Funding Details
ID: 208023
Funder Information
- Funder Name
- SBFS LLC
- Date Funded
- 2025-05-09
- Amount Funded
- $2,634.68
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #208022
Renewal detected: New funding on 2025-05-09 occurred 3 days after previous funding's last payment on 2025-05-06 - Created At
- 2026-01-30 21:56:04
- Modified At
- 2026-01-30 21:56:04
- 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)
- 21
- Payment Frequency
- Weekly
- Daily Payment
- $170.48
- Actual Payment
- $170.48 (Weekly)
- First Payment
- 2025-05-13
- Last Payment
- 2025-06-10
- 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 | 2025-05-09 | $2,634.68 | Orig CO Name:Sbfs LLC Orig ID:4510616786 Desc Date:250509 CO Entry Descr:Vendrpaymtsec:CCD Trace#:091000016577096 Eed:250509 Ind ID:11913248 Ind Name:Gilbert J Guzman Trn: 1296577096Tc | 305097 | 1 | funding_deposit |
| 2 | 2025-05-13 | $-852.41 | Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250513 CO Entry Descr:Vendor Paysec:CCD Trace#:091000016895943 Eed:250513 Ind ID:11921859 Ind Name:Gilbert J Guzman Trn: 1336895943Tc | 305097 | 1 | direct_match |
| 3 | 2025-05-20 | $-852.41 | Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250520 CO Entry Descr:Vendor Paysec:CCD Trace#:091000013504502 Eed:250520 Ind ID:11933347 Ind Name:Gilbert J Guzman Trn: 1403504502Tc | 305097 | 1 | direct_match |
| 4 | 2025-05-28 | $-852.41 | Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250528 CO Entry Descr:Vendor Paysec:CCD Trace#:091000011473363 Eed:250528 Ind ID:11944695 Ind Name:Gilbert J Guzman Trn: 1481473363Tc | 305097 | 1 | direct_match |
| 5 | 2025-06-03 | $-852.41 | Orig CO Name : Sbfs LLC Orig ID : 4271333844 Desc Date : 250603 CO Entry Descr : Vendor Paysec : CCD Trace # : 091000011344899 Eed : 250603 Ind ID : 11956334 Ind Name : Gilbert J Guzman Trn : 1541344899Tc | 305097 | 1 | direct_match |
| 6 | 2025-06-10 | $-852.41 | Orig CO Name : Sbfs LLC Orig ID : 4271333844 Desc Date : 250610 CO Entry Descr : Vendor Paysec : CCD Trace # : 091000013089617 Eed : 250610 Ind ID : 11967861 Ind Name : Gilbert J Guzman Trn : 1613089617Tc | 305097 | 1 | direct_match |
| Total | $-4,262.05 | 6 transactions | ||||