Funder Information
Funder Name
SBFS
Date Funded
2023-11-16
Amount Funded
$1,776.13
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2023-11-16 occurred 2 days after previous funding's last payment on 2023-11-14
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)
9
Payment Frequency
Biweekly
Daily Payment
$261.10
Actual Payment
$261.10 (Biweekly)
First Payment
2023-11-21
Last Payment
2023-11-21
Transaction Count
1
Transaction Amount
$-2,611.00
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 (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2023-11-16 $1,776.13 Orig CO Name:Sbfs LLC Orig ID:4510616786 Desc Date:231116 CO Entry Descr:Vendrpaymtsec:CCD Trace#:091000011255437 Eed:231116 Ind ID:11084956 Ind Name:Grupo Cdc Inc Trn: 3201255437Tc 3272 1 funding_deposit
2 2023-11-21 $-2,611.00 Payment to SBFS 3272 1 direct_match
Total $-2,611.00 2 transactions