Funding Details
ID: 29440
Funder Information
- Funder Name
- SMALL BUSINESS FINANCIAL
- Date Funded
- 2025-04-23
- Amount Funded
- $104,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 17:46:07
- Modified At
- 2026-01-30 16:23:15
- Occurrence Count
- 2 times
- Analytics Sources
- 237146
Account Information
- Account Name
- Huntingtown Estates LLC
- Account ID
001Nt000009yyovIAA- Industry
- Real Estate
- Location
- Prince Frederick, MD
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-04-24
- Last Payment
- 2025-04-24
- Transaction Count
- 1
- Transaction Amount
- $-531.56
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 0.0051
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-23 | $104,000.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Small Business Financial Solutions US 20814-2977 Ref: Chase Nyc/Ctr/Bnf=Huntingtown Estates LLC Ellicott City MD 21042-4832 US/Ac-000000008313 Rfb=000870081281 493 Bbi=/Chgs/USD0,00/ Imad: 0423I1B7033R015914 Trn: 0940461113Ff | 237146 | 2 | funding_deposit |
| 2 | 2025-04-24 | $-531.56 | Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250424 CO Entry Descr:Vendor Paysec:CCD Trace#:091000017256784 Eed:250424 Ind ID:11889827 Ind Name:Huntingtown Estates, L Trn: 1137256784Tc | 237146 | 2 | direct_match |
| Total | $-531.56 | 2 transactions | ||||