Funder Information
Funder Name
SMALL BUSINESS FINANCIAL
Date Funded
2025-01-23
Amount Funded
$30,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:57:47
Modified At
2026-01-30 13:57:47
Occurrence Count
1 times
Analytics Sources
179920
Account Information
Account Name
Rodriguez And Silva Corp.
Account ID
0014z00001gLftVAAS
Industry
Fitness Clubs / Gym
Location
San Jose, CA
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2025-01-28
Last Payment
2025-01-28
Transaction Count
6
Transaction Amount
$-7,294.00
First Bank Statement
2024-08-31
Last Bank Statement
2025-01-31
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 (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-23 $30,000.00 Orig CO Name:Sbfs LLC Orig ID:4510616786 Desc Date:250123 CO Entry Descr:Vendrpaymtsec:CCD Trace#:091000019534016 Eed:250123 Ind ID:11744375 Ind Name:Rodriguez And Silva CO Trn: 0239534016Tc 179920 1 funding_deposit
2 2025-01-28 $-1,216.00 Payment to SMALL BUSINESS FINANCIAL 179920 1 direct_match
3 2025-01-28 $-1,215.60 Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250128 CO Entry Descr:Vendor Paysec:CCD Trace#:091000018713304 Eed:250128 Ind ID:11752192 Ind Name:Rodriguez And Silva CO Trn: 0288713304Tc 230837 1 direct_match
4 2025-02-04 $-1,215.60 Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250204 CO Entry Descr:Vendor Paysec:CCD Trace#:091000018113526 Eed:250204 Ind ID:11763323 Ind Name:Rodriguez And Silva CO Trn: 0358113526Tc 230837 1 direct_match
5 2025-02-11 $-1,215.60 Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250211 CO Entry Descr:Vendor Paysec:CCD Trace#:091000013728983 Eed:250211 Ind ID:11775993 Ind Name:Rodriguez And Silva CO Trn: 0423728983Tc 230837 1 direct_match
6 2025-02-19 $-1,215.60 Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250219 CO Entry Descr:Vendor Paysec:CCD Trace#:091000017418683 Eed:250219 Ind ID:11785277 Ind Name:Rodriguez And Silva CO Trn: 0507418683Tc 230837 1 direct_match
7 2025-02-25 $-1,215.60 Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250225 CO Entry Descr:Vendor Paysec:CCD Trace#:091000019786606 Eed:250225 Ind ID:11796306 Ind Name:Rodriguez And Silva CO Trn: 0569786606Tc 230837 1 direct_match
Total $-7,294.00 7 transactions