Funding Details
ID: 82216
Funder Information
- Funder Name
- SMALL BUSINESS FINANCIAL
- Date Funded
- 2024-06-05
- Amount Funded
- $70,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:30:33
- Modified At
- 2026-01-30 15:30:33
- Occurrence Count
- 1 times
- Analytics Sources
- 105470
Account Information
- Account Name
- Lisa Moore
- Account ID
001Nt000001OsDBIA0- Industry
- eCommerce Businesses
- Location
- Cypress, TX
Payment Details
- Term (Days)
- 371
- Payment Frequency
- Weekly
- Daily Payment
- $263.80
- Actual Payment
- $263.80 (Weekly)
- First Payment
- 2024-06-18
- Last Payment
- 2024-07-30
- Transaction Count
- 7
- Transaction Amount
- $-9,233.00
- First Bank Statement
- 2024-04-01
- Last Bank Statement
- 2024-07-31
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-06-05 | $70,000.00 | WIRE TYPE:WIRE IN DATE: 240605 TIME:1357 ET TRN:2024060500427771 SEQ:2024060500123293/014436 ORIG:SMALL BUSINESS FINANCIAL ID:000004127666030 SND BK:WELLS FARGO BANK, NA ID:121000248 PMT DET:0 00781231346825 FUNDING FOR LISA R MOORE | 105470 | 1 | funding_deposit |
| 2 | 2024-06-18 | $-1,319.00 | Payment to SMALL BUSINESS FINANCIAL | 105470 | 1 | direct_match |
| 3 | 2024-06-25 | $-1,319.00 | Payment to SMALL BUSINESS FINANCIAL | 105470 | 1 | direct_match |
| 4 | 2024-07-02 | $-1,319.00 | Payment to SMALL BUSINESS FINANCIAL | 105470 | 1 | direct_match |
| 5 | 2024-07-09 | $-1,319.00 | Payment to SMALL BUSINESS FINANCIAL | 105470 | 1 | direct_match |
| 6 | 2024-07-16 | $-1,319.00 | Payment to SMALL BUSINESS FINANCIAL | 105470 | 1 | direct_match |
| 7 | 2024-07-23 | $-1,319.00 | Payment to SMALL BUSINESS FINANCIAL | 105470 | 1 | direct_match |
| 8 | 2024-07-30 | $-1,319.00 | Payment to SMALL BUSINESS FINANCIAL | 105470 | 1 | direct_match |
| Total | $-9,233.00 | 8 transactions | ||||