Funder Information
Funder Name
SBFS LLC
Date Funded
2025-03-12
Amount Funded
$1,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 2 transactions from 2025-03-04 to 2025-03-11 found before funding date 2025-03-12
Created At
2026-01-28 21:56:46
Modified At
2026-01-30 16:39:28
Occurrence Count
3 times
Analytics Sources
245527
Account Information
Account Name
Juliana LLC
Account ID
001Nt00000C2ihEIAR
Industry
Hospitality
Location
Houston, TX
Payment Details
Term (Days)
4
Payment Frequency
Weekly
Daily Payment
$284.88
Actual Payment
$284.88 (Weekly)
First Payment
2025-03-18
Last Payment
2025-04-01
Transaction Count
3
Transaction Amount
$-4,273.17
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-30
Analysis
Factor Rate
4.2732
Payoff Status
paid_off_rtr
Expected Payoff
2025-03-18
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-12 $1,000.00 Orig CO Name:Sbfs LLC Orig ID:4510616786 Desc Date:250312 CO Entry Descr:Vendrpaymtsec:CCD Trace#:091000013135595 Eed:250312 Ind ID:11820853 Ind Name:The Juliana LLC Trn: 0713135595Tc 245527 3 funding_deposit
2 2025-03-18 $-1,424.39 Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250318 CO Entry Descr:Vendor Paysec:CCD Trace#:091000019623424 Eed:250318 Ind ID:11831258 Ind Name:The Juliana LLC Trn: 0779623424Tc 245527 3 direct_match
3 2025-03-25 $-1,424.39 Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250325 CO Entry Descr:Vendor Paysec:CCD Trace#:091000016442388 Eed:250325 Ind ID:11842403 Ind Name:The Juliana LLC Trn: 0846442388Tc 245527 3 direct_match
4 2025-04-01 $-1,424.39 Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250401 CO Entry Descr:Vendor Paysec:CCD Trace#:091000019582502 Eed:250401 Ind ID:11853691 Ind Name:The Juliana LLC Trn: 0919582502Tc 245527 3 direct_match
Total $-4,273.17 4 transactions