Funding Details
ID: 50334
Funder Information
- Funder Name
- SBFS LLC
- Date Funded
- 2025-06-02
- Amount Funded
- $10,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:41:00
- Modified At
- 2026-01-30 13:41:00
- Occurrence Count
- 1 times
- Analytics Sources
- 405661
Account Information
- Account Name
- Danny Webb Const Co Inc
- Account ID
0010z00001YH6drAAD- Industry
- Construction
- Location
- Lochgelly, WV
Payment Details
- Term (Days)
- 122
- Payment Frequency
- Weekly
- Daily Payment
- $80.00
- Actual Payment
- $80.00 (Weekly)
- First Payment
- 2025-06-03
- Last Payment
- 2025-09-30
- Transaction Count
- 31
- Transaction Amount
- $-15,120.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
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 (33)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-02 | $10,000.00 | DEPOSIT INCOMING WIRE D WEBB | 405661 | 1 | funding_deposit |
| 2 | 2025-06-03 | $-570.00 | WITHDRAWAL ACH SBFS LLC TYPE : VENDOR PAY ID : 4271333844 CO : SBFS LLC ENTRY CLASS CODE : CCD | 405661 | 1 | direct_match |
| 3 | 2025-06-09 | $-400.00 | WITHDRAWAL ACH SBFS LLC TYPE : VENDOR PAY ID : 4271333844 CO : SBFS LLC ENTRY CLASS CODE : CCD | 405661 | 1 | direct_match |
| 4 | 2025-06-24 | $-570.00 | WITHDRAWAL ACH SBFS LLC TYPE : VENDOR PAY ID : 4271333844 CO : SBFS LLC ENTRY CLASS CODE : CCD | 405661 | 1 | direct_match |
| 5 | 2025-06-25 | $-400.00 | WITHDRAWAL ACH SBFS LLC TYPE : VENDOR PAY ID : 4271333844 CO : SBFS LLC ENTRY CLASS CODE : CCD | 405661 | 1 | direct_match |
| 6 | 2025-07-01 | $-570.00 | WITHDRAWAL ACH SBFS LLC TYPE: VENDOR PAY ID: 4271333844 CO: SBFS LLC ENTRY CLASS CODE: CCD | 405661 | 1 | direct_match |
| 7 | 2025-07-02 | $-400.00 | WITHDRAWAL ACH SBFS LLC TYPE: VENDOR PAY ID: 4271333844 CO: SBFS LLC ENTRY CLASS CODE: CCD | 405661 | 1 | direct_match |
| 8 | 2025-07-08 | $-570.00 | Withdrawal ACH SBFS LLC TYPE : VENDOR PAY ID : 4271333844 CO : SBFS LLC Entry Class Code : CCD | 405661 | 1 | direct_match |
| 9 | 2025-07-09 | $-400.00 | WITHDRAWAL ACH SBFS LLC TYPE: VENDOR PAY ID: 4271333844 CO: SBFS LLC ENTRY CLASS CODE: CCD | 405661 | 1 | direct_match |
| 10 | 2025-07-15 | $-570.00 | Withdrawal ACH SBFS LLC Funding TYPE : VENDOR PAY ID : 4271333844 CO : SBFS LLC Entry Class Code : CCD | 405661 | 1 | direct_match |
| 11 | 2025-07-16 | $-400.00 | Withdrawal ACH SBFS LLC TYPE : VENDOR PAY ID : 4271333844 CO : SBFS LLC Entry Class Code : CCD | 405661 | 1 | direct_match |
| 12 | 2025-07-22 | $-570.00 | Withdrawal ACH SBFS LLC TYPE : VENDOR PAY ID : 4271333844 CO : SBFS LLC Entry Class Code : CCD | 405661 | 1 | direct_match |
| 13 | 2025-07-23 | $400.00 | DEPOSIT KIOSK TRANSFER FROM SPIG INDUSTRY , XXXXXXXXXX SHARE 0017 | 405661 | 1 | direct_match |
| 14 | 2025-07-29 | $-570.00 | WITHDRAWAL ACH SBFS LLC TYPE: VENDOR PAY ID: 4271333844 CO: SBFS LLC ENTRY CLASS CODE: CCD | 405661 | 1 | direct_match |
| 15 | 2025-07-30 | $-400.00 | WITHDRAWAL ACH SBFS LLC TYPE : VENDOR PAY ID : 4271333844 | 405661 | 1 | direct_match |
| 16 | 2025-08-05 | $-570.00 | WITHDRAWAL ACH SBFS LLC TYPE: VENDOR PAY ID: 4271333844 CO: SBFS LLC ENTRY CLASS CODE: CCD | 405661 | 1 | direct_match |
| 17 | 2025-08-06 | $-400.00 | WITHDRAWAL ACH SBFS LLC TYPE: VENDOR PAY ID: 4271333844 CO: SBFS LLC ENTRY CLASS CODE: CCD | 405661 | 1 | direct_match |
| 18 | 2025-08-12 | $-570.00 | WITHDRAWAL ACH SBFS LLC TYPE: VENDOR PAY ID: 4271333844 CO: SBFS LLC ENTRY CLASS CODE: CCD | 405661 | 1 | direct_match |
| 19 | 2025-08-13 | $-400.00 | WITHDRAWAL ACH SBFS LLC TYPE: VENDOR PAY ID: 4271333844 CO: SBFS LLC ENTRY CLASS CODE: CCD | 405661 | 1 | direct_match |
| 20 | 2025-08-19 | $-570.00 | WITHDRAWAL ACH SBFS LLC TYPE: VENDOR PAY ID: 4271333844 CO: SBFS LLC ENTRY CLASS CODE: CCD | 405661 | 1 | direct_match |
| 21 | 2025-08-20 | $-400.00 | WITHDRAWAL ACH SBFS LLC TYPE: VENDOR PAY ID: 4271333844 CO: SBFS LLC ENTRY CLASS CODE: CCD | 405661 | 1 | direct_match |
| 22 | 2025-08-26 | $-570.00 | WITHDRAWAL ACH SBFS LLC TYPE: VENDOR PAY ID: 4271333844 CO: SBFS LLC ENTRY CLASS CODE: CCD ENTRY CLASS CODE WEB | 405661 | 1 | direct_match |
| 23 | 2025-08-27 | $-400.00 | WITHDRAWAL ACH SBFS LLC TYPE: VENDOR PAY ID: 4271333844 CO: SBFS LLC ENTRY CLASS CODE: CCD ENTRY CLASS CODE WEB | 405661 | 1 | direct_match |
| 24 | 2025-09-02 | $-400.00 | WITHDRAWAL ACH SBFS LLC TYPE: VENDOR PAY ID: 4271333844 CO: SBFS LLC ENTRY CLASS CODE: CCD | 405661 | 1 | direct_match |
| 25 | 2025-09-03 | $-570.00 | WITHDRAWAL ACH SBFS LLC TYPE: VENDOR PAY ID: 4271333844 CO: SBFS LLC ENTRY CLASS CODE: CCD | 405661 | 1 | direct_match |
| 26 | 2025-09-08 | $-400.00 | Withdrawal ACH SBFS LLC TYPE : VENDOR PAY ID : 4271333844 CO : SBFS LLC . Entry Class Code : CCD Simple | 405661 | 1 | direct_match |
| 27 | 2025-09-09 | $-570.00 | Withdrawal ACH SBFS LLC TYPE : VENDOR PAY ID : 4271333844 CO : SBFS LLC Entry Class Code : CCD | 405661 | 1 | direct_match |
| 28 | 2025-09-15 | $-400.00 | WITHDRAWAL ACH SBFS LLC TYPE: VENDOR PAY ID: 4271333844 CO: SBFS LLC ENTRY CLASS CODE: CCD | 405661 | 1 | direct_match |
| 29 | 2025-09-16 | $-570.00 | WITHDRAWAL ACH SBFS LLC TYPE: VENDOR PAY ID: 4271333844 CO: SBFS LLC ENTRY CLASS CODE: CCD | 405661 | 1 | direct_match |
| 30 | 2025-09-22 | $-400.00 | WITHDRAWAL ACH SBFS LLC TYPE: VENDOR PAY ID: 4271333844 CO: SBFS LLC ENTRY CLASS CODE: CCD | 405661 | 1 | direct_match |
| 31 | 2025-09-23 | $-570.00 | WITHDRAWAL ACH SBFS LLC TYPE: VENDOR PAY ID: 4271333844 CO: SBFS LLC ENTRY CLASS CODE: CCD | 405661 | 1 | direct_match |
| 32 | 2025-09-29 | $-400.00 | WITHDRAWAL ACH SBFS LLC TYPE: VENDOR PAY ID: 4271333844 CO: SBFS LLC ENTRY CLASS CODE: CCD | 405661 | 1 | direct_match |
| 33 | 2025-09-30 | $-570.00 | WITHDRAWAL ACH SBFS LLC TYPE: VENDOR PAY ID: 4271333844 CO: SBFS LLC ENTRY CLASS CODE: CCD | 405661 | 1 | direct_match |
| Total | $-15,120.00 | 33 transactions | ||||