Funding Details
ID: 19496
Funder Information
- Funder Name
- SBFS LLC
- Date Funded
- 2025-08-27
- Amount Funded
- $1,679.87
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-08-27 occurred 1 days after previous funding's last payment on 2025-08-26 - 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)
- 8
- Payment Frequency
- Weekly
- Daily Payment
- $284.01
- Actual Payment
- $284.01 (Weekly)
- First Payment
- 2025-08-27
- Last Payment
- 2025-09-10
- Transaction Count
- 4
- Transaction Amount
- $-5,753.16
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- 3.4248
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-09-08
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-27 | $-1,420.07 | Orig CO Name:Sbfs LLC Orig ID:2352483926 Desc Date:250826 CO Entry Descr:Payment Sec:CCD Trace#:091000010664853 Eed:250826 Ind ID:12094345 Ind Name:All Things Surplus LLC Trn: 2380664853Tc | 411938 | 2 | direct_match |
| 2 | 2025-08-27 | $1,679.87 | Orig CO Name:Sbfs LLC Orig ID:4510616786 Desc Date:250827 CO Entry Descr:Vendrpaymtsec:CCD Trace#:091000016187881 Eed:250827 Ind ID:12097485 Ind Name:All Things Surplus LLC Trn: 2396187881Tc | 411938 | 2 | funding_deposit |
| 3 | 2025-09-03 | $-1,492.95 | Orig CO Name:Sbfs LLC Orig ID:2352483926 Desc Date:250902 CO Entry Descr:Payment Sec:CCD Trace#:091000016807816 Eed:250902 Ind ID:12101753 Ind Name:All Things Surplus, Ll Trn: 2456807816Tc | 411938 | 2 | direct_match |
| 4 | 2025-09-04 | $-1,420.07 | Orig CO Name:Sbfs LLC Orig ID:2352483926 Desc Date:250903 CO Entry Descr:Payment Sec:CCD Trace#:091000010384033 Eed:250903 Ind ID:12106030 Ind Name:All Things Surplus LLC Trn: 2460384033Tc | 411938 | 2 | direct_match |
| 5 | 2025-09-10 | $-1,420.07 | Orig CO Name:Sbfs LLC Orig ID:2352483926 Desc Date:250909 CO Entry Descr:Payment Sec:CCD Trace#:091000012011251 Eed:250909 Ind ID:12117866 Ind Name:All Things Surplus LLC Trn: 2522011251Tc | 411938 | 2 | direct_match |
| Total | $-5,753.16 | 5 transactions | ||||