Funder Information
Funder Name
SMALL BUSINESS FINANCIAL
Date Funded
2024-12-19
Amount Funded
$6,364.72
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 3 transactions from 2024-12-02 to 2024-12-02 found before funding date 2024-12-19
Created At
2026-01-30 13:50:15
Modified At
2026-01-30 13:50:15
Occurrence Count
1 times
Analytics Sources
214508
Account Information
Account Name
S & D Industries, LLC
Account ID
0014z00001cgfGGAAY
Industry
Construction
Location
Spring, TX
Payment Details
Term (Days)
25
Payment Frequency
Weekly
Daily Payment
$250.00
Actual Payment
$250.00 (Weekly)
First Payment
2024-12-20
Last Payment
2025-02-28
Transaction Count
11
Transaction Amount
$-16,996.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-02-28
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 (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-19 $6,364.72 SBFS LLC DES:VENDRPAYMT ID:11690666 INDN:S & D INDUSTRIES, LLC CO ID:4510616786 CCD 214508 1 funding_deposit
2 2024-12-20 $-1,791.00 Payment to SMALL BUSINESS FINANCIAL 214508 1 direct_match
3 2024-12-27 $-1,791.00 Payment to SMALL BUSINESS FINANCIAL 214508 1 direct_match
4 2025-01-03 $-1,791.00 Payment to SMALL BUSINESS FINANCIAL 214508 1 direct_match
5 2025-01-10 $-1,791.00 Payment to SMALL BUSINESS FINANCIAL 214508 1 direct_match
6 2025-01-17 $-1,791.00 Payment to SMALL BUSINESS FINANCIAL 214508 1 direct_match
7 2025-01-24 $-1,791.00 Payment to SMALL BUSINESS FINANCIAL 214508 1 direct_match
8 2025-01-31 $-1,250.00 SBFS LLC DES:PAYMENT ID:11757450 INDN:S & D INDUSTRIES, LLC CO ID:2352483926 CCD 214508 1 direct_match
9 2025-02-07 $-1,250.00 SBFS LLC DES:PAYMENT ID:11768534 INDN:S & D INDUSTRIES, LLC CO ID:2352483926 CCD 214508 1 direct_match
10 2025-02-14 $-1,250.00 SBFS LLC DES:PAYMENT ID:11779600 INDN:S & D INDUSTRIES, LLC CO ID:2352483926 CCD 214508 1 direct_match
11 2025-02-21 $-1,250.00 SBFS LLC DES:PAYMENT ID:11790403 INDN:S & D INDUSTRIES, LLC CO ID:2352483926 CCD 214508 1 direct_match
12 2025-02-28 $-1,250.00 SBFS LLC DES:PAYMENT ID:11801606 INDN:S & D INDUSTRIES, LLC CO ID:2352483926 CCD 214508 1 direct_match
Total $-16,996.00 12 transactions