Funding Details
ID: 245612
Funder Information
- Funder Name
- SMALL BUSINESS FINANCIAL
- Date Funded
- 2025-10-15
- Amount Funded
- $69,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:48:18
- Modified At
- 2026-01-30 23:48:18
- Occurrence Count
- 1 times
- Analytics Sources
- 436533
Account Information
- Account Name
- PETRA ONE TRADING LLC
- Account ID
001Nt00000cjGE6IAM- Industry
- Agriculture
- Location
- None, OH
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
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 | 2025-10-15 | $69,000.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Small Business Financial Solutions Bethesda MD 208142977 US Ref: Chase Nyc/Ctr/Bnf=Petra One Trading LLC Groveport OH 43125 US/Ac-00000 0008919 Rfb=000921641144172 Imad: 1015I1B7032R006270 Trn: 0370511288Ff | 436533 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||