Funder Information
Funder Name
SMALL BUSINESS FINANCIAL
Date Funded
2025-02-03
Amount Funded
$15,001.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:50:38
Modified At
2026-01-30 13:50:38
Occurrence Count
1 times
Analytics Sources
236771
Account Information
Account Name
Marion Mansions Inc
Account ID
0014z00001chKLaAAM
Industry
Construction - General Contractor
Location
Raleigh, NC
Payment Details
Term (Days)
386
Payment Frequency
Weekly
Daily Payment
$54.38
Actual Payment
$54.38 (Weekly)
First Payment
2025-02-10
Last Payment
2025-04-28
Transaction Count
12
Transaction Amount
$-3,262.68
First Bank Statement
2025-02-01
Last Bank Statement
2025-04-30
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 (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-03 $15,001.00 WIRE TYPE:WIRE IN DATE: 250203 TIME:1420 ET TRN:2025020300572872 SEQ:2025020300177802/535571 ORIG:SMALL BUSINESS FINANCIAL ID:4127666030 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:0008453 20888444 236771 1 funding_deposit
2 2025-02-10 $-271.89 SBFS LLC DES:VENDOR PAY ID:11771947 INDN:MARION MANSIONS, INC. CO ID:4271333844 CCD 236771 1 direct_match
3 2025-02-18 $-271.89 SBFS LLC DES:VENDOR PAY ID:11782912 INDN:MARION MANSIONS, INC. CO ID:4271333844 CCD 236771 1 direct_match
4 2025-02-24 $-271.89 SBFS LLC DES:VENDOR PAY ID:11793692 INDN:MARION MANSIONS, INC. CO ID:4271333844 CCD 236771 1 direct_match
5 2025-03-03 $-271.89 SBFS LLC DES:VENDOR PAY ID:11804848 INDN:MARION MANSIONS, INC. CO ID:4271333844 CCD 236771 1 direct_match
6 2025-03-10 $-271.89 SBFS LLC DES:VENDOR PAY ID:11815968 INDN:MARION MANSIONS, INC. CO ID:4271333844 CCD 236771 1 direct_match
7 2025-03-17 $-271.89 SBFS LLC DES:VENDOR PAY ID:11826826 INDN:MARION MANSIONS, INC. CO ID:4271333844 CCD 236771 1 direct_match
8 2025-03-24 $-271.89 SBFS LLC DES:VENDOR PAY ID:11837982 INDN:MARION MANSIONS, INC. CO ID:4271333844 CCD 236771 1 direct_match
9 2025-03-31 $-271.89 SBFS LLC DES:VENDOR PAY ID:11849161 INDN:MARION MANSIONS, INC. CO ID:4271333844 CCD 236771 1 direct_match
10 2025-04-07 $-271.89 SBFS LLC DES:VENDOR PAY ID:11860440 INDN:MARION MANSIONS, INC. CO ID:4271333844 CCD 236771 1 direct_match
11 2025-04-14 $-271.89 SBFS LLC DES:VENDOR PAY ID:11871692 INDN:MARION MANSIONS, INC. CO ID:4271333844 CCD 236771 1 direct_match
12 2025-04-21 $-271.89 SBFS LLC DES:VENDOR PAY ID:11883071 INDN:MARION MANSIONS, INC. CO ID:4271333844 CCD 236771 1 direct_match
13 2025-04-28 $-271.89 SBFS LLC DES:VENDOR PAY ID:11894398 INDN:MARION MANSIONS, INC. CO ID:4271333844 CCD 236771 1 direct_match
Total $-3,262.68 13 transactions