Funding Details
ID: 246575
Funder Information
- Funder Name
- SMALL BUSINESS FINANCIAL
- Date Funded
- 2025-09-05
- Amount Funded
- $84,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:50:58
- Modified At
- 2026-01-30 23:50:58
- Occurrence Count
- 1 times
- Analytics Sources
- 439279
Account Information
- Account Name
- TNZ Group Inc.
- Account ID
001Nt00000cxbDlIAI- Industry
- Wholesale
- Location
- Spring Valley, NY
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 | 2025-09-05 | $84,000.00 | Chips Credit Via: Wells Fargo Bank, N.A./0407 B/O: Small Business Financial Solutions Bethesda MD 208142977 US Ref: Nbnf=Tnz Group Inc Spring Valley NY 10977-1972 US/Ac-000000007139 Org=/4127666030 Bethesda MD 208142977 U S Ogb=/000004127666030 US 20814-297 7 Bbi=/Ocmt/USD84000,00/ Ssn: 00555394 Trn: 0140790248Fc | 439279 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||