Funding Details
ID: 12563
Funder Information
- Funder Name
- SBFS LLC
- Date Funded
- 2025-04-28
- Amount Funded
- $1,604.86
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #12562
Renewal detected: New funding on 2025-04-28 occurred 6 days after previous funding's last payment on 2025-04-22 - Created At
- 2026-01-28 23:00:39
- Modified At
- 2026-01-30 19:10:07
- Occurrence Count
- 3 times
- Analytics Sources
- 299398
Account Information
- Account Name
- Otto Environm, Inc.
- Account ID
001Nt00000NRwXOIA1- Industry
- Pet Merchandise
- Location
- Greenfield, WI
Payment Details
- Term (Days)
- 7
- Payment Frequency
- Weekly
- Daily Payment
- $289.37
- Actual Payment
- $289.37 (Weekly)
- First Payment
- 2025-04-29
- Last Payment
- 2025-06-03
- Transaction Count
- 6
- Transaction Amount
- $-8,681.16
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-25
Analysis
- Factor Rate
- 5.4093
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-05-07
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-28 | $1,604.86 | Orig CO Name:Sbfs LLC Orig ID:4510616786 Desc Date:250428 CO Entry Descr:Vendrpaymtsec:CCD Trace#:091000011988166 Eed:250428 Ind ID:11892100 Ind Name:Otto Environm, Inc. Trn: 1181988166Tc | 299398 | 3 | funding_deposit |
| 2 | 2025-04-29 | $-1,446.86 | Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250429 CO Entry Descr:Vendor Paysec:CCD Trace#:091000017139062 Eed:250429 Ind ID:11898384 Ind Name:Otto Environm, Inc. Trn: 1197139062Tc | 299398 | 3 | direct_match |
| 3 | 2025-05-06 | $-1,446.86 | Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250506 CO Entry Descr:Vendor Paysec:CCD Trace#:091000014552684 Eed:250506 Ind ID:11909870 Ind Name:Otto Environm, Inc. Trn: 1264552684Tc | 299398 | 3 | direct_match |
| 4 | 2025-05-13 | $-1,446.86 | Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250513 CO Entry Descr:Vendor Paysec:CCD Trace#:091000018442662 Eed:250513 Ind ID:11921300 Ind Name:Otto Environm, Inc. Trn: 1338442662Tc | 299398 | 3 | direct_match |
| 5 | 2025-05-20 | $-1,446.86 | Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250520 CO Entry Descr:Vendor Paysec:CCD Trace#:091000015172516 Eed:250520 Ind ID:11932788 Ind Name:Otto Environm, Inc. Trn: 1405172516Tc | 299398 | 3 | direct_match |
| 6 | 2025-05-28 | $-1,446.86 | Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250528 CO Entry Descr:Vendor Paysec:CCD Trace#:091000013151334 Eed:250528 Ind ID:11944145 Ind Name:Otto Environm, Inc. Trn: 1483151334Tc | 299398 | 3 | direct_match |
| 7 | 2025-06-03 | $-1,446.86 | ORIG CO NAME:SBFS LLC ORIG ID:4271333844 DESC DATE:250603 CO ENTRY DESCR:VENDOR PAYSEC:CCD TRACE#:091000013727164 EED:250603 IND ID:11955784 IND NAME:OTTO ENVIRONM, INC. TRN: 1543727164TC ACH DEBIT −$1,446.86 $85,827.04 | 299398 | 3 | direct_match |
| Total | $-8,681.16 | 7 transactions | ||||