Funding Details
ID: 248427
Funder Information
- Funder Name
- TBS FACTORING
- Date Funded
- 2025-10-17
- Amount Funded
- $2,616.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:56:05
- Modified At
- 2026-01-30 23:56:05
- Occurrence Count
- 1 times
- Analytics Sources
- 447295
Account Information
- Account Name
- Jhonny Transport corp
- Account ID
001Nt00000dUMhXIAW- Industry
- Transportation
- Location
- Tampa, FL
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
- 2025-11-24
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 | 2025-10-17 | $2,616.00 | Orig CO Name:Tbs Factoring Orig ID:1200829816 Desc Date:251016 CO Entry Descr:Payment Sec:CCD Trace#:111000025795806 Eed:251017 Ind ID:00004284/149 Ind Name:Jhonny Transport Corp Trn: 2905795806Tc | 447295 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||