Funding Details
ID: 43680
Funder Information
- Funder Name
- TBF FUNDING
- Date Funded
- 2025-05-22
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:20:17
- Modified At
- 2026-01-30 13:20:17
- Occurrence Count
- 1 times
- Analytics Sources
- 267795
Account Information
- Account Name
- Trinity Properties LLC
- Account ID
0010z00001RqXYpAAN- Industry
- Construction
- Location
- Atlanta, GA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-05-28
- Last Payment
- 2025-05-28
- Transaction Count
- 1
- Transaction Amount
- $-1,249.17
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-22 | $9,000.00 | WT Fed#04539 Optimumbank /Org=Tbf Grp Srf# 0670150960198969 Trn#250522105251 Rfb# Tbf/Funding | 267795 | 1 | funding_deposit |
| 2 | 2025-05-28 | $-1,249.17 | < Business to Business ACH Debit - Tbf Grp ID:50890 - May 28 Trinity Property Manag | 267795 | 1 | direct_match |
| Total | $-1,249.17 | 2 transactions | ||||