.80 (Weekly)
- First Payment
- 2025-05-21
- Last Payment
- 2025-07-30
- Transaction Count
- 10
- Transaction Amount
- $-14,990.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 0.8147
- Payoff Status
- active
- Expected Payoff
- 2025-09-08
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-12 | $18,400.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Tbf Grp Tom's River NJ 087550000 Ref: Chase Nyc/Ctr/Bnf=Denise L. Almond Incorporated Arlington TX 76011-583 5 US/Ac-000000003507 Rfb=Tbf/Fundin G Obi=Tbf/Funding Imad: 0512Gmqfmp01031277 Trn: 1102121132Ff | 342304 | 2 | funding_deposit |
| 2 | 2025-05-21 | $-1,499.00 | Orig CO Name:Tbf Grp Orig ID:003067784 Desc Date:May 21 CO Entry Descr:ID:50893 -Sec:CCD Trace#:067015098061036 Eed:250521 Ind ID: Ind Name:Denise L. Almond Incor Trn: 1418061036Tc | 342304 | 2 | direct_match |
| 3 | 2025-05-28 | $-1,499.00 | Orig CO Name:Tbf Grp Orig ID:003067784 Desc Date:May 28 CO Entry Descr:ID:50893 -Sec:CCD Trace#:067015093353606 Eed:250528 Ind ID: Ind Name:Denise L. Almond Incor Trn: 1483353606Tc | 342304 | 2 | direct_match |
| 4 | 2025-06-04 | $-1,499.00 | Orig CO Name:Tbf Grp Orig ID:003067784 Desc Date: Jun 4 CO Entry Descr:ID:50893 -Sec:CCD Trace#:067015092154136 Eed:250604 Ind ID: Ind Name:Denise L. Almond Incor Trn: 1552154136Tc | 342304 | 2 | direct_match |
| 5 | 2025-06-11 | $-1,499.00 | Orig CO Name:Tbf Grp Orig ID:003067784 Desc Date:Jun 11 CO Entry Descr:ID:50893 -Sec:CCD Trace#:067015095457169 Eed:250611 Ind ID: Ind Name:Denise L. Almond Incor Trn: 1625457169Tc | 342304 | 2 | direct_match |
| 6 | 2025-06-25 | $-1,499.00 | Orig CO Name:Tbf Grp Orig ID:003067784 Desc Date:Jun 25 CO Entry Descr:ID:50893 -Sec:CCD Trace#:067015092914870 Eed:250625 Ind ID: Ind Name:Denise L. Almond Incor Trn: 1762914870Tc | 342304 | 2 | direct_match |
| 7 | 2025-07-02 | $-1,499.00 | Orig CO Name:Tbf Grp Orig ID:003067784 Desc Date: Jul 2 CO Entry Descr:ID:50893 -Sec:CCD Trace#:067015091704129 Eed:250702 Ind ID: Ind Name:Denise L. Almond Incor Trn: 1831704129Tc | 342304 | 2 | direct_match |
| 8 | 2025-07-09 | $-1,499.00 | Orig CO Name:Tbf Grp Orig ID:003067784 Desc Date: Jul 9 CO Entry Descr:ID:50893 -Sec:CCD Trace#:067015096908414 Eed:250709 Ind ID: Ind Name:Denise L. Almond Incor Trn: 1906908414Tc | 342304 | 2 | direct_match |
| 9 | 2025-07-16 | $-1,499.00 | Orig CO Name:Tbf Grp Orig ID:003067784 Desc Date:Jul 16 CO Entry Descr:ID:50893 -Sec:CCD Trace#:067015095429476 Eed:250716 Ind ID: Ind Name:Denise L. Almond Incor Trn: 1975429476Tc | 342304 | 2 | direct_match |
| 10 | 2025-07-23 | $-1,499.00 | Orig CO Name:Tbf Grp Orig ID:003067784 Desc Date:Jul 23 CO Entry Descr:ID:50893 -Sec:CCD Trace#:067015092331174 Eed:250723 Ind ID: Ind Name:Denise L. Almond Incor Trn: 2042331174Tc | 342304 | 2 | direct_match |
| 11 | 2025-07-30 | $-1,499.00 | Orig CO Name:Tbf Grp Orig ID:003067784 Desc Date:Jul 30 CO Entry Descr:ID:50893 -Sec:CCD Trace#:067015091061589 Eed:250730 Ind ID: Ind Name:Denise L. Almond Incor Trn: 2111061589Tc | 342304 | 2 | direct_match |
| Total | $-14,990.00 | 11 transactions | ||||