Funding Details
ID: 76085
Funder Information
- Funder Name
- TBF FUNDING
- Date Funded
- 2024-11-15
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:09:32
- Modified At
- 2026-01-30 15:09:32
- Occurrence Count
- 1 times
- Analytics Sources
- 239858
Account Information
- Account Name
- Green Ridge Country Market
- Account ID
00160000019JgJHAA0- Industry
- Supermarkets/Grocery
- Location
- Mifflinburg, PA
Payment Details
- Term (Days)
- 168
- Payment Frequency
- Weekly
- Daily Payment
- $74.95
- Actual Payment
- $74.95 (Weekly)
- First Payment
- 2024-11-18
- Last Payment
- 2025-02-11
- Transaction Count
- 41
- Transaction Amount
- $-15,364.75
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-04-30
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 (42)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-15 | $9,000.00 | Deposit WIRE FROM TBF GRP | 239858 | 1 | funding_deposit |
| 2 | 2024-11-18 | $-374.75 | Withdrawal ACH Tbf Grp TYPE : ID : 45625 - ID : 003067784 CO : TBF GRP | 239858 | 1 | direct_match |
| 3 | 2024-11-22 | $-374.75 | Withdrawal ACH Tbf Grp TYPE : ID : 45625 - ID : 003067784 CO : TBF GRP | 239858 | 1 | direct_match |
| 4 | 2024-11-25 | $-374.75 | Withdrawal ACH Tbf Grp TYPE : ID : 45625 - ID : 003067784 CO : TBF GRP | 239858 | 1 | direct_match |
| 5 | 2024-11-26 | $-374.75 | Withdrawal ACH Tbf Grp TYPE : ID : 45625 - ID : 003067784 CO : TBF GRP | 239858 | 1 | direct_match |
| 6 | 2024-11-27 | $-374.75 | Withdrawal ACH Tbf Grp TYPE : ID : 45625 - ID : 003067784 CO : TBF GRP | 239858 | 1 | direct_match |
| 7 | 2024-11-29 | $-374.75 | WITHDRAWAL ACH TBF GRP TYPE : ID : 45625 - ID : 003067784 CO : TBF GRP | 239858 | 1 | direct_match |
| 8 | 2024-12-02 | $-374.75 | WITHDRAWAL ACH TBF GRP TYPE: ID:45625 - ID: 003067784 CO: TBF GRP | 239858 | 1 | direct_match |
| 9 | 2024-12-03 | $-374.75 | WITHDRAWAL ACH TBF GRP TYPE: ID:45625 - ID: 003067784 CO: TBF GRP | 239858 | 1 | direct_match |
| 10 | 2024-12-04 | $-374.75 | Withdrawal ACH Tbf Grp TYPE : ID : 45625 - ID : 003067784 CO : TBF GRP | 239858 | 1 | direct_match |
| 11 | 2024-12-06 | $-374.75 | Withdrawal ACH Tbf Grp TYPE : ID : 45625 - ID : 003067784 CO : TBF GRP | 239858 | 1 | direct_match |
| 12 | 2024-12-09 | $-374.75 | Withdrawal ACH Tbf Grp TYPE : ID : 45625 - ID : 003067784 CO : TBF GRP | 239858 | 1 | direct_match |
| 13 | 2024-12-10 | $-374.75 | Withdrawal ACH Tbf Grp TYPE : ID : 45625 - ID : 003067784 CO : TBF GRP | 239858 | 1 | direct_match |
| 14 | 2024-12-12 | $-374.75 | Withdrawal ACH Tbf Grp TYPE : ID : 45625 - ID : 003067784 CO : TBF GRP | 239858 | 1 | direct_match |
| 15 | 2024-12-13 | $-374.75 | Withdrawal ACH Tbf Grp TYPE : ID : 45625 - ID : 003067784 CO : TBF GRP | 239858 | 1 | direct_match |
| 16 | 2024-12-16 | $-374.75 | enn UNQ 12/16 Withdrawal ACH Tbf Grp TYPE : ID : 45625 - ID : 003067784 CO : TBF GRP | 239858 | 1 | direct_match |
| 17 | 2024-12-17 | $-374.75 | Withdrawal ACH Tbf Grp TYPE : ID : 45625 - ID : 003067784 CO : TBF GRP | 239858 | 1 | direct_match |
| 18 | 2024-12-19 | $-374.75 | Withdrawal ACH Tbf Grp TYPE : ID : 45625 - ID : 003067784 CO : TBF GRP | 239858 | 1 | direct_match |
| 19 | 2024-12-20 | $-374.75 | Withdrawal ACH Tbf Grp TYPE : ID : 45625 - ID : 003067784 CO : TBF GRP | 239858 | 1 | direct_match |
| 20 | 2024-12-23 | $-374.75 | Withdrawal ACH Tbf Grp TYPE : ID : 45625 - ID : 003067784 CO : TBF GRP | 239858 | 1 | direct_match |
| 21 | 2024-12-24 | $-374.75 | WITHDRAWAL ACH TBF GRP TYPE: ID:45625 - ID: 003067784 CO: TBF GRP | 239858 | 1 | direct_match |
| 22 | 2024-12-26 | $-374.75 | WITHDRAWAL ACH TBF GRP TYPE: ID:45625 - ID: 003067784 CO: TBF GRP | 239858 | 1 | direct_match |
| 23 | 2024-12-27 | $-374.75 | WITHDRAWAL ACH TBF GRP TYPE: ID:45625 - ID: 003067784 CO: TBF GRP | 239858 | 1 | direct_match |
| 24 | 2024-12-30 | $-374.75 | WITHDRAWAL ACH TBF GRP TYPE: ID:45625 - ID: 003067784 CO: TBF GRP | 239858 | 1 | direct_match |
| 25 | 2024-12-31 | $-374.75 | WITHDRAWAL ACH TBF GRP TYPE: ID:45625 - ID: 003067784 CO: TBF GRP | 239858 | 1 | direct_match |
| 26 | 2025-01-02 | $-374.75 | Withdrawal ACH Tbf Grp TYPE : ID : 45625 - ID : 003067784 CO : TBF GRP | 239858 | 1 | direct_match |
| 27 | 2025-01-03 | $-374.75 | Withdrawal ACH Tbf Grp TYPE : ID : 45625 - ID : 003067784 CO : TBF GRP | 239858 | 1 | direct_match |
| 28 | 2025-01-06 | $-374.75 | Withdrawal ACH Tbf Grp TYPE : ID : 45625 - ID : 003067784 CO : TBF GRP | 239858 | 1 | direct_match |
| 29 | 2025-01-07 | $-374.75 | Withdrawal ACH Tbf Grp TYPE : ID : 45625 - ID : 003067784 CO : TBF GRP | 239858 | 1 | direct_match |
| 30 | 2025-01-10 | $-374.75 | Withdrawal ACH Tbf Grp TYPE : ID : 45625 - ID : 003067784 CO : TBF GRP | 239858 | 1 | direct_match |
| 31 | 2025-01-13 | $-374.75 | Withdrawal ACH Tbf Grp TYPE : ID : 45625 - ID : 003067784 CO : TBF GRP | 239858 | 1 | direct_match |
| 32 | 2025-01-14 | $-374.75 | Withdrawal ACH Tbf Grp TYPE : ID : 45625 - ID : 003067784 CO : TBF GRP | 239858 | 1 | direct_match |
| 33 | 2025-01-17 | $-374.75 | WITHDRAWAL ACH TBF GRP TYPE : ID : 45625 - ID : 003067784 CO : TBF GRP | 239858 | 1 | direct_match |
| 34 | 2025-01-21 | $-374.75 | Withdrawal ACH Tbf Grp TYPE : ID : 45625 - ID : 003067784 CO : TBF GRP | 239858 | 1 | direct_match |
| 35 | 2025-01-22 | $-374.75 | Withdrawal ACH Tbf Grp TYPE : ID : 45625 - ID : 003067784 CO : TBF GRP | 239858 | 1 | direct_match |
| 36 | 2025-01-27 | $-374.75 | Withdrawal ACH Tbf Grp TYPE : ID : 45625 - ID : 003067784 CO : TBF GRP | 239858 | 1 | direct_match |
| 37 | 2025-01-28 | $-374.75 | Withdrawal ACH Tbf Grp TYPE : ID : 45625 - ID : 003067784 CO : TBF GRP | 239858 | 1 | direct_match |
| 38 | 2025-01-31 | $-374.75 | Withdrawal ACH Tbf Grp TYPE : ID : 45625 - ID : 003067784 CO : TBF GRP | 239858 | 1 | direct_match |
| 39 | 2025-02-03 | $-374.75 | Withdrawal ACH Tbf Grp TYPE : ID : 45625 - ID : 003067784 CO : TBF GRP | 239858 | 1 | direct_match |
| 40 | 2025-02-04 | $-374.75 | Withdrawal ACH Tbf Grp TYPE : ID : 45625 - ID : 003067784 CO : TBF GRP | 239858 | 1 | direct_match |
| 41 | 2025-02-10 | $-374.75 | Withdrawal ACH Tbf Grp TYPE : ID : 45625 - ID : 003067784 CO : TBF GRP | 239858 | 1 | direct_match |
| 42 | 2025-02-11 | $-374.75 | Withdrawal ACH Tbf Grp TYPE : ID : 45625 - ID : 003067784 CO : TBF GRP | 239858 | 1 | direct_match |
| Total | $-15,364.75 | 42 transactions | ||||