Funder Information
Funder Name
SBFS LLC
Date Funded
2025-05-02
Amount Funded
$3,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-05-02 occurred 3 days after previous funding's last payment on 2025-04-29
Created At
2026-01-30 13:16:38
Modified At
2026-01-30 13:16:38
Occurrence Count
1 times
Analytics Sources
346349
Account Information
Account Name
Top Notch Cleaners LLC
Account ID
0010z00001P3bJZAAZ
Industry
Dry Cleaning/Laundry
Location
Wallingford, CT
Payment Details
Term (Days)
29
Payment Frequency
Weekly
Daily Payment
$140.41
Actual Payment
$140.41 (Weekly)
First Payment
2025-05-06
Last Payment
2025-06-10
Transaction Count
6
Transaction Amount
$-4,212.42
First Bank Statement
2025-04-01
Last Bank Statement
2025-07-31
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 (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-02 $3,000.00 SBFS LLC VENDRPAYMT 11901788 346349 1 funding_deposit
2 2025-05-06 $-702.07 SBFS LLC VENDOR PAY 11910523 346349 1 direct_match
3 2025-05-13 $-702.07 SBFS LLC VENDOR PAY 11921942 346349 1 direct_match
4 2025-05-20 $-702.07 SBFS LLC VENDOR PAY 11933429 346349 1 direct_match
5 2025-05-28 $-702.07 SBFS LLC VENDOR PAY 11944777 346349 1 direct_match
6 2025-06-03 $-702.07 SBFS LLC VENDOR PAY 11956415 346349 1 direct_match
7 2025-06-10 $-702.07 SBFS LLC VENDOR PAY 11967940 346349 1 direct_match
Total $-4,212.42 7 transactions