Funding Details
ID: 183295
Funder Information
- Funder Name
- SMART BUSINESS
- Date Funded
- 2025-05-01
- Amount Funded
- $35,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:39:38
- Modified At
- 2026-01-30 20:39:38
- Occurrence Count
- 1 times
- Analytics Sources
- 377305
Account Information
- Account Name
- SIR , LLC
- Account ID
001Nt00000QwkmfIAB- Industry
- Staffing
- Location
- GREENVILLE, SC
Payment Details
- Term (Days)
- 1
- Payment Frequency
- Daily
- Daily Payment
- $11,992.00
- Actual Payment
- $11,992.00 (Daily)
- First Payment
- 2025-05-02
- Last Payment
- 2025-08-29
- Transaction Count
- 29
- Transaction Amount
- $-516,651.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-29
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 (30)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-01 | $35,000.00 | WIRE IN 250501009128 PACKET CONSTRUCTION | 377305 | 1 | funding_deposit |
| 2 | 2025-05-02 | $-24,983.00 | WITHDRAWAL -Smart Business 3238305108 126322079 | 377305 | 1 | direct_match |
| 3 | 2025-05-09 | $-24,983.00 | WITHDRAWAL -Smart Business 3238305108 126626870 | 377305 | 1 | direct_match |
| 4 | 2025-05-16 | $-24,983.00 | WITHDRAWAL -Smart Business 3238305108 126876334 | 377305 | 1 | direct_match |
| 5 | 2025-05-23 | $-24,983.00 | WITHDRAWAL -Smart Business 3238305108 127153625 | 377305 | 1 | direct_match |
| 6 | 2025-05-30 | $-24,983.00 | WITHDRAWAL -Smart Business 3238305108 127387526 | 377305 | 1 | direct_match |
| 7 | 2025-06-06 | $-24,983.00 | WITHDRAWAL -Smart Business 3238305108 127663369 | 377305 | 1 | direct_match |
| 8 | 2025-06-13 | $-24,983.00 | WITHDRAWAL -Smart Business 3238305108 127940066 | 377305 | 1 | direct_match |
| 9 | 2025-06-23 | $-24,983.00 | WITHDRAWAL -Smart Business 3238305108 128180714 | 377305 | 1 | direct_match |
| 10 | 2025-06-27 | $-24,983.00 | WITHDRAWAL -Smart Business 3238305108 128434799 | 377305 | 1 | direct_match |
| 11 | 2025-07-07 | $-24,983.00 | WITHDRAWAL -Smart Business 3238305108 128709548 | 377305 | 1 | direct_match |
| 12 | 2025-07-11 | $-24,983.00 | WITHDRAWAL -Smart Business 3238305108 128969636 | 377305 | 1 | direct_match |
| 13 | 2025-07-18 | $-24,983.00 | WITHDRAWAL -Smart Business 3238305108 129238689 | 377305 | 1 | direct_match |
| 14 | 2025-07-25 | $-24,983.00 | WITHDRAWAL -Smart Business 3238305108 129512991 | 377305 | 1 | direct_match |
| 15 | 2025-08-05 | $-11,992.00 | WITHDRAWAL -Smart Business 3238305108 129840735 | 377305 | 1 | direct_match |
| 16 | 2025-08-07 | $-11,992.00 | WITHDRAWAL -SMART BUSINESS 3238305108 129976362 | 377305 | 2 | direct_match |
| 17 | 2025-08-11 | $-11,992.00 | WITHDRAWAL -Smart Business 3238305108 130126486 | 377305 | 1 | direct_match |
| 18 | 2025-08-12 | $-11,992.00 | WITHDRAWAL -Smart Business 3238305108 130214217 | 377305 | 1 | direct_match |
| 19 | 2025-08-13 | $-11,992.00 | WITHDRAWAL -SMART BUSINESS 3238305108 130248514 | 377305 | 1 | direct_match |
| 20 | 2025-08-14 | $-11,992.00 | WITHDRAWAL -SMART BUSINESS PAYMENT | 377305 | 2 | direct_match |
| 21 | 2025-08-15 | $-11,992.00 | WITHDRAWAL -SMART BUSINESS PAYMENT | 377305 | 1 | direct_match |
| 22 | 2025-08-18 | $-11,992.00 | WITHDRAWAL -Smart Business Payment | 377305 | 1 | direct_match |
| 23 | 2025-08-19 | $-11,992.00 | WITHDRAWAL -Smart Business Payment | 377305 | 1 | direct_match |
| 24 | 2025-08-20 | $-11,992.00 | WITHDRAWAL -Smart Business Payment | 377305 | 1 | direct_match |
| 25 | 2025-08-21 | $-11,992.00 | WITHDRAWAL -Smart Business Payment | 377305 | 1 | direct_match |
| 26 | 2025-08-22 | $-11,992.00 | WITHDRAWAL -Smart Business Payment | 377305 | 2 | direct_match |
| 27 | 2025-08-26 | $-11,992.00 | WITHDRAWAL -Smart Business Payment | 377305 | 2 | direct_match |
| 28 | 2025-08-27 | $-11,992.00 | WITHDRAWAL -Smart Business Payment | 377305 | 1 | direct_match |
| 29 | 2025-08-28 | $-11,992.00 | WITHDRAWAL -Smart Business Payment | 377305 | 1 | direct_match |
| 30 | 2025-08-29 | $-11,992.00 | WITHDRAWAL -Smart Business Payment | 377305 | 1 | direct_match |
| Total | $-516,651.00 | 30 transactions | ||||