Funding Details
ID: 16679
Funder Information
- Funder Name
- TBF FUNDING
- Date Funded
- 2025-08-29
- Amount Funded
- $27,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:03:37
- Modified At
- 2026-01-30 21:37:11
- Occurrence Count
- 2 times
- Analytics Sources
- 399982, 396148
Account Information
- Account Name
- Deleon's Brokerage Limited Liability Co
- Account ID
001Nt00000TSCgiIAH- Industry
- Construction
- Location
- Inez, TX
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-08-29
- Last Payment
- 2025-08-29
- Transaction Count
- 19
- Transaction Amount
- $-8,544.30
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- 0.3165
- Payoff Status
- active
- Expected Payoff
- 2025-12-25
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-29 | $-449.70 | ACH Payment TBF GRP ID : 54292- | 399982, 396148 | 2 | direct_match |
| 2 | 2025-08-29 | $27,000.00 | ACH Deposit TBF GRP ID : 54292 - | 399982, 396148 | 2 | funding_deposit |
| 3 | 2025-09-04 | $-449.70 | 09/04/2025 ACH PAYMENT TBF GRP ID : 54292 - | 399982 | 2 | direct_match |
| 4 | 2025-09-05 | $-449.70 | 09/05/2025 ACH PAYMENT TBF GRP ID : 54292 - | 399982 | 2 | direct_match |
| 5 | 2025-09-08 | $-449.70 | 09/08/2025 ACH PAYMENT TBF GRP ID : 54292 - | 399982 | 2 | direct_match |
| 6 | 2025-09-09 | $-449.70 | 09/09/2025 ACH PAYMENT TBF GRP ID : 54292 | 399982 | 2 | direct_match |
| 7 | 2025-09-10 | $-449.70 | 09/10/2025 ACH PAYMENT TBF GRP ID : 54292 - | 399982 | 2 | direct_match |
| 8 | 2025-09-11 | $-449.70 | ACH PAYMENT TBF GRP ID 54292 | 399982 | 2 | direct_match |
| 9 | 2025-09-12 | $-449.70 | 09/12/2025 ACH PAYMENT TBF GRP ID : 54292 | 399982 | 2 | direct_match |
| 10 | 2025-09-15 | $-449.70 | 09/15/2025 ACH Payment TBF GRP ID : 54292 - | 399982 | 2 | direct_match |
| 11 | 2025-09-16 | $-449.70 | 09/16/2025 ACH Payment TBF GRP ID : 54292 | 399982 | 2 | direct_match |
| 12 | 2025-09-17 | $-449.70 | 09/17/2025 ACH Payment TBF GRP ID : 54292 - | 399982 | 2 | direct_match |
| 13 | 2025-09-18 | $-449.70 | 09/18/2025 ACH PAYMENT TBF GRP ID : 54292 - | 399982 | 2 | direct_match |
| 14 | 2025-09-22 | $-449.70 | 09/22/2025 ACH PAYMENT TBF GRP ID : 54292 | 399982 | 2 | direct_match |
| 15 | 2025-09-23 | $-449.70 | 09/23/2025 ACH PAYMENT TBF GRP ID:54292 | 399982 | 2 | direct_match |
| 16 | 2025-09-24 | $-449.70 | 09/24/2025 ACH PAYMENT TBF GRP ID : 54292 - | 399982 | 2 | direct_match |
| 17 | 2025-09-25 | $-449.70 | 09/25/2025 ACH PAYMENT TBF GRP ID : 54292 - | 399982 | 2 | direct_match |
| 18 | 2025-09-26 | $-449.70 | 09/26/2025 ACH PAYMENT TBF GRP ID : 54292 | 399982 | 2 | direct_match |
| 19 | 2025-09-29 | $-449.70 | 09/29/2025 ACH Payment TBF GRP ID : 54292 | 399982 | 2 | direct_match |
| 20 | 2025-09-30 | $-449.70 | ACH PAYMENT PAYMENT TBF GRP ID 54292 | 399982 | 2 | direct_match |
| Total | $-8,544.30 | 20 transactions | ||||