Funding Details
ID: 208022
Funder Information
- Funder Name
- SBFS LLC
- Date Funded
- 2025-04-02
- Amount Funded
- $3,252.08
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2025-03-04 to 2025-04-01 found before funding date 2025-04-02 - Created At
- 2026-01-30 21:56:03
- Modified At
- 2026-01-30 21:56:03
- Occurrence Count
- 1 times
- Analytics Sources
- 305097
Account Information
- Account Name
- Gilbert's Driveshaft Specialist
- Account ID
001Nt00000UNbtiIAD- Industry
- Automotive Parts
- Location
- Houston, TX
Payment Details
- Term (Days)
- 27
- Payment Frequency
- Weekly
- Daily Payment
- $167.23
- Actual Payment
- $167.23 (Weekly)
- First Payment
- 2025-04-08
- Last Payment
- 2025-05-06
- Transaction Count
- 5
- Transaction Amount
- $-4,262.05
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-02 | $3,252.08 | Orig CO Name:Sbfs LLC Orig ID:4510616786 Desc Date:250402 CO Entry Descr:Vendrpaymtsec:CCD Trace#:091000011718766 Eed:250402 Ind ID:11854523 Ind Name:Gilbert J Guzman Trn: 0921718766Tc | 305097 | 1 | funding_deposit |
| 2 | 2025-04-08 | $-852.41 | Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250408 CO Entry Descr:Vendor Paysec:CCD Trace#:091000013336218 Eed:250408 Ind ID:11864881 Ind Name:Gilbert J Guzman Trn: 0983336218Tc | 305097 | 1 | direct_match |
| 3 | 2025-04-15 | $-852.41 | Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250415 CO Entry Descr:Vendor Paysec:CCD Trace#:091000012527982 Eed:250415 Ind ID:11876173 Ind Name:Gilbert J Guzman Trn: 1052527982Tc | 305097 | 1 | direct_match |
| 4 | 2025-04-22 | $-852.41 | Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250422 CO Entry Descr:Vendor Paysec:CCD Trace#:091000019772156 Eed:250422 Ind ID:11887548 Ind Name:Gilbert J Guzman Trn: 1129772156Tc | 305097 | 1 | direct_match |
| 5 | 2025-04-29 | $-852.41 | Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250429 CO Entry Descr:Vendor Paysec:CCD Trace#:091000015620469 Eed:250429 Ind ID:11898962 Ind Name:Gilbert J Guzman Trn: 1195620469Tc | 305097 | 1 | direct_match |
| 6 | 2025-05-06 | $-852.41 | Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250506 CO Entry Descr:Vendor Paysec:CCD Trace#:091000012756577 Eed:250506 Ind ID:11910440 Ind Name:Gilbert J Guzman Trn: 1262756577Tc | 305097 | 1 | direct_match |
| Total | $-4,262.05 | 6 transactions | ||||