Funder Information
Funder Name
SBFS
Date Funded
2024-03-07
Amount Funded
$18,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-03-07 occurred 2 days after previous funding's last payment on 2024-03-05
Created At
2026-01-30 16:05:32
Modified At
2026-01-30 16:05:32
Occurrence Count
1 times
Analytics Sources
58652
Account Information
Account Name
KM Family Enterprises LLC
Account ID
001Nt000007YpH1IAK
Industry
Equipment Sales
Location
Lexington, KY
Payment Details
Term (Days)
151
Payment Frequency
Weekly
Daily Payment
$166.80
Actual Payment
$166.80 (Weekly)
First Payment
2024-03-12
Last Payment
2024-04-09
Transaction Count
5
Transaction Amount
$-4,170.00
First Bank Statement
2024-02-01
Last Bank Statement
2024-05-31
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-03-07 $18,000.00 Orig CO Name:Sbfs LLC Orig ID:4510616786 Desc Date:240307 CO Entry Descr:Vendrpaymtsec:CCD Trace#:091000016256856 Eed:240307 Ind ID:11256855 Ind Name:Km Family Enterprises Trn: 0676256856Tc 58652 1 funding_deposit
2 2024-03-12 $-834.00 Payment to SBFS 58652 1 direct_match
3 2024-03-19 $-834.00 Payment to SBFS 58652 1 direct_match
4 2024-03-26 $-834.00 Payment to SBFS 58652 1 direct_match
5 2024-04-02 $-834.00 Payment to SBFS 58652 1 direct_match
6 2024-04-09 $-834.00 Payment to SBFS 58652 1 direct_match
Total $-4,170.00 6 transactions