Funder Information
Funder Name
SBFS
Date Funded
2024-02-23
Amount Funded
$1,177.29
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-02-23 occurred 2 days after previous funding's last payment on 2024-02-21
Created At
2026-01-28 21:59:49
Modified At
2026-01-30 16:50:48
Occurrence Count
3 times
Analytics Sources
44476
Account Information
Account Name
Mohammed enterprises llc
Account ID
001Nt00000DPPyFIAX
Industry
Import/Export
Location
Columbia, MD
Payment Details
Term (Days)
15
Payment Frequency
Weekly
Daily Payment
$104.20
Actual Payment
$104.20 (Weekly)
First Payment
2024-02-27
Last Payment
2024-03-26
Transaction Count
5
Transaction Amount
$-2,605.00
First Bank Statement
2023-12-30
Last Bank Statement
2024-04-30
Analysis
Factor Rate
2.2127
Payoff Status
paid_off_rtr
Expected Payoff
2024-03-15
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-02-23 $1,177.29 Corporate ACH Vendrpaymt Sbfs Llc 11236222 44476 3 funding_deposit
2 2024-02-27 $-521.00 Payment to SBFS 44476 3 direct_match
3 2024-03-05 $-521.00 Payment to SBFS 44476 3 direct_match
4 2024-03-12 $-521.00 Payment to SBFS 44476 3 direct_match
5 2024-03-19 $-521.00 Payment to SBFS 44476 3 direct_match
6 2024-03-26 $-521.00 Payment to SBFS 44476 3 direct_match
Total $-2,605.00 6 transactions