Funding Details
ID: 4590
Funder Information
- Funder Name
- SBFS
- Date Funded
- 2024-01-22
- Amount Funded
- $1,048.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2024-01-16 to 2024-01-16 found before funding date 2024-01-22 - Created At
- 2026-01-28 21:26:29
- Modified At
- 2026-01-30 15:05:57
- Occurrence Count
- 3 times
- Analytics Sources
- 4024
Account Information
- Account Name
- Hill Office Products, Inc.
- Account ID
0014z00001tq3JHAAY- Industry
- Wholesaler
- Location
- Port Washington, NY
Payment Details
- Term (Days)
- 4
- Payment Frequency
- Weekly
- Daily Payment
- $349.40
- Actual Payment
- $349.40 (Weekly)
- First Payment
- 2024-01-22
- Last Payment
- 2024-02-12
- Transaction Count
- 4
- Transaction Amount
- $-6,988.00
- First Bank Statement
- 2023-11-01
- Last Bank Statement
- 2024-02-29
Analysis
- Factor Rate
- 6.6679
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2024-01-26
- 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 | 2024-01-22 | $-1,747.00 | Payment to SBFS | 4024 | 3 | direct_match |
| 2 | 2024-01-22 | $1,048.00 | Orig CO Name:Sbfs LLC Orig ID:4510616786 Desc Date:240122 CO Entry Descr:Vendrpaymtsec:CCD Trace#:091000016893422 Eed:240122 Ind ID:11184355 Ind Name:Hill Office Products, Trn: 0226893422Tc | 4024 | 3 | funding_deposit |
| 3 | 2024-01-29 | $-1,747.00 | Payment to SBFS | 4024 | 3 | direct_match |
| 4 | 2024-02-05 | $-1,747.00 | Payment to SBFS | 4024 | 3 | direct_match |
| 5 | 2024-02-12 | $-1,747.00 | Payment to SBFS | 4024 | 3 | direct_match |
| Total | $-6,988.00 | 5 transactions | ||||