Funder Information
Funder Name
SMALL BUSINESS FINANCIAL
Date Funded
2025-03-18
Amount Funded
$25,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 19:29:49
Modified At
2026-01-30 13:40:50
Occurrence Count
5 times
Analytics Sources
240983
Account Information
Account Name
Sushi Thai Inc
Account ID
0010z00001YGmuGAAT
Industry
Restaurant
Location
Libertyville, IL
Payment Details
Term (Days)
259
Payment Frequency
Weekly
Daily Payment
$134.69
Actual Payment
$134.69 (Weekly)
First Payment
2025-03-18
Last Payment
2025-04-29
Transaction Count
7
Transaction Amount
$-4,714.01
First Bank Statement
2025-02-01
Last Bank Statement
2025-04-30
Analysis
Factor Rate
0.1886
Payoff Status
active
Expected Payoff
2026-03-16
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-18 $-673.43 Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250318 CO Entry Descr:Vendor Paysec:CCD Trace#:091000018863111 Eed:250318 Ind ID:11829993 Ind Name:Sushi Thai Inc. Trn: 0778863111Tc 240983 5 direct_match
2 2025-03-18 $25,000.00 Orig CO Name:Sbfs LLC Orig ID:4510616786 Desc Date:250318 CO Entry Descr:Vendrpaymtsec:CCD Trace#:091000018863367 Eed:250318 Ind ID:11828359 Ind Name:Sushi Thai Inc. Trn: 0778863367Tc 240983 5 funding_deposit
3 2025-03-25 $-673.43 Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250325 CO Entry Descr:Vendor Paysec:CCD Trace#:091000015804303 Eed:250325 Ind ID:11841156 Ind Name:Sushi Thai Inc. Trn: 0845804303Tc 240983 5 direct_match
4 2025-04-01 $-673.43 Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250401 CO Entry Descr:Vendor Paysec:CCD Trace#:091000018571070 Eed:250401 Ind ID:11852461 Ind Name:Sushi Thai Inc. Trn: 0918571070Tc 240983 5 direct_match
5 2025-04-08 $-673.43 Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250408 CO Entry Descr:Vendor Paysec:CCD Trace#:091000012683186 Eed:250408 Ind ID:11863717 Ind Name:Sushi Thai Inc. Trn: 0982683186Tc 240983 5 direct_match
6 2025-04-15 $-673.43 Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250415 CO Entry Descr:Vendor Paysec:CCD Trace#:091000011502643 Eed:250415 Ind ID:11875018 Ind Name:Sushi Thai Inc. Trn: 1051502643Tc 240983 5 direct_match
7 2025-04-22 $-673.43 Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250422 CO Entry Descr:Vendor Paysec:CCD Trace#:091000019045719 Eed:250422 Ind ID:11886406 Ind Name:Sushi Thai Inc. Trn: 1129045719Tc 240983 5 direct_match
8 2025-04-29 $-673.43 Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250429 CO Entry Descr:Vendor Paysec:CCD Trace#:091000014969748 Eed:250429 Ind ID:11897826 Ind Name:Sushi Thai Inc. Trn: 1194969748Tc 240983 5 direct_match
Total $-4,714.01 8 transactions