Funder Information
Funder Name
YES CAPITAL
Date Funded
2024-05-01
Amount Funded
$9,245.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 22 transactions from 2024-04-01 to 2024-04-01 found before funding date 2024-05-01
Created At
2026-01-30 13:27:26
Modified At
2026-01-30 13:27:26
Occurrence Count
1 times
Analytics Sources
62246
Account Information
Account Name
SRB Enterprises, LLC
Account ID
0010z00001UTIRKAA5
Industry
Construction
Location
Colmesneil, TX
Payment Details
Term (Days)
17
Payment Frequency
Daily
Daily Payment
$749.00
Actual Payment
$749.00 (Daily)
First Payment
2024-05-01
Last Payment
2024-05-24
Transaction Count
16
Transaction Amount
$-15,734.00
First Bank Statement
2024-04-01
Last Bank Statement
2024-05-31
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 (17)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-05-01 $-999.00 AA286698 YES CAPITAL GROU RPP 3303677 05/01/24 62246 1 direct_match
2 2024-05-01 $-749.00 AA286674 YES CAPITAL GROU RPP3303677 05/01/24 ID # -888-234-3604 % 28 TRACE # -122043484650073 62246 1 direct_match
3 2024-05-01 $9,245.00 FUNDING YES CAPITAL C RPP 3303677 05/01/24 62246 1 funding_deposit
4 2024-05-02 $-999.00 AA286698 YES CAPITAL GROU RPP 3303677 05/02/24 ID # -888-234-3604 TRACE # -122043484676158 62246 1 direct_match
5 2024-05-03 $-999.00 AA286698 YES CAPITAL GROU RPP 3303677 05/03/24 62246 1 direct_match
6 2024-05-07 $-999.00 AA286698 YES CAPITAL GROU RPP 3303677 05/06/24 ID # -888-234-3604 # 31 TRACE # -122043484728900 62246 1 direct_match
7 2024-05-09 $-999.00 ID # -SRB ENTERPRISES TRACE # -026013353435121 AA286698 YES CAPITAL GROU RPP 3303677 05/09/24 ID # -888-234-3604 TRACE # -122043484803341 62246 2 direct_match
8 2024-05-10 $-999.00 AA286698 YES CAPITAL GROU RPP 3303677 05/10/24 ID # -888-234-3604 # 35 TRACE # -122043484828794 62246 1 direct_match
9 2024-05-13 $-999.00 AA286698 YES CAPITAL GROU RPP 3303677 05/13/24 ID # -888-234-3604 # 36 TRACE # -122043484855516 62246 1 direct_match
10 2024-05-14 $-999.00 AA286698 YES CAPITAL GROU RPP 3303677 05/13/24 ID # -888-234-3604 TRACE # -122043484870195 62246 2 direct_match
11 2024-05-15 $-999.00 AA286698 YES CAPITAL GROU RPP 3303677 05/15/24 ID # -888-234-3604 # 338 TRACE # -122043484905195 62246 1 direct_match
12 2024-05-16 $-999.00 AA286698 YES CAPITAL GROU RPP 3303677 05/16/24 62246 1 direct_match
13 2024-05-17 $-999.00 AA286698 YES CAPITAL GROU RPP 3303677 05/17/24 ID # -888-234-3604 # 40 TRACE # -122043484959487 62246 1 direct_match
14 2024-05-20 $-999.00 AA286698 YES CAPITAL GROU RPP 3303677 05/20/24 ID # -888-234-3604 # 41 TRACE # -122043484986441 62246 1 direct_match
15 2024-05-21 $-999.00 AA286698 YES CAPITAL GROU RPP 3303677 05/21/24 ID # -888-234-3604 # 42 TRACE # -122043485010994 62246 1 direct_match
16 2024-05-22 $-999.00 AA286698 YES CAPITAL GROU RPP3303677 05/22/24 ID # -888-234-3604 # 43 TRACE # -122043485035293 62246 1 direct_match
17 2024-05-24 $-999.00 AA286698 YES CAPITAL GROU RPP 3303677 05/23/24 ID # -888-234-3604 # 44 TRACE # -122043485058734 62246 1 direct_match
Total $-15,734.00 17 transactions