Funder Information
Funder Name
SBFS LLC
Date Funded
2025-05-29
Amount Funded
$1,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:15:33
Modified At
2026-01-30 14:15:33
Occurrence Count
1 times
Analytics Sources
345830
Account Information
Account Name
Trinity Limited LLC
Account ID
0014z00001lQgm2AAC
Industry
Technology
Location
Atlanta, GA
Payment Details
Term (Days)
48
Payment Frequency
Monthly
Daily Payment
$28.64
Actual Payment
$28.64 (Monthly)
First Payment
2025-07-01
Last Payment
2025-07-15
Transaction Count
4
Transaction Amount
$-2,889.97
First Bank Statement
2024-06-01
Last Bank Statement
2025-07-31
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 (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-29 $-1,000.00 AMERICAN EXPRESS DES : ACH PMT ID : W9326 INDN : COREY MARTIN CO ID : 1133133497 CCD 345830 1 funding_deposit
2 2025-07-01 $-629.99 Corporate ACH Payment Sbfs Llc 12000745 00025181017229642 345830 1 direct_match
3 2025-07-08 $-629.99 Corporate ACH Payment Sbfs Llc 12012232 00025188018271933 345830 1 direct_match
4 2025-07-15 $-629.99 Corporate ACH Payment Sbfs Llc 12023912 00025195018100413 345830 1 direct_match
Total $-2,889.97 4 transactions