Funder Information
Funder Name
SMALL BUSINESS FINANCIAL
Date Funded
2024-05-20
Amount Funded
$2,096.11
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 2 transactions from 2024-05-07 to 2024-05-07 found before funding date 2024-05-20
Created At
2026-01-28 21:59:49
Modified At
2026-01-30 16:50:49
Occurrence Count
3 times
Analytics Sources
97574
Account Information
Account Name
Mohammed enterprises llc
Account ID
001Nt00000DPPyFIAX
Industry
Import/Export
Location
Columbia, MD
Payment Details
Term (Days)
28
Payment Frequency
Weekly
Daily Payment
$104.20
Actual Payment
$104.20 (Weekly)
First Payment
2024-05-21
Last Payment
2024-07-09
Transaction Count
8
Transaction Amount
$-4,168.00
First Bank Statement
2024-05-01
Last Bank Statement
2024-07-31
Analysis
Factor Rate
1.9884
Payoff Status
paid_off_rtr
Expected Payoff
2024-06-27
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-05-20 $2,096.11 Corporate ACH Vendrpaymt Sbfs Llc 11363037 97574 3 funding_deposit
2 2024-05-21 $-521.00 Payment to SMALL BUSINESS FINANCIAL 97574 3 direct_match
3 2024-05-29 $-521.00 Payment to SMALL BUSINESS FINANCIAL 97574 3 direct_match
4 2024-06-04 $-521.00 Payment to SMALL BUSINESS FINANCIAL 97574 3 direct_match
5 2024-06-11 $-521.00 Payment to SMALL BUSINESS FINANCIAL 97574 3 direct_match
6 2024-06-18 $-521.00 Payment to SMALL BUSINESS FINANCIAL 97574 3 direct_match
7 2024-06-25 $-521.00 Payment to SMALL BUSINESS FINANCIAL 97574 3 direct_match
8 2024-07-02 $-521.00 Payment to SMALL BUSINESS FINANCIAL 97574 3 direct_match
9 2024-07-09 $-521.00 Payment to SMALL BUSINESS FINANCIAL 97574 3 direct_match
Total $-4,168.00 9 transactions