Funder Information
Funder Name
SBFS LLC
Date Funded
2025-06-16
Amount Funded
$3,136.72
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #42441
Renewal detected: New funding on 2025-06-16 occurred 3 days after previous funding's last payment on 2025-06-13
Created At
2026-01-30 13:16:35
Modified At
2026-01-30 13:16:35
Occurrence Count
1 times
Analytics Sources
327974
Account Information
Account Name
Treasure Mart LLC
Account ID
0010z00001P3MVnAAN
Industry
Retail
Location
Kokomo, IN
Payment Details
Term (Days)
N/A
Payment Frequency
Weekly
Daily Payment
$293.46
Actual Payment
$293.46 (Weekly)
First Payment
2025-04-04
Last Payment
2025-06-13
Transaction Count
9
Transaction Amount
$-6,434.60
First Bank Statement
2025-04-01
Last Bank Statement
2025-06-30
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 (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-16 $3,136.72 SBFS LLC VENDRPAYMT 327974 1 funding_deposit
2 2025-07-07 $-1,467.30 SBFS LLC PAYMENT 405657 1 direct_match
3 2025-07-18 $-1,467.30 SBFS LLC PAYMENT 405657 1 direct_match
4 2025-08-15 $-500.00 SBFS LLC PAYMENT 405657 1 direct_match
5 2025-08-22 $-500.00 SBFS LLC PAYMENT 405657 1 direct_match
6 2025-08-29 $-500.00 SBFS LLC PAYMENT 405657 1 direct_match
7 2025-09-05 $-500.00 SBFS LLC PAYMENT 405657 1 direct_match
8 2025-09-12 $-500.00 SBFS LLC PAYMENT 405657 1 direct_match
9 2025-09-19 $-500.00 SBFS LLC PAYMENT 405657 1 direct_match
10 2025-09-26 $-500.00 SBFS LLC PAYMENT 405657 1 direct_match
Total $-6,434.60 10 transactions