Funder Information
Funder Name
SMALL BUSINESS FINANCIAL
Date Funded
2024-11-27
Amount Funded
$8,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-11-27 occurred 14 days after previous funding's last payment on 2024-11-13
Created At
2026-01-28 19:29:48
Modified At
2026-01-30 13:40:50
Occurrence Count
5 times
Analytics Sources
156109
Account Information
Account Name
Sushi Thai Inc
Account ID
0010z00001YGmuGAAT
Industry
Restaurant
Location
Libertyville, IL
Payment Details
Term (Days)
N/A
Payment Frequency
Weekly
Daily Payment
$80.80
Actual Payment
$80.80 (Weekly)
First Payment
2024-10-08
Last Payment
2024-11-13
Transaction Count
6
Transaction Amount
$-10,950.00
First Bank Statement
2024-08-31
Last Bank Statement
2024-11-29
Analysis
Factor Rate
1.3688
Payoff Status
paid_off_rtr
Expected Payoff
N/A
Full Visibility
unknown
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-27 $-8,000.00 11/27 Online Transfer To Chk ...8588 Transaction#: 22850578388 156109 5 funding_deposit
2 2024-11-27 $8,000.00 Orig CO Name:Sbfs LLC Orig ID:4510616786 Desc Date:241127 CO Entry Descr:Vendrpaymtsec:CCD Trace#:091000010190123 Eed:241127 Ind ID:11657458 Ind Name:Sushi Thai Inc. Trn: 3320190123Tc 159786 5 funding_deposit
3 2024-12-03 $-590.00 Payment to SMALL BUSINESS FINANCIAL 159786 5 direct_match
4 2024-12-10 $-590.00 Payment to SMALL BUSINESS FINANCIAL 159786 5 direct_match
5 2024-12-17 $-590.00 Payment to SMALL BUSINESS FINANCIAL 159786 5 direct_match
6 2024-12-24 $-590.00 Payment to SMALL BUSINESS FINANCIAL 159786 5 direct_match
7 2024-12-31 $-590.00 Payment to SMALL BUSINESS FINANCIAL 159786 5 direct_match
Total $-10,950.00 7 transactions