Funding Details
ID: 42780
Funder Information
- Funder Name
- SMALL BUSINESS FINANCIAL
- Date Funded
- 2024-10-30
- Amount Funded
- $100,292.38
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 8 transactions from 2024-09-06 to 2024-09-06 found before funding date 2024-10-30 - Created At
- 2026-01-30 13:17:36
- Modified At
- 2026-01-30 13:17:36
- Occurrence Count
- 1 times
- Analytics Sources
- 148643
Account Information
- Account Name
- Rimm Group LLC
- Account ID
0010z00001Qa6rMAAR- Industry
- Import/Export
- Location
- Spring, TX
Payment Details
- Term (Days)
- 287
- Payment Frequency
- Weekly
- Daily Payment
- $488.40
- Actual Payment
- $488.40 (Weekly)
- First Payment
- 2024-11-12
- Last Payment
- 2024-11-25
- Transaction Count
- 8
- Transaction Amount
- $-28,248.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2024-11-30
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-30 | $100,292.38 | WIRE TYPE:WIRE IN DATE: 241030 TIME:1034 ET TRN:2024103000359753 SEQ:2024103000068575/008729 ORIG:SMALL BUSINESS FINANCIAL ID:000004127666030 SND BK:WELLS FARGO BANK, NA ID:121000248 PMT DET:0 00819171444117 FUNDING FOR RIMM GROUP LLC | 148643 | 1 | funding_deposit |
| 2 | 2024-11-12 | $-3,531.00 | Payment to SMALL BUSINESS FINANCIAL | 148643 | 1 | direct_match |
| 3 | 2024-11-18 | $-3,531.00 | Payment to SMALL BUSINESS FINANCIAL | 148643 | 1 | direct_match |
| 4 | 2024-11-25 | $-3,531.00 | Payment to SMALL BUSINESS FINANCIAL | 148643 | 1 | direct_match |
| 5 | 2024-12-02 | $-3,531.00 | Payment to SMALL BUSINESS FINANCIAL | 160792 | 1 | direct_match |
| 6 | 2024-12-09 | $-3,531.00 | Payment to SMALL BUSINESS FINANCIAL | 160792 | 1 | direct_match |
| 7 | 2024-12-16 | $-3,531.00 | Payment to SMALL BUSINESS FINANCIAL | 160792 | 1 | direct_match |
| 8 | 2024-12-23 | $-3,531.00 | Payment to SMALL BUSINESS FINANCIAL | 160792 | 1 | direct_match |
| 9 | 2024-12-30 | $-3,531.00 | Payment to SMALL BUSINESS FINANCIAL | 160792 | 1 | direct_match |
| Total | $-28,248.00 | 9 transactions | ||||