Funder Information
Funder Name
SBFS LLC
Date Funded
2025-07-11
Amount Funded
$4,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 2 transactions from 2025-07-01 to 2025-07-01 found before funding date 2025-07-11
Created At
2026-01-28 21:26:23
Modified At
2026-01-30 15:05:44
Occurrence Count
3 times
Analytics Sources
417723
Account Information
Account Name
Heslip's Services Inc.
Account ID
0014z00001tpyx0AAA
Industry
Plumbing
Location
Clarkston, MI
Payment Details
Term (Days)
207
Payment Frequency
Weekly
Daily Payment
$47.87
Actual Payment
$47.87 (Weekly)
First Payment
2025-07-15
Last Payment
2025-08-05
Transaction Count
4
Transaction Amount
$-957.40
First Bank Statement
2025-07-01
Last Bank Statement
2025-09-30
Analysis
Factor Rate
0.2394
Payoff Status
defaulted
Expected Payoff
2026-04-28
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-11 $4,000.00 Orig CO Name:Sbfs LLC Orig ID:4510616786 Desc Date:250711 CO Entry Descr:Vendrpaymtsec:CCD Trace#:091000014600752 Eed:250711 Ind ID:12016262 Ind Name:Heslip's Services Inc. Trn: 1924600752Tc 417723 3 funding_deposit
2 2025-07-15 $-239.35 Orig CO Name:Sbfs LLC Orig ID:2352483926 Desc Date:250715 CO Entry Descr:Payment Sec:CCD Trace#:091000014796584 Eed:250715 Ind ID:12026149 Ind Name:Heslip's Services Inc. Trn: 1964796584Tc 417723 3 direct_match
3 2025-07-22 $-239.35 Orig CO Name:Sbfs LLC Orig ID:2352483926 Desc Date:250722 CO Entry Descr:Payment Sec:CCD Trace#:091000018619615 Eed:250722 Ind ID:12037786 Ind Name:Heslip's Services Inc. Trn: 2038619615Tc 417723 3 direct_match
4 2025-07-29 $-239.35 Orig CO Name:Sbfs LLC Orig ID:2352483926 Desc Date:250729 CO Entry Descr:Payment Sec:CCD Trace#:091000011203845 Eed:250729 Ind ID:12049502 Ind Name:Heslip's Services Inc. Trn: 2101203845Tc 417723 3 direct_match
5 2025-08-05 $-239.35 Orig CO Name:Sbfs LLC Orig ID:2352483926 Desc Date:250805 CO Entry Descr:Payment Sec:CCD Trace#:091000015479929 Eed:250805 Ind ID:12061278 Ind Name:Heslip's Services Inc. Trn: 2175479929Tc 417723 3 direct_match
Total $-957.40 5 transactions