Funding Details
ID: 3023
Funder Information
- Funder Name
- SBFS LLC
- Date Funded
- 2025-05-06
- Amount Funded
- $5,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 9 transactions from 2025-03-04 to 2025-04-22 found before funding date 2025-05-06 - Created At
- 2026-01-28 21:09:51
- Modified At
- 2026-01-30 14:17:37
- Occurrence Count
- 3 times
- Analytics Sources
- 294676
Account Information
- Account Name
- European Aquatics, Inc.
- Account ID
0014z00001lRtNsAAK- Industry
- Pet Merchandise
- Location
- Malden, MA
Payment Details
- Term (Days)
- 39
- Payment Frequency
- Weekly
- Daily Payment
- $176.73
- Actual Payment
- $176.73 (Weekly)
- First Payment
- 2025-05-06
- Last Payment
- 2025-05-13
- Transaction Count
- 2
- Transaction Amount
- $-1,619.56
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
Analysis
- Factor Rate
- 0.3239
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-06-30
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-06 | $-809.78 | SBFS LLC DES:VENDOR PAY ID:11909957 INDN:EUROPEAN AQUATICS, INC CO ID:4271333844 CCD | 294676 | 3 | direct_match |
| 2 | 2025-05-06 | $5,000.00 | SBFS LLC DES:VENDRPAYMT ID:11907667 INDN:EUROPEAN AQUATICS, INC CO ID:4510616786 CCD | 294676 | 3 | funding_deposit |
| 3 | 2025-05-13 | $-809.78 | SBFS LLC DES:VENDOR PAY ID:11921386 INDN:EUROPEAN AQUATICS, INC CO ID:4271333844 CCD | 294676 | 3 | direct_match |
| Total | $-1,619.56 | 3 transactions | ||||