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