Funder Information
Funder Name
SBFS
Date Funded
2024-02-01
Amount Funded
$3,011.36
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-02-01 occurred 1 days after previous funding's last payment on 2024-01-31
Created At
2026-01-28 19:30:26
Modified At
2026-01-30 16:20:10
Occurrence Count
7 times
Analytics Sources
358
Account Information
Account Name
Trendex Inc
Account ID
001Nt000009eJ8SIAU
Industry
Restaurant
Location
Kitty Hawk, NC
Payment Details
Term (Days)
14
Payment Frequency
Weekly
Daily Payment
$296.40
Actual Payment
$296.40 (Weekly)
First Payment
2024-02-13
Last Payment
2024-02-21
Transaction Count
14
Transaction Amount
$-20,748.00
First Bank Statement
2023-11-01
Last Bank Statement
2024-02-29
Analysis
Factor Rate
6.8899
Payoff Status
paid_off_rtr
Expected Payoff
2024-02-21
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (15)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-02-01 $3,011.36 Funding deposit from SBFS 358 7 funding_deposit
2 2024-02-13 $-1,482.00 Payment to SBFS 358 7 direct_match
3 2024-02-14 $-1,482.00 Payment to SBFS 358 7 direct_match
4 2024-02-21 $-1,482.00 Payment to SBFS 358 7 direct_match
5 2024-03-06 $-1,482.00 Payment to SBFS 59525 7 direct_match
6 2024-03-13 $-1,482.00 Payment to SBFS 59525 7 direct_match
7 2024-03-20 $-1,482.00 Payment to SBFS 59525 7 direct_match
8 2024-03-27 $-1,482.00 Payment to SBFS 59525 7 direct_match
9 2024-04-03 $-1,482.00 Payment to SBFS 59525 7 direct_match
10 2024-04-10 $-1,482.00 Payment to SBFS 59525 7 direct_match
11 2024-04-17 $-1,482.00 Payment to SBFS 59525 7 direct_match
12 2024-04-24 $-1,482.00 Payment to SBFS 59525 7 direct_match
13 2024-05-01 $-1,482.00 Payment to SBFS 59525 7 direct_match
14 2024-05-08 $-1,482.00 Payment to SBFS 59525 7 direct_match
15 2024-05-15 $-1,482.00 Payment to SBFS 59525 7 direct_match
Total $-20,748.00 15 transactions