Funder Information
Funder Name
SMALL BUSINESS FINANCIAL
Date Funded
2024-11-01
Amount Funded
$83,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:15:41
Modified At
2026-01-30 15:15:41
Occurrence Count
1 times
Analytics Sources
145253
Account Information
Account Name
Shanti Homes, Inc
Account ID
0016000001HcHhHAAV
Industry
Assisted Living/Rehabilitation Facility
Location
Laurel, MD
Payment Details
Term (Days)
380
Payment Frequency
Weekly
Daily Payment
$305.00
Actual Payment
$305.00 (Weekly)
First Payment
2024-11-08
Last Payment
2024-11-22
Transaction Count
3
Transaction Amount
$-4,575.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-11-30
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 (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-01 $83,000.00 WIRE TYPE:WIRE IN DATE: 241101 TIME:1245 ET TRN:2024110100444600 SEQ:2024110100133462/016277 ORIG:SMALL BUSINESS FINANCIAL ID:000004127666030 SND BK:WELLS FARGO BANK, NA ID:121000248 PMT DET:0 00820271003357 145253 1 funding_deposit
2 2024-11-08 $-1,525.00 Payment to SMALL BUSINESS FINANCIAL 145253 1 direct_match
3 2024-11-15 $-1,525.00 Payment to SMALL BUSINESS FINANCIAL 145253 1 direct_match
4 2024-11-22 $-1,525.00 Payment to SMALL BUSINESS FINANCIAL 145253 1 direct_match
Total $-4,575.00 4 transactions