Funding Details
ID: 255219
Funder Information
- Funder Name
- SBFS LLC
- Date Funded
- 2025-10-23
- Amount Funded
- $9,864.03
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 8 transactions from 2025-09-03 to 2025-09-03 found before funding date 2025-10-23 - Created At
- 2026-01-31 00:14:59
- Modified At
- 2026-01-31 00:14:59
- Occurrence Count
- 1 times
- Analytics Sources
- 473895
Account Information
- Account Name
- Phillip Montoya, DDS LLC
- Account ID
001Nt00000fFTgdIAG- Industry
- Dentists
- Location
- Lees Summit, MO
Payment Details
- Term (Days)
- 46
- Payment Frequency
- Weekly
- Daily Payment
- $296.31
- Actual Payment
- $296.31 (Weekly)
- First Payment
- 2025-10-28
- Last Payment
- 2025-11-25
- Transaction Count
- 5
- Transaction Amount
- $-7,407.70
- First Bank Statement
- 2025-09-01
- Last Bank Statement
- 2025-11-30
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 | 2025-10-23 | $9,864.03 | SBFS LLC VENDRPAYMT PHILLIP MONTOYA DDS | 473895 | 1 | funding_deposit |
| 2 | 2025-10-28 | $-1,481.54 | SBFS LLC VENDOR PAY PHILLIP MONTOYA DDS | 473895 | 1 | direct_match |
| 3 | 2025-11-04 | $-1,481.54 | SBFS LLC VENDOR PAY PHILLIP MONTOYA DDS | 473895 | 1 | direct_match |
| 4 | 2025-11-12 | $-1,481.54 | SBFS LLC VENDOR PAY PHILLIP MONTOYA DDS | 473895 | 1 | direct_match |
| 5 | 2025-11-18 | $-1,481.54 | SBFS LLC VENDOR PAY PHILLIP MONTOYA DDS | 473895 | 1 | direct_match |
| 6 | 2025-11-25 | $-1,481.54 | SBFS LLC VENDOR PAY PHILLIP MONTOYA DDS | 473895 | 1 | direct_match |
| Total | $-7,407.70 | 6 transactions | ||||