Funder Information
Funder Name
SBFS LLC
Date Funded
2025-02-19
Amount Funded
$8,400.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:11:32
Modified At
2026-01-30 15:11:32
Occurrence Count
1 times
Analytics Sources
296715
Account Information
Account Name
EnviroAssessments, PLLC
Account ID
0016000001C4s2bAAB
Industry
Environmental
Location
Charlotte, NC
Payment Details
Term (Days)
164
Payment Frequency
Weekly
Daily Payment
$71.61
Actual Payment
$71.61 (Weekly)
First Payment
2025-02-25
Last Payment
2025-04-29
Transaction Count
10
Transaction Amount
$-3,580.50
First Bank Statement
2025-02-01
Last Bank Statement
2025-04-30
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 (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-19 $8,400.00 FUNDS TRANSFER WIRE REF# 20250219-00012577 DBT ACCT: XXXXXXXXX3038 296715 1 funding_deposit
2 2025-02-25 $-358.05 ACH CORP DEBIT VENDOR PAY SBFS LLC ENVIROASSESSMENTS, PLL CUSTOMER ID 11797133 296715 1 direct_match
3 2025-03-04 $-358.05 ACH CORP DEBIT VENDOR PAY SBFS LLC ENVIROASSESSMENTS, PLL CUSTOMER ID 11809182 296715 1 direct_match
4 2025-03-11 $-358.05 ACH CORP DEBIT VENDOR PAY SBFS LLC ENVIROASSESSMENTS, PLL CUSTOMER ID 11820195 296715 1 direct_match
5 2025-03-18 $-358.05 ACH CORP DEBIT VENDOR PAY SBFS LLC ENVIROASSESSMENTS, PLL CUSTOMER ID 11831232 296715 1 direct_match
6 2025-03-25 $-358.05 ACH CORP DEBIT VENDOR PAY SBFS LLC ENVIROASSESSMENTS, PLL CUSTOMER ID 11842377 296715 1 direct_match
7 2025-04-01 $-358.05 ACH CORP DEBIT VENDOR PAY SBFS LLC ENVIROASSESSMENTS, PLL CUSTOMER ID 11853665 296715 1 direct_match
8 2025-04-08 $-358.05 ACH CORP DEBIT VENDOR PAY SBFS LLC ENVIROASSESSMENTS, PLL CUSTOMER ID 11864910 296715 1 direct_match
9 2025-04-15 $-358.05 ACH CORP DEBIT VENDOR PAY SBFS LLC ENVIROASSESSMENTS, PLL CUSTOMER ID 11876202 296715 1 direct_match
10 2025-04-22 $-358.05 ACH CORP DEBIT VENDOR PAY SBFS LLC ENVIROASSESSMENTS, PLL CUSTOMER ID 11887577 296715 1 direct_match
11 2025-04-29 $-358.05 ACH CORP DEBIT VENDOR PAY SBFS LLC ENVIROASSESSMENTS, PLL CUSTOMER ID 11898991 296715 1 direct_match
Total $-3,580.50 11 transactions