Funding Details
ID: 3024
Funder Information
- Funder Name
- SBFS LLC
- Date Funded
- 2025-05-14
- Amount Funded
- $4,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #3023
Renewal detected: New funding on 2025-05-14 occurred 1 days after previous funding's last payment on 2025-05-13 - Created At
- 2026-01-28 21:09:52
- 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)
- 31
- Payment Frequency
- Weekly
- Daily Payment
- $176.96
- Actual Payment
- $176.96 (Weekly)
- First Payment
- 2025-05-20
- Last Payment
- 2025-05-28
- Transaction Count
- 2
- Transaction Amount
- $-1,769.56
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
Analysis
- Factor Rate
- 0.4424
- Payoff Status
- active
- Expected Payoff
- 2025-06-26
- 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 | 2025-05-14 | $4,000.00 | SBFS LLC DES:VENDRPAYMT ID:11922951 INDN:EUROPEAN AQUATICS, INC CO ID:4510616786 CCD | 294676 | 3 | funding_deposit |
| 2 | 2025-05-20 | $-884.78 | SBFS LLC DES:VENDOR PAY ID:11932872 INDN:EUROPEAN AQUATICS, INC CO ID:4271333844 CCD | 294676 | 3 | direct_match |
| 3 | 2025-05-28 | $-884.78 | SBFS LLC DES:VENDOR PAY ID:11944226 INDN:EUROPEAN AQUATICS, INC CO ID:4271333844 CCD | 294676 | 3 | direct_match |
| Total | $-1,769.56 | 3 transactions | ||||