Funding Details
ID: 117779
Funder Information
- Funder Name
- SBFS LLC
- Date Funded
- 2025-04-08
- Amount Funded
- $4,736.50
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-04-01 to 2025-04-01 found before funding date 2025-04-08 - Created At
- 2026-01-30 17:21:26
- Modified At
- 2026-01-30 17:21:26
- Occurrence Count
- 1 times
- Analytics Sources
- 280589
Account Information
- Account Name
- C Hines Builders LLC
- Account ID
001Nt00000GPB5WIAX- Industry
- Construction
- Location
- Troy, OH
Payment Details
- Term (Days)
- 18
- Payment Frequency
- Weekly
- Daily Payment
- $351.61
- Actual Payment
- $351.61 (Weekly)
- First Payment
- 2025-04-08
- Last Payment
- 2025-05-06
- Transaction Count
- 5
- Transaction Amount
- $-8,790.35
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-05-31
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-08 | $-1,758.07 | SBFS LLC PAYMENT 11862880 HHI Enterprises LLC 040825 | 280589 | 1 | direct_match |
| 2 | 2025-04-08 | $4,736.50 | SBFS LLC VENDRPAYMT 11862023 HHI Enterprises LLC 040825 | 280589 | 1 | funding_deposit |
| 3 | 2025-04-15 | $-1,758.07 | SBFS LLC PAYMENT 11874202 HHI Enterprises LLC 041525 | 280589 | 1 | direct_match |
| 4 | 2025-04-22 | $-1,758.07 | SBFS LLC PAYMENT 11885596 HHI Enterprises LLC 042225 | 280589 | 1 | direct_match |
| 5 | 2025-04-29 | $-1,758.07 | SBFS LLC PAYMENT 11897029 HHI Enterprises LLC 042925 | 280589 | 1 | direct_match |
| 6 | 2025-05-06 | $-1,758.07 | SBFS LLC PAYMENT 11908516 HHI Enterprises LLC 050625 | 280589 | 1 | direct_match |
| Total | $-8,790.35 | 6 transactions | ||||