Funding Details
ID: 49356
Funder Information
- Funder Name
- SBFS
- Date Funded
- 2024-02-12
- Amount Funded
- $3,562.72
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-02-12 occurred 5 days after previous funding's last payment on 2024-02-07 - Created At
- 2026-01-30 13:37:51
- Modified At
- 2026-01-30 13:37:51
- Occurrence Count
- 1 times
- Analytics Sources
- 3272
Account Information
- Account Name
- Grupo CDC, Inc
- Account ID
0010z00001XZwmAAAT- Industry
- Wholesale
- Location
- El Paso, TX
Payment Details
- Term (Days)
- 19
- Payment Frequency
- Biweekly
- Daily Payment
- $261.10
- Actual Payment
- $261.10 (Biweekly)
- First Payment
- 2024-02-14
- Last Payment
- 2024-02-28
- Transaction Count
- 3
- Transaction Amount
- $-7,833.00
- First Bank Statement
- 2023-11-01
- Last Bank Statement
- 2024-02-29
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-02-12 | $3,562.72 | Orig CO Name:Sbfs LLC Orig ID:4510616786 Desc Date:240212 CO Entry Descr:Vendrpaymtsec:CCD Trace#:091000015278159 Eed:240212 Ind ID:11216635 Ind Name:Grupo Cdc Inc Trn: 0435278159Tc | 3272 | 1 | funding_deposit |
| 2 | 2024-02-14 | $-2,611.00 | Payment to SBFS | 3272 | 1 | direct_match |
| 3 | 2024-02-21 | $-2,611.00 | Payment to SBFS | 3272 | 1 | direct_match |
| 4 | 2024-02-28 | $-2,611.00 | Payment to SBFS | 3272 | 1 | direct_match |
| Total | $-7,833.00 | 4 transactions | ||||