Funding Details
ID: 253863
Funder Information
- Funder Name
- SBFS LLC
- Date Funded
- 2025-09-24
- Amount Funded
- $1,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-09-24 occurred 2 days after previous funding's last payment on 2025-09-22 - Created At
- 2026-01-31 00:11:08
- Modified At
- 2026-01-31 00:11:08
- Occurrence Count
- 1 times
- Analytics Sources
- 467857
Account Information
- Account Name
- Appalachian Sawdust Contracting
- Account ID
001Nt00000era9bIAA- Industry
- Construction
- Location
- Flat Top, WV
Payment Details
- Term (Days)
- 11
- Payment Frequency
- Weekly
- Daily Payment
- $122.85
- Actual Payment
- $122.85 (Weekly)
- First Payment
- 2025-09-29
- Last Payment
- 2025-10-20
- Transaction Count
- 4
- Transaction Amount
- $-2,456.96
- First Bank Statement
- 2025-08-30
- Last Bank Statement
- 2025-11-28
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 | 2025-09-24 | $1,000.00 | Orig CO Name:Sbfs LLC Orig ID:4510616786 Desc Date:250924 CO Entry Descr:Vendrpaymtsec:CCD Trace#:091000013112186 Eed:250924 Ind ID:12144768 Ind Name: Michael Ballard Trn: 2673112186Tc | 467857 | 1 | funding_deposit |
| 2 | 2025-09-29 | $-614.24 | Orig CO Name:Sbfs LLC Orig ID:2352483926 Desc Date:250929 CO Entry Descr:Payment Sec:CCD Trace#:091000015528580 Eed:250929 Ind ID:12151430 Ind Name: Michael Ballard Trn: 2725528580Tc | 467857 | 1 | direct_match |
| 3 | 2025-10-06 | $-614.24 | Orig CO Name:Sbfs LLC Orig ID:2352483926 Desc Date:251006 CO Entry Descr:Payment Sec:CCD Trace#:091000013266953 Eed:251006 Ind ID:12163372 Ind Name:Michael Ballard Trn: 2793266953Tc | 467857 | 1 | direct_match |
| 4 | 2025-10-14 | $-614.24 | Orig CO Name:Sbfs LLC Orig ID:2352483926 Desc Date:251014 CO Entry Descr:Payment Sec:CCD Trace#:091000018277200 Eed:251014 Ind ID:12175091 Ind Name:Michael Ballard Trn: 2878277200Tc | 467857 | 1 | direct_match |
| 5 | 2025-10-20 | $-614.24 | Orig CO Name:Sbfs LLC Orig ID:2352483926 Desc Date:251020 CO Entry Descr:Payment Sec:CCD Trace#:091000014784356 Eed:251020 Ind ID:12186769 Ind Name:Michael Ballard Trn: 2934784356Tc | 467857 | 1 | direct_match |
| Total | $-2,456.96 | 5 transactions | ||||