Funding Details
ID: 52806
Funder Information
- Funder Name
- SMALL BUSINESS FINANCIAL
- Date Funded
- 2025-02-07
- Amount Funded
- $3,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-02-07 occurred 3 days after previous funding's last payment on 2025-02-04 - Created At
- 2026-01-30 13:48:31
- Modified At
- 2026-01-30 13:48:31
- Occurrence Count
- 1 times
- Analytics Sources
- 203390
Account Information
- Account Name
- Telecom Validation Systems
- Account ID
0010z00001boEdcAAE- Industry
- Telecommunications
- Location
- Tyler, TX
Payment Details
- Term (Days)
- 42
- Payment Frequency
- Weekly
- Daily Payment
- $99.60
- Actual Payment
- $99.60 (Weekly)
- First Payment
- 2025-02-11
- Last Payment
- 2025-02-25
- Transaction Count
- 3
- Transaction Amount
- $-1,494.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-07 | $3,000.00 | Orig CO Name:Sbfs LLC Orig ID:4510616786 Desc Date:250207 CO Entry Descr:Vendrpaymtsec:CCD Trace#:091000010906514 Eed:250207 Ind ID:11767204 Ind Name:Whithende Tabu Trn: 0380906514Tc | 203390 | 1 | funding_deposit |
| 2 | 2025-02-11 | $-498.00 | Payment to SMALL BUSINESS FINANCIAL | 203390 | 1 | direct_match |
| 3 | 2025-02-19 | $-498.00 | Payment to SMALL BUSINESS FINANCIAL | 203390 | 1 | direct_match |
| 4 | 2025-02-25 | $-498.00 | Payment to SMALL BUSINESS FINANCIAL | 203390 | 1 | direct_match |
| Total | $-1,494.00 | 4 transactions | ||||