Funding Details
ID: 65682
Funder Information
- Funder Name
- SBFS LLC
- Date Funded
- 2025-04-03
- Amount Funded
- $4,093.99
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-04-01 to 2025-04-01 found before funding date 2025-04-03 - Created At
- 2026-01-30 14:28:54
- Modified At
- 2026-01-30 14:28:54
- Occurrence Count
- 1 times
- Analytics Sources
- 309263
Account Information
- Account Name
- DP Innova Inc
- Account ID
0014z00001p2FWiAAM- Industry
- Wholesale
- Location
- Miami, FL
Payment Details
- Term (Days)
- 21
- Payment Frequency
- Weekly
- Daily Payment
- $190.00
- Actual Payment
- $190.00 (Weekly)
- First Payment
- 2025-04-08
- Last Payment
- 2025-06-24
- Transaction Count
- 12
- Transaction Amount
- $-12,228.22
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-03 | $4,093.99 | SBFS LLC DES:VENDRPAYMT ID:11855447 INDN:DP INNOVA INC CO ID:4510616786 CCD | 309263 | 1 | funding_deposit |
| 2 | 2025-04-08 | $-1,364.11 | SBFS LLC DES:PAYMENT ID:11863587 INDN:DP INNOVA INC CO ID:2352483926 CCD | 309263 | 1 | direct_match |
| 3 | 2025-04-15 | $-1,364.11 | SBFS LLC DES:PAYMENT ID:11874890 INDN:DP INNOVA INC CO ID:2352483926 CCD | 309263 | 1 | direct_match |
| 4 | 2025-04-22 | $-950.00 | SBFS LLC DES:PAYMENT ID:11888067 INDN:DP INNOVA INC CO ID:2352483926 CCD | 309263 | 1 | direct_match |
| 5 | 2025-04-29 | $-950.00 | SBFS LLC DES:PAYMENT ID:11899513 INDN:DP INNOVA INC CO ID:2352483926 CCD | 309263 | 1 | direct_match |
| 6 | 2025-05-06 | $-950.00 | SBFS LLC DES:PAYMENT ID:11911010 INDN:DP INNOVA INC CO ID:2352483926 CCD | 309263 | 1 | direct_match |
| 7 | 2025-05-13 | $-950.00 | SBFS LLC DES:PAYMENT ID:11922465 INDN:DP INNOVA INC CO ID:2352483926 CCD | 309263 | 1 | direct_match |
| 8 | 2025-05-20 | $-950.00 | SBFS LLC DES:PAYMENT ID:11933965 INDN:DP INNOVA INC CO ID:2352483926 CCD | 309263 | 1 | direct_match |
| 9 | 2025-05-28 | $-950.00 | SBFS LLC DES:PAYMENT ID:11945335 INDN:DP INNOVA INC CO ID:2352483926 CCD | 309263 | 1 | direct_match |
| 10 | 2025-06-03 | $-950.00 | SBFS LLC DES:PAYMENT ID:11957006 INDN:DP INNOVA INC CO ID:2352483926 CCD | 309263 | 1 | direct_match |
| 11 | 2025-06-10 | $-950.00 | SBFS LLC DES:PAYMENT ID:11968577 INDN:DP INNOVA INC CO ID:2352483926 CCD | 309263 | 1 | direct_match |
| 12 | 2025-06-18 | $-950.00 | SBFS LLC DES:PAYMENT ID:11980199 INDN:DP INNOVA INC CO ID:2352483926 CCD | 309263 | 1 | direct_match |
| 13 | 2025-06-24 | $-950.00 | SBFS LLC DES:PAYMENT ID:11991506 INDN:DP INNOVA INC CO ID:2352483926 CCD | 309263 | 1 | direct_match |
| Total | $-12,228.22 | 13 transactions | ||||