Funding Details
ID: 19495
Funder Information
- Funder Name
- SBFS LLC
- Date Funded
- 2025-09-12
- Amount Funded
- $1,675.54
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-09-12 occurred 2 days after previous funding's last payment on 2025-09-10 - Created At
- 2026-01-29 00:49:36
- Modified At
- 2026-01-30 23:22:19
- Occurrence Count
- 2 times
- Analytics Sources
- 411938
Account Information
- Account Name
- ALL THINGS SURPLUS LLC
- Account ID
001Nt00000ZsmUvIAJ- Industry
- Electronics
- Location
- PHOENIX, AZ
Payment Details
- Term (Days)
- 7
- Payment Frequency
- Weekly
- Daily Payment
- $298.59
- Actual Payment
- $298.59 (Weekly)
- First Payment
- 2025-09-12
- Last Payment
- 2025-09-17
- Transaction Count
- 3
- Transaction Amount
- $-4,405.97
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- 2.6296
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-09-23
- 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 | 2025-09-12 | $-1,492.95 | Orig CO Name:Sbfs LLC Orig ID:2352483926 Desc Date:250911 CO Entry Descr:Payment Sec:CCD Trace#:091000017831838 Eed:250911 Ind ID:12122883 Ind Name:All Things Surplus, Ll Trn: 2547831838Tc | 411938 | 2 | direct_match |
| 2 | 2025-09-12 | $1,675.54 | Orig CO Name:Sbfs LLC Orig ID:4510616786 Desc Date:250912 CO Entry Descr:Vendrpaymtsec:CCD Trace#:091000018391632 Eed:250912 Ind ID:12123164 Ind Name:All Things Surplus LLC Trn: 2558391632Tc | 411938 | 2 | funding_deposit |
| 3 | 2025-09-16 | $-1,492.95 | Orig CO Name:Sbfs LLC Orig ID:2352483926 Desc Date:250915 CO Entry Descr:Payment Sec:CCD Trace#:091000018307514 Eed:250915 Ind ID:12125225 Ind Name:All Things Surplus, Ll Trn: 2588307514Tc | 411938 | 2 | direct_match |
| 4 | 2025-09-17 | $-1,420.07 | Orig CO Name:Sbfs LLC Orig ID:2352483926 Desc Date:250916 CO Entry Descr:Payment Sec:CCD Trace#:091000017669054 Eed:250916 Ind ID:12129644 Ind Name:All Things Surplus LLC Trn: 2597669054Tc | 411938 | 2 | direct_match |
| Total | $-4,405.97 | 4 transactions | ||||