Funding Details
ID: 230576
Funder Information
- Funder Name
- SMALL BUSINESS FINANCIAL
- Date Funded
- 2025-08-05
- Amount Funded
- $37,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:03:53
- Modified At
- 2026-01-30 23:03:53
- Occurrence Count
- 1 times
- Analytics Sources
- 389477
Account Information
- Account Name
- Toppers Motel
- Account ID
001Nt00000YXNqIIAX- Industry
- Lodging Hotel/Motel
- Location
- TAFT, CA
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
- 2025-05-31
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-05 | $37,000.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Small Business Financial Solutions Bethesda MD 208142977 US Ref: Chase Nyc/Ctr/Bnf=Samir I Bhakta OR Tarulata S Bhakta Taft CA 93268-32 23 US/Ac-000000007880 Rfb=000901111 630048 Imad: 0805I1B7031R002634 Trn: 0150131217Ff | 389477 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||