Funding Details
ID: 68350
Funder Information
- Funder Name
- TBF FUNDING
- Date Funded
- 2025-01-27
- Amount Funded
- $55,200.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:38:32
- Modified At
- 2026-01-30 14:38:32
- Occurrence Count
- 1 times
- Analytics Sources
- 209037
Account Information
- Account Name
- Visual Color Technologies Inc
- Account ID
0014z00001qRpIjAAK- Industry
- Professional Services
- Location
- Walnut, CA
Payment Details
- Term (Days)
- 120
- Payment Frequency
- Weekly
- Daily Payment
- $642.40
- Actual Payment
- $642.40 (Weekly)
- First Payment
- 2025-02-03
- Last Payment
- 2025-02-24
- Transaction Count
- 14
- Transaction Amount
- $-31,696.60
- 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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-27 | $55,200.00 | 01/27 WIRE/IN-2025012700007038;ORG TBF GRP 002643334 | 209037 | 1 | funding_deposit |
| 2 | 2025-02-03 | $-3,212.15 | 02/03 TBF GRP ID:47324 - REF # 02503 1005257052 TBF GRP 003067784 | 245728 | 1 | direct_match |
| 3 | 2025-02-03 | $-3,212.00 | Payment to TBF FUNDING | 209037 | 1 | direct_match |
| 4 | 2025-02-10 | $-3,212.15 | 02/10 TBF GRP ID:47324 - REF # 02503 8003395720 TBF GRP 003067784 | 245728 | 1 | direct_match |
| 5 | 2025-02-10 | $-3,212.00 | Payment to TBF FUNDING | 209037 | 1 | direct_match |
| 6 | 2025-02-18 | $-3,212.15 | 02/18 TBF GRP ID:47324 - REF # 02504 5009587250 TBF GRP 003067784 | 245728 | 1 | direct_match |
| 7 | 2025-02-18 | $-3,212.00 | Payment to TBF FUNDING | 209037 | 1 | direct_match |
| 8 | 2025-02-24 | $-3,212.15 | 02/24 TBF GRP ID:47324 - REF # 02505 2005452218 TBF GRP 003067784 | 245728 | 1 | direct_match |
| 9 | 2025-02-24 | $-3,212.00 | Payment to TBF FUNDING | 209037 | 1 | direct_match |
| 10 | 2025-03-24 | $-1,000.00 | TBF GRP ID : 47324 - REF # 02508 0003159941 TBF GRP 003067784 | 245728 | 1 | direct_match |
| 11 | 2025-03-31 | $-1,000.00 | TBF GRP ID : 47324 - REF # 02508 7009664513 TBF GRP 003067784 | 245728 | 1 | direct_match |
| 12 | 2025-04-07 | $-1,000.00 | 04/07 TBF GRP ID:47324 - REF # 02509 4007672170 TBF GRP 003067784 | 245728 | 1 | direct_match |
| 13 | 2025-04-14 | $-1,000.00 | 04/14 TBF GRP ID:47324 - REF # 02510 1004213912 TBF GRP 003067784 | 245728 | 1 | direct_match |
| 14 | 2025-04-21 | $-1,000.00 | 04/21 TBF GRP ID:47324 - REF # 02510 8000802236 TBF GRP 003067784 | 245728 | 1 | direct_match |
| 15 | 2025-04-28 | $-1,000.00 | 04/28 TBF GRP ID:47324 - REF # 02511 5006670441 TBF GRP 003067784 | 245728 | 1 | direct_match |
| Total | $-31,696.60 | 15 transactions | ||||