Funding Details
ID: 173619
Funder Information
- Funder Name
- TBF FUNDING
- Date Funded
- 2025-02-28
- Amount Funded
- $4,340.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:08:25
- Modified At
- 2026-01-30 20:08:25
- Occurrence Count
- 1 times
- Analytics Sources
- 210617
Account Information
- Account Name
- Water Atl Llc
- Account ID
001Nt00000PjPFHIA3- Industry
- Retail
- Location
- Atlanta, GA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-28 | $4,340.00 | Fedwire Credit Via: Optimumbank/xxxxx5096 B/O: Tbf Grp Brooklyn NY xxxxx1479 Ref: Chase Nyc/Ctr/Bnf=Water Atl LLC Atlanta GA 30326-1353 US/Ac-xxxxxx0067 31 Rfb=Tbf/Funding Obi=Tbf/Funding Imad: 0228Gmqfmpxxxx0294 Trn: xxxxxx1059Ff | 210617 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||