Funding Details

ID: 248197

Funder Information
Funder Name
SBFS LLC
Date Funded
2025-10-02
Amount Funded
$1,231.41
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-10-02 occurred 2 days after previous funding's last payment on 2025-09-30
Created At
2026-01-30 23:55:27
Modified At
2026-01-30 23:55:27
Occurrence Count
1 times
Analytics Sources
446487
Account Information
Account Name
Top Notch Customs
Account ID
001Nt00000dRRH5IAO
Industry
Professional Services
Location
Flintstone, GA
Payment Details
Term (Days)
7
Payment Frequency
Weekly
Daily Payment
$227.28
Actual Payment
$227.28 (Weekly)
First Payment
2025-10-07
Last Payment
2025-10-28
Transaction Count
4
Transaction Amount
$-4,545.56
First Bank Statement
2025-08-01
Last Bank Statement
2025-11-02
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 (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-02 $1,231.41 SBFS LLC VENDRPAYMT 12157832 4510616786 TOP NOTCH CUSTOMS LLC 446487 1 funding_deposit
2 2025-10-07 $-1,136.39 SBFS LLC PAYMENT 121653992352483926 TOP NOTCH CUSTOMS LLC 446487 1 direct_match
3 2025-10-15 $-1,136.39 SBFS LLC PAYMENT 12177007 2352483926 TOP NOTCH CUSTOMS LLC 446487 1 direct_match
4 2025-10-21 $-1,136.39 SBFS LLC PAYMENT 12188773 2352483926 TOP NOTCH CUSTOMS LLC 446487 1 direct_match
5 2025-10-28 $-1,136.39 SBFS LLC PAYMENT 122005762352483926 TOP NOTCH CUSTOMS LLC 446487 1 direct_match
Total $-4,545.56 5 transactions