Funding Details
ID: 19500
Funder Information
- Funder Name
- SBFS LLC
- Date Funded
- 2025-07-03
- Amount Funded
- $1,688.64
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-07-01 to 2025-07-01 found before funding date 2025-07-03 - Created At
- 2026-01-29 00:49:37
- Modified At
- 2026-01-30 23:22:20
- 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
- $284.01
- Actual Payment
- $284.01 (Weekly)
- First Payment
- 2025-07-09
- Last Payment
- 2025-07-16
- Transaction Count
- 4
- Transaction Amount
- $-5,826.04
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- 3.4501
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-07-14
- Full Visibility
- yes
- 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 | 2025-07-03 | $1,688.64 | Orig CO Name:Sbfs LLC Orig ID:4510616786 Desc Date:250703 CO Entry Descr:Vendrpaymtsec:CCD Trace#:091000013246144 Eed:250703 Ind ID:12004818 Ind Name:All Things Surplus LLC Trn: 1843246144Tc | 411938 | 2 | funding_deposit |
| 2 | 2025-07-09 | $-1,492.95 | Orig CO Name:Sbfs LLC Orig ID:2352483926 Desc Date:250708 CO Entry Descr:Payment Sec:CCD Trace#:091000010253573 Eed:250708 Ind ID:12008521 Ind Name:All Things Surplus, Ll Trn: 1890253573Tc | 411938 | 2 | direct_match |
| 3 | 2025-07-09 | $-1,420.07 | Orig CO Name:Sbfs LLC Orig ID:2352483926 Desc Date:250708 CO Entry Descr:Payment Sec:CCD Trace#:091000010253583 Eed:250708 Ind ID:12012226 Ind Name:All Things Surplus LLC Trn: 1890253583Tc | 411938 | 2 | direct_match |
| 4 | 2025-07-15 | $-1,492.95 | Orig CO Name:Sbfs LLC Orig ID:2352483926 Desc Date:250714 CO Entry Descr:Payment Sec:CCD Trace#:091000011906230 Eed:250714 Ind ID:12019438 Ind Name:All Things Surplus, Ll Trn: 1951906230Tc | 411938 | 2 | direct_match |
| 5 | 2025-07-16 | $-1,420.07 | Orig CO Name:Sbfs LLC Orig ID:2352483926 Desc Date:250715 CO Entry Descr:Payment Sec:CCD Trace#:091000017912553 Eed:250715 Ind ID:12023906 Ind Name:All Things Surplus LLC Trn: 1967912553Tc | 411938 | 2 | direct_match |
| Total | $-5,826.04 | 5 transactions | ||||