Funder Information
Funder Name
SBFS LLC
Date Funded
2025-04-24
Amount Funded
$20,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 4 transactions from 2025-04-01 to 2025-04-22 found before funding date 2025-04-24
Created At
2026-01-28 23:49:45
Modified At
2026-01-30 21:01:33
Occurrence Count
2 times
Analytics Sources
297619
Account Information
Account Name
CAROLINA CLEANING COMPANY INC
Account ID
001Nt00000RpA95IAF
Industry
Janitorial
Location
SHERRILLS FORD, NC
Payment Details
Term (Days)
187
Payment Frequency
Weekly
Daily Payment
$149.66
Actual Payment
$149.66 (Weekly)
First Payment
2025-04-29
Last Payment
2025-05-13
Transaction Count
3
Transaction Amount
$-3,517.23
First Bank Statement
2025-04-01
Last Bank Statement
2025-05-31
Analysis
Factor Rate
0.1759
Payoff Status
paid_off_rtr
Expected Payoff
2026-01-12
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-24 $20,000.00 ACH DEPOSIT SBFS LLC VENDRPAYMT 250424 11889458 CAROLINA CLEANING COMP 297619 2 funding_deposit
2 2025-04-29 $-1,172.41 ACH DEBIT SBFS LLC VENDOR PAY 250429 11899011 CAROLINA CLEANING COMP 297619 2 direct_match
3 2025-05-06 $-1,172.41 ACH DEBIT SBFS LLC VENDOR PAY 250506 11910488 CAROLINA CLEANING COMP 297619 2 direct_match
4 2025-05-13 $-1,172.41 ACH DEBIT SBFS LLC VENDOR PAY 250513 11921906 CAROLINA CLEANING COMP 297619 2 direct_match
Total $-3,517.23 4 transactions