Funder Information
Funder Name
SMALL BUSINESS FINANCIAL
Date Funded
2025-01-13
Amount Funded
$22,153.52
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:05:26
Modified At
2026-01-30 13:59:29
Occurrence Count
3 times
Analytics Sources
218033
Account Information
Account Name
Dance Connection
Account ID
0014z00001gOrkiAAC
Industry
Dance School
Location
Derby, NY
Payment Details
Term (Days)
76
Payment Frequency
Daily
Daily Payment
$406.00
Actual Payment
$406.00 (Daily)
First Payment
2025-01-16
Last Payment
2025-03-31
Transaction Count
48
Transaction Amount
$-19,488.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-03-31
Analysis
Factor Rate
0.8797
Payoff Status
active
Expected Payoff
2025-04-29
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (49)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-13 $22,153.52 INCOMING WIRE TRANSFER ( MTS NO.250113007728 ) 218033 3 funding_deposit
2 2025-01-16 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
3 2025-01-17 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
4 2025-01-21 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
5 2025-01-22 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 6 direct_match
6 2025-01-23 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
7 2025-01-24 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
8 2025-01-27 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
9 2025-01-28 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
10 2025-01-29 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
11 2025-01-30 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
12 2025-01-31 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
13 2025-02-03 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
14 2025-02-04 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
15 2025-02-05 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
16 2025-02-06 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
17 2025-02-07 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
18 2025-02-10 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
19 2025-02-11 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
20 2025-02-12 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
21 2025-02-13 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
22 2025-02-14 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
23 2025-02-18 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
24 2025-02-19 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 6 direct_match
25 2025-02-20 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
26 2025-02-21 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
27 2025-02-24 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
28 2025-02-25 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
29 2025-02-26 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
30 2025-02-27 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
31 2025-02-28 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
32 2025-03-03 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
33 2025-03-04 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
34 2025-03-05 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
35 2025-03-06 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
36 2025-03-07 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
37 2025-03-13 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
38 2025-03-14 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
39 2025-03-17 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
40 2025-03-18 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
41 2025-03-19 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
42 2025-03-20 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
43 2025-03-21 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
44 2025-03-24 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
45 2025-03-25 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
46 2025-03-26 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
47 2025-03-27 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
48 2025-03-28 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
49 2025-03-31 $-406.00 Payment to SMALL BUSINESS FINANCIAL 218033 3 direct_match
Total $-19,488.00 49 transactions