Funder Information
Funder Name
SBFS LLC
Date Funded
2025-06-02
Amount Funded
$1,330.25
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #15755
Renewal detected: New funding on 2025-06-02 occurred 6 days after previous funding's last payment on 2025-05-27
Created At
2026-01-28 23:49:46
Modified At
2026-01-30 21:01:33
Occurrence Count
2 times
Analytics Sources
371143
Account Information
Account Name
CAROLINA CLEANING COMPANY INC
Account ID
001Nt00000RpA95IAF
Industry
Janitorial
Location
SHERRILLS FORD, NC
Payment Details
Term (Days)
3
Payment Frequency
Weekly
Daily Payment
$613.43
Actual Payment
$613.43 (Weekly)
First Payment
2025-06-02
Last Payment
2025-08-25
Transaction Count
18
Transaction Amount
$-55,208.88
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-31
Analysis
Factor Rate
41.5026
Payoff Status
paid_off_rtr
Expected Payoff
2025-06-05
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (19)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-02 $-3,067.16 ACH DEBIT SBFS LLC VENDOR PAY 250602 11952381 CAROLINA CLEANING COMP 371143 2 direct_match
2 2025-06-02 $1,330.25 ACH DEPOSIT SBFS LLC VENDRPAYMT 250602 11949134 CAROLINA CLEANING COMP 371143 2 funding_deposit
3 2025-06-09 $-3,067.16 ACH DEBIT SBFS LLC VENDOR PAY 250609 11963954 CAROLINA CLEANING COMP 371143 2 direct_match
4 2025-06-16 $-3,067.16 ACH DEBIT SBFS LLC VENDOR PAY 250616 11975445 CAROLINA CLEANING COMP 371143 2 direct_match
5 2025-06-23 $-3,067.16 ACH DEBIT SBFS LLC VENDOR PAY 250623 11986719 CAROLINA CLEANING COMP 371143 2 direct_match
6 2025-06-30 $-3,067.16 ACH DEBIT SBFS LLC VENDOR PAY 250630 11998383 CAROLINA CLEANING COMP 371143 2 direct_match
7 2025-07-08 $-3,067.16 ACH DEBIT SBFS LLC VENDOR PAY 250708 12010066 CAROLINA CLEANING COMP 371143 2 direct_match
8 2025-07-14 $-3,067.16 ACH DEBIT SBFS LLC VENDOR PAY 250714 12021492 CAROLINA CLEANING COMP 371143 2 direct_match
9 2025-07-21 $-3,067.16 ACH DEBIT SBFS LLC VENDOR PAY 250721 12033133 CAROLINA CLEANING COMP 371143 2 direct_match
10 2025-07-28 $-3,067.16 ACH DEBIT SBFS LLC VENDOR PAY 250728 12044801 CAROLINA CLEANING COMP 371143 2 direct_match
11 2025-08-04 $-3,067.16 ACH DEBIT SBFS LLC VENDOR PAY 250804 12056557 CAROLINA CLEANING COMP 371143 2 direct_match
12 2025-08-11 $-3,067.16 ACH DEBIT SBFS LLC VENDOR PAY 250811 12068155 CAROLINA CLEANING COMP 371143 2 direct_match
13 2025-08-18 $-3,067.16 ACH DEBIT SBFS LLC VENDOR PAY 250818 12079863 CAROLINA CLEANING COMP 371143 2 direct_match
14 2025-08-25 $-3,067.16 ACH DEBIT SBFS LLC VENDOR PAY 250825 12091616 CAROLINA CLEANING COMP 371143 2 direct_match
15 2025-09-02 $-3,067.16 ACH DEBIT SBFS LLC VENDOR PAY 250902 12103424 CAROLINA CLEANING COMP 406510 2 direct_match
16 2025-09-08 $-3,067.16 ACH DEBIT SBFS LLC VENDOR PAY 250908 12115044 CAROLINA CLEANING COMP 406510 2 direct_match
17 2025-09-15 $-3,067.16 ACH DEBIT SBFS LLC VENDOR PAY 250915 12126790 CAROLINA CLEANING COMP 406510 2 direct_match
18 2025-09-22 $-3,067.16 ACH DEBIT SBFS LLC VENDOR PAY 250922 12138633 CAROLINA CLEANING COMP 406510 2 direct_match
19 2025-09-29 $-3,067.16 ACH DEBIT SBFS LLC VENDOR PAY 250929 12150493 CAROLINA CLEANING COMP 406510 2 direct_match
Total $-55,208.88 19 transactions