Funder Information
Funder Name
SMALL BUSINESS
Date Funded
2025-12-23
Amount Funded
$1,700.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-12-23 occurred 1 days after previous funding's last payment on 2025-12-22
Created At
2026-01-30 15:40:54
Modified At
2026-01-30 15:40:54
Occurrence Count
1 times
Analytics Sources
496969
Account Information
Account Name
Roto-Clear LLC
Account ID
001Nt000002RUYmIAO
Industry
Plumbing
Location
Valparaiso, FL
Payment Details
Term (Days)
119
Payment Frequency
Weekly
Daily Payment
$20.00
Actual Payment
$20.00 (Weekly)
First Payment
2025-12-24
Last Payment
2025-12-31
Transaction Count
8
Transaction Amount
$-3,100.00
First Bank Statement
2025-10-01
Last Bank Statement
2026-01-16
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 (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-12-23 $-1,700.00 Transfer To SAVINGS NON PERS XXXXXXX5716 on 12/23/25 496969 1 funding_deposit
2 2025-12-24 $100.00 Transfer From SAVINGS NON PERS XXXXXXX5716 on 12/24/25 496969 1 direct_match
3 2025-12-26 $-300.00 Transfer TO SMALL BUSINESS XXXXXXX6263 on 12/26/25 496969 1 direct_match
4 2025-12-26 $-200.00 Transfer To SMALL BUSINESS XXXXXXX6263 on 12/26/25 496969 1 direct_match
5 2025-12-29 $-100.00 Transfer To SMALL BUSINESS XXXXXXX6263 on 12/28/25 496969 1 direct_match
6 2025-12-31 $-300.00 Transfer To SMALL BUSINESS XXXXXXX6263 on 12/31/25 496969 1 direct_match
7 2026-01-02 $-200.00 Transfer TO SMALL BUSINESS XXXXXXX6263 on 1/01/26 496969 1 direct_match
8 2026-01-05 $-200.00 Transfer To SMALL BUSINESS XXXXXXX6263 on 1/05/26 496969 1 direct_match
9 2026-01-07 $-100.00 Transfer To SMALL BUSINESS XXXXXXX6263 on 1/07/26 496969 1 direct_match
Total $-3,100.00 9 transactions