Funder Information
Funder Name
SMALL BUSINESS FINANCIAL
Date Funded
2024-10-24
Amount Funded
$2,312.87
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #7520
Renewal detected: New funding on 2024-10-24 occurred 2 days after previous funding's last payment on 2024-10-22
Created At
2026-01-28 21:59:50
Modified At
2026-01-30 16:50:50
Occurrence Count
3 times
Analytics Sources
147696
Account Information
Account Name
Mohammed enterprises llc
Account ID
001Nt00000DPPyFIAX
Industry
Import/Export
Location
Columbia, MD
Payment Details
Term (Days)
31
Payment Frequency
Weekly
Daily Payment
$104.20
Actual Payment
$104.20 (Weekly)
First Payment
2024-10-29
Last Payment
2024-11-26
Transaction Count
5
Transaction Amount
$-2,605.00
First Bank Statement
2024-08-31
Last Bank Statement
2024-11-29
Analysis
Factor Rate
1.1263
Payoff Status
paid_off_funding
Expected Payoff
2024-12-06
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-24 $2,312.87 Corporate ACH Vendrpaymt Sbfs Llc 11604043 147696 3 funding_deposit
2 2024-10-29 $-521.00 Payment to SMALL BUSINESS FINANCIAL 147696 3 direct_match
3 2024-11-05 $-521.00 Payment to SMALL BUSINESS FINANCIAL 147696 3 direct_match
4 2024-11-13 $-521.00 Payment to SMALL BUSINESS FINANCIAL 147696 3 direct_match
5 2024-11-19 $-521.00 Payment to SMALL BUSINESS FINANCIAL 147696 3 direct_match
6 2024-11-26 $-521.00 Payment to SMALL BUSINESS FINANCIAL 147696 3 direct_match
Total $-2,605.00 6 transactions