Funder Information
Funder Name
SMALL BUSINESS FINANCIAL
Date Funded
2025-01-17
Amount Funded
$10,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 7 transactions from 2024-12-03 to 2024-12-03 found before funding date 2025-01-17
Created At
2026-01-30 14:09:44
Modified At
2026-01-30 14:09:44
Occurrence Count
1 times
Analytics Sources
207896
Account Information
Account Name
Moon Construction Company
Account ID
0014z00001j1ysjAAA
Industry
Construction - General Contractor
Location
Lynnwood, WA
Payment Details
Term (Days)
41
Payment Frequency
Weekly
Daily Payment
$337.00
Actual Payment
$337.00 (Weekly)
First Payment
2025-01-22
Last Payment
2025-02-25
Transaction Count
16
Transaction Amount
$-28,287.80
First Bank Statement
2024-12-01
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 (17)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-17 $10,000.00 External Deposit SBFS LLC - VENDRPAYMT 11734303 207896 1 funding_deposit
2 2025-01-22 $-1,768.00 Payment to SMALL BUSINESS FINANCIAL 207896 1 direct_match
3 2025-01-22 $-1,767.98 External Withdrawal SBFS LLC - PAYMENT 11742432 231676 1 direct_match
4 2025-01-28 $-1,768.00 Payment to SMALL BUSINESS FINANCIAL 207896 1 direct_match
5 2025-01-28 $-1,767.98 External Withdrawal SBFS LLC - PAYMENT 11753401 231676 1 direct_match
6 2025-02-04 $-1,768.00 Payment to SMALL BUSINESS FINANCIAL 207896 1 direct_match
7 2025-02-04 $-1,767.98 External Withdrawal SBFS LLC - PAYMENT 11764540 231676 1 direct_match
8 2025-02-11 $-1,768.00 Payment to SMALL BUSINESS FINANCIAL 207896 1 direct_match
9 2025-02-11 $-1,767.98 External Withdrawal SBFS LLC - PAYMENT 11774053 231676 1 direct_match
10 2025-02-19 $-1,768.00 Payment to SMALL BUSINESS FINANCIAL 207896 1 direct_match
11 2025-02-19 $-1,767.98 External Withdrawal SBFS LLC - PAYMENT 11786475 231676 1 direct_match
12 2025-02-25 $-1,768.00 Payment to SMALL BUSINESS FINANCIAL 207896 1 direct_match
13 2025-02-25 $-1,767.98 External Withdrawal SBFS LLC - PAYMENT 11797497 231676 1 direct_match
14 2025-03-04 $-1,767.98 External Withdrawal SBFS LLC - PAYMENT 11807183 231676 1 direct_match
15 2025-03-11 $-1,767.98 External Withdrawal SBFS LLC - PAYMENT 11818217 231676 1 direct_match
16 2025-03-18 $-1,767.98 External Withdrawal SBFS LLC - PAYMENT 11829289 231676 1 direct_match
17 2025-03-25 $-1,767.98 External Withdrawal SBFS LLC - PAYMENT 11840463 231676 1 direct_match
Total $-28,287.80 17 transactions