Funding Details
ID: 165444
Funder Information
- Funder Name
- SMALL BUSINESS FINANCIAL
- Date Funded
- 2024-10-02
- Amount Funded
- $3,358.71
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-10-02 - Created At
- 2026-01-30 19:43:22
- Modified At
- 2026-01-30 19:43:22
- Occurrence Count
- 1 times
- Analytics Sources
- 195829
Account Information
- Account Name
- TRI - COUNTY LUMBER LLC
- Account ID
001Nt00000OqzzHIAR- Industry
- Hardware
- Location
- DIXON, MO
Payment Details
- Term (Days)
- 15
- Payment Frequency
- Weekly
- Daily Payment
- $300.40
- Actual Payment
- $300.40 (Weekly)
- First Payment
- 2024-10-08
- Last Payment
- 2024-11-05
- Transaction Count
- 5
- Transaction Amount
- $-7,510.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-02-02
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-02 | $3,358.71 | VENDRPAYMT SBFS LLC 4510616786 ID # 11573006 24/10/02 TRACE # 091000015010019 | 195829 | 1 | funding_deposit |
| 2 | 2024-10-08 | $-1,502.00 | Payment to SMALL BUSINESS FINANCIAL | 195829 | 1 | direct_match |
| 3 | 2024-10-16 | $-1,502.00 | Payment to SMALL BUSINESS FINANCIAL | 195829 | 1 | direct_match |
| 4 | 2024-10-22 | $-1,502.00 | Payment to SMALL BUSINESS FINANCIAL | 195829 | 1 | direct_match |
| 5 | 2024-10-29 | $-1,502.00 | Payment to SMALL BUSINESS FINANCIAL | 195829 | 1 | direct_match |
| 6 | 2024-11-05 | $-1,502.00 | Payment to SMALL BUSINESS FINANCIAL | 195829 | 1 | direct_match |
| Total | $-7,510.00 | 6 transactions | ||||