Funder Information
Funder Name
SBFS LLC
Date Funded
2025-04-21
Amount Funded
$3,133.94
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #42439
Renewal detected: New funding on 2025-04-21 occurred 3 days after previous funding's last payment on 2025-04-18
Created At
2026-01-30 13:16:35
Modified At
2026-01-30 13:16:35
Occurrence Count
1 times
Analytics Sources
296669
Account Information
Account Name
Treasure Mart LLC
Account ID
0010z00001P3MVnAAN
Industry
Retail
Location
Kokomo, IN
Payment Details
Term (Days)
14
Payment Frequency
Weekly
Daily Payment
$293.46
Actual Payment
$293.46 (Weekly)
First Payment
2025-04-25
Last Payment
2025-05-16
Transaction Count
4
Transaction Amount
$-5,869.20
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-23
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 2025-04-21 $3,133.94 SBFS LLC VENDRPAYMT 296669 1 funding_deposit
2 2025-04-25 $-1,467.30 SBFS LLC PAYMENT 296669 1 direct_match
3 2025-05-02 $-1,467.30 SBFS LLC PAYMENT 296669 1 direct_match
4 2025-05-09 $-1,467.30 SBFS LLC PAYMENT 296669 1 direct_match
5 2025-05-16 $-1,467.30 SBFS LLC PAYMENT 296669 1 direct_match
Total $-5,869.20 5 transactions