Funding Details
ID: 233232
Funder Information
- Funder Name
- SMALL BUSINESS FINANCIAL
- Date Funded
- 2025-09-04
- Amount Funded
- $38,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:11:33
- Modified At
- 2026-01-30 23:11:33
- Occurrence Count
- 1 times
- Analytics Sources
- 399231
Account Information
- Account Name
- Forney First African Market LLC
- Account ID
001Nt00000Z6M3JIAV- Industry
- Supermarkets/Grocery
- Location
- Forney, TX
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
- 2024-09-30
- Last Bank Statement
- 2025-09-26
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 | 2025-09-04 | $38,000.00 | WC , LC , DP WIRE TYPE : WIRE IN DATE : 250904 TIME : 0959 ET TRN : XXXXXXXXXX356838 TRANSFERS SEQ : XXXXXXXXXX070399 / 446684 ORIG : SMALL BUSINESS FINANCIAL ID : XXXXX66030 SND BK FARGO BANK NA ID 0407 PMT DET 009100 | 399231 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||