Funding Details
ID: 7520
Funder Information
- Funder Name
- SMALL BUSINESS FINANCIAL
- Date Funded
- 2024-09-10
- Amount Funded
- $2,209.07
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2024-08-06 to 2024-08-06 found before funding date 2024-09-10 - Created At
- 2026-01-28 21:59:50
- Modified At
- 2026-01-30 16:50:49
- Occurrence Count
- 3 times
- Analytics Sources
- 122968
Account Information
- Account Name
- Mohammed enterprises llc
- Account ID
001Nt00000DPPyFIAX- Industry
- Import/Export
- Location
- Columbia, MD
Payment Details
- Term (Days)
- 29
- Payment Frequency
- Weekly
- Daily Payment
- $104.20
- Actual Payment
- $104.20 (Weekly)
- First Payment
- 2024-09-10
- Last Payment
- 2024-09-24
- Transaction Count
- 7
- Transaction Amount
- $-3,647.00
- First Bank Statement
- 2024-06-29
- Last Bank Statement
- 2024-09-30
Analysis
- Factor Rate
- 1.6509
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2024-10-21
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-10 | $-521.00 | Payment to SMALL BUSINESS FINANCIAL | 122968 | 3 | direct_match |
| 2 | 2024-09-10 | $2,209.07 | Corporate ACH Vendrpaymt Sbfs Llc 11537003 | 122968 | 3 | funding_deposit |
| 3 | 2024-09-17 | $-521.00 | Payment to SMALL BUSINESS FINANCIAL | 122968 | 3 | direct_match |
| 4 | 2024-09-24 | $-521.00 | Payment to SMALL BUSINESS FINANCIAL | 122968 | 3 | direct_match |
| 5 | 2024-10-01 | $-521.00 | Payment to SMALL BUSINESS FINANCIAL | 147696 | 3 | direct_match |
| 6 | 2024-10-08 | $-521.00 | Payment to SMALL BUSINESS FINANCIAL | 147696 | 3 | direct_match |
| 7 | 2024-10-16 | $-521.00 | Payment to SMALL BUSINESS FINANCIAL | 147696 | 3 | direct_match |
| 8 | 2024-10-22 | $-521.00 | Payment to SMALL BUSINESS FINANCIAL | 147696 | 3 | direct_match |
| Total | $-3,647.00 | 8 transactions | ||||