Funding Details
ID: 188748
Funder Information
- Funder Name
- SMALL BUSINESS FINANCIAL
- Date Funded
- 2025-02-27
- Amount Funded
- $158,053.26
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 7 transactions from 2025-01-14 to 2025-02-24 found before funding date 2025-02-27 - Created At
- 2026-01-30 20:57:22
- Modified At
- 2026-01-30 20:57:22
- Occurrence Count
- 1 times
- Analytics Sources
- 238240
Account Information
- Account Name
- MARCHE TITONY INC
- Account ID
001Nt00000RbazWIAR- Industry
- Wholesale
- Location
- MIAMI, FL
Payment Details
- Term (Days)
- 261
- Payment Frequency
- Weekly
- Daily Payment
- $846.67
- Actual Payment
- $846.67 (Weekly)
- First Payment
- 2025-03-10
- Last Payment
- 2025-04-28
- Transaction Count
- 8
- Transaction Amount
- $-47,777.76
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-27 | $158,053.26 | WT Seq164450 Small Business Financia /Org=Small Business Financial Solutions Srf# 000852911359427 Trn#250227164450 Rfb# 000852911359427 | 238240 | 1 | funding_deposit |
| 2 | 2025-03-10 | $-5,972.22 | < Business to Business ACH Debit - Sbfs LLC Vendor Pay 250310 11816245 Marche Titony Inc | 238240 | 1 | direct_match |
| 3 | 2025-03-17 | $-5,972.22 | < Business to Business ACH Debit - Sbfs LLC Vendor Pay 250317 11827102 Marche Titony Inc | 238240 | 1 | direct_match |
| 4 | 2025-03-24 | $-5,972.22 | < Business to Business ACH Debit - Sbfs LLC Vendor Pay 250324 11838258 Marche Titony Inc | 238240 | 1 | direct_match |
| 5 | 2025-03-31 | $-5,972.22 | < Business to Business ACH Debit - Sbfs LLC Vendor Pay 250331 11849434 Marche Titony Inc | 238240 | 1 | direct_match |
| 6 | 2025-04-07 | $-5,972.22 | < Business to Business ACH Debit - Sbfs LLC Vendor Pay 250407 11860711 Marche Titony Inc | 238240 | 1 | direct_match |
| 7 | 2025-04-14 | $-5,972.22 | < Business to Business ACH Debit - Sbfs LLC Vendor Pay 250414 11871917 Marche Titony Inc | 238240 | 1 | direct_match |
| 8 | 2025-04-21 | $-5,972.22 | < Business to Business ACH Debit - Sbfs LLC Vendor Pay 250421 11883338 Marche Titony Inc | 238240 | 1 | direct_match |
| 9 | 2025-04-28 | $-5,972.22 | < Business to Business ACH Debit - Sbfs LLC Vendor Pay 250428 11894662 Marche Titony Inc | 238240 | 1 | direct_match |
| Total | $-47,777.76 | 9 transactions | ||||