Funding Details
ID: 10405
Funder Information
- Funder Name
- SBFS LLC
- Date Funded
- 2025-04-16
- Amount Funded
- $9,523.51
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 17 transactions from 2025-02-04 to 2025-04-15 found before funding date 2025-04-16 - Created At
- 2026-01-28 22:32:57
- Modified At
- 2026-01-30 18:07:06
- Occurrence Count
- 3 times
- Analytics Sources
- 251383
Account Information
- Account Name
- All Things Surplus Llc
- Account ID
001Nt00000KAiXKIA1- Industry
- eCommerce Businesses
- Location
- Phoenix, AZ
Payment Details
- Term (Days)
- 63
- Payment Frequency
- Weekly
- Daily Payment
- $209.00
- Actual Payment
- $209.00 (Weekly)
- First Payment
- 2025-04-16
- Last Payment
- 2025-04-30
- Transaction Count
- 5
- Transaction Amount
- $-7,246.11
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 0.7609
- Payoff Status
- active
- Expected Payoff
- 2025-07-14
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-16 | $-1,420.07 | Orig CO Name:Sbfs LLC Orig ID:2352483926 Desc Date:250415 CO Entry Descr:Payment Sec:CCD Trace#:091000013649753 Eed:250415 Ind ID:11874263 Ind Name:All Things Surplus LLC Trn: 1053649753Tc | 251383 | 3 | direct_match |
| 2 | 2025-04-16 | $9,523.51 | Orig CO Name:Sbfs LLC Orig ID:4510616786 Desc Date:250416 CO Entry Descr:Vendrpaymtsec:CCD Trace#:091000017893841 Eed:250416 Ind ID:11877139 Ind Name:All Things Surplus LLC Trn: 1067893841Tc | 251383 | 3 | funding_deposit |
| 3 | 2025-04-22 | $-1,492.95 | Orig CO Name:Sbfs LLC Orig ID:2352483926 Desc Date:250421 CO Entry Descr:Payment Sec:CCD Trace#:091000013421902 Eed:250421 Ind ID:11881182 Ind Name:All Things Surplus, Ll Trn: 1113421902Tc | 251383 | 3 | direct_match |
| 4 | 2025-04-23 | $-1,420.07 | Orig CO Name:Sbfs LLC Orig ID:2352483926 Desc Date:250422 CO Entry Descr:Payment Sec:CCD Trace#:091000010682352 Eed:250422 Ind ID:11885657 Ind Name:All Things Surplus LLC Trn: 1120682352Tc | 251383 | 3 | direct_match |
| 5 | 2025-04-29 | $-1,492.95 | Orig CO Name:Sbfs LLC Orig ID:2352483926 Desc Date:250428 CO Entry Descr:Payment Sec:CCD Trace#:091000011148839 Eed:250428 Ind ID:11892547 Ind Name:All Things Surplus, Ll Trn: 1181148839Tc | 251383 | 3 | direct_match |
| 6 | 2025-04-30 | $-1,420.07 | Orig CO Name:Sbfs LLC Orig ID:2352483926 Desc Date:250429 CO Entry Descr:Payment Sec:CCD Trace#:091000016311538 Eed:250429 Ind ID:11897088 Ind Name:All Things Surplus LLC Trn: 1196311538Tc | 251383 | 3 | direct_match |
| Total | $-7,246.11 | 6 transactions | ||||