Funder Information
Funder Name
TBF FUNDING
Date Funded
2025-07-25
Amount Funded
$93,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:39:41
Modified At
2026-01-30 13:39:41
Occurrence Count
1 times
Analytics Sources
419899
Account Information
Account Name
SSS Logging Inc
Account ID
0010z00001YFfYsAAL
Industry
Logging
Location
Marion, NC
Payment Details
Term (Days)
80
Payment Frequency
Weekly
Daily Payment
$1,611.11
Actual Payment
$1,611.11 (Weekly)
First Payment
2025-08-01
Last Payment
2025-09-19
Transaction Count
8
Transaction Amount
$-73,898.58
First Bank Statement
2025-07-01
Last Bank Statement
2025-09-30
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 2025-07-25 $93,000.00 Domestic Incoming Wire 257Pl0840Fwx0Xmh W257PL0840FWX0XMH 419899 1 funding_deposit
2 2025-08-01 $-8,055.56 CORPORATE ACH ID:48374 - TBF GRP 00025212005914964 419899 1 direct_match
3 2025-08-08 $-8,055.56 Corporate ACH Id : 48374 - Tbf Grp 00025219011818527 419899 1 direct_match
4 2025-08-15 $-8,055.56 Corporate ACH Id : 48374 - Tbf Grp 00025226010200380 419899 1 direct_match
5 2025-08-22 $-8,055.56 Corporate ACH Id : 48374 - Tbf Grp 00025233009255808 419899 1 direct_match
6 2025-08-29 $-8,055.56 Corporate ACH Id : 48374 Tbf Grp 00025240009167226 419899 1 direct_match
7 2025-09-05 $-8,055.56 Corporate ACH Id:48374 - Tbf Grp 00025247010800001 419899 1 direct_match
8 2025-09-12 $-12,782.61 Corporate ACH Id:53883 - Tbf Grp 00025254010261838 419899 1 direct_match
9 2025-09-19 $-12,782.61 Corporate ACH Id:53883 - Tbf Grp 00025261002371348 419899 1 direct_match
Total $-73,898.58 9 transactions