Funder Information
Funder Name
SBFS
Date Funded
2024-01-25
Amount Funded
$2,083.22
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 4 transactions from 2024-01-03 to 2024-01-03 found before funding date 2024-01-25
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)
27
Payment Frequency
Weekly
Daily Payment
$104.20
Actual Payment
$104.20 (Weekly)
First Payment
2024-01-30
Last Payment
2024-02-21
Transaction Count
4
Transaction Amount
$-2,084.00
First Bank Statement
2023-12-30
Last Bank Statement
2024-04-30
Analysis
Factor Rate
1.0004
Payoff Status
paid_off_funding
Expected Payoff
2024-03-04
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-01-25 $2,083.22 Corporate ACH Vendrpaymt Sbfs Llc 11192676 44476 3 funding_deposit
2 2024-01-30 $-521.00 Payment to SBFS 44476 3 direct_match
3 2024-02-06 $-521.00 Payment to SBFS 44476 3 direct_match
4 2024-02-13 $-521.00 Payment to SBFS 44476 3 direct_match
5 2024-02-21 $-521.00 Payment to SBFS 44476 3 direct_match
Total $-2,084.00 5 transactions