Funding Details
ID: 93925
Funder Information
- Funder Name
- SBFS LLC
- Date Funded
- 2025-06-18
- Amount Funded
- $7,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 9 transactions from 2025-04-15 to 2025-04-15 found before funding date 2025-06-18 - Created At
- 2026-01-30 16:07:24
- Modified At
- 2026-01-30 16:07:24
- Occurrence Count
- 1 times
- Analytics Sources
- 345979
Account Information
- Account Name
- Jack Charles LLC
- Account ID
001Nt000007osm1IAA- Industry
- Disposal/Removal Services
- Location
- Loveland, OH
Payment Details
- Term (Days)
- 33
- Payment Frequency
- Weekly
- Daily Payment
- $294.98
- Actual Payment
- $294.98 (Weekly)
- First Payment
- 2025-06-18
- Last Payment
- 2025-07-01
- Transaction Count
- 3
- Transaction Amount
- $-4,424.67
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-18 | $-1,474.89 | Electronic Withdrawal To SBFS LLC REF=251680175398450N00 4271333844VENDOR PAY11979657 | 345979 | 1 | direct_match |
| 2 | 2025-06-18 | $7,000.00 | Electronic Deposit From SBFS LLC REF=251680175398960N00 4510616786VENDRPAYMT11976725 | 345979 | 1 | funding_deposit |
| 3 | 2025-06-24 | $-1,474.89 | Electronic Withdrawal To SBFS LLC REF=251740147693570N00 4271333844VENDOR PAY11990934 | 345979 | 1 | direct_match |
| 4 | 2025-07-01 | $-1,474.89 | Electronic Withdrawal To SBFS LLC REF=251810170897410N00 4271333844VENDOR PAY12002679 | 345979 | 1 | direct_match |
| Total | $-4,424.67 | 4 transactions | ||||