Funder Information
Funder Name
SBFS LLC
Date Funded
2025-03-20
Amount Funded
$1,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #61231
Renewal detected: New funding on 2025-03-20 occurred 2 days after previous funding's last payment on 2025-03-18
Created At
2026-01-30 14:15:32
Modified At
2026-01-30 14:15:32
Occurrence Count
1 times
Analytics Sources
242666
Account Information
Account Name
Trinity Limited LLC
Account ID
0014z00001lQgm2AAC
Industry
Technology
Location
Atlanta, GA
Payment Details
Term (Days)
N/A
Payment Frequency
Weekly
Daily Payment
$125.56
Actual Payment
$125.56 (Weekly)
First Payment
2025-04-29
Last Payment
2025-05-13
Transaction Count
1
Transaction Amount
$-1,000.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-05-13
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 2025-03-20 $-1,000.00 CITI CARD ONLINE DES : PAYMENT ID : 431647931164147 INDN : COREY D MARTIN CO ID : CITICTP WEB 242666 1 funding_deposit
2 2025-03-20 $1,000.00 Corporate ACH Vendrpaymt Sbfs Llc 11832859 00025078012891161 345830 1 funding_deposit
Total $-1,000.00 2 transactions