Funding Details
ID: 12565
Funder Information
- Funder Name
- SBFS LLC
- Date Funded
- 2025-03-11
- Amount Funded
- $1,011.16
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-03-04 to 2025-03-04 found before funding date 2025-03-11 - Created At
- 2026-01-28 23:00:39
- Modified At
- 2026-01-30 19:10:08
- Occurrence Count
- 3 times
- Analytics Sources
- 317960
Account Information
- Account Name
- Otto Environm, Inc.
- Account ID
001Nt00000NRwXOIA1- Industry
- Pet Merchandise
- Location
- Greenfield, WI
Payment Details
- Term (Days)
- 4
- Payment Frequency
- Weekly
- Daily Payment
- $289.37
- Actual Payment
- $289.37 (Weekly)
- First Payment
- 2025-03-11
- Last Payment
- 2025-03-25
- Transaction Count
- 3
- Transaction Amount
- $-4,340.58
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
Analysis
- Factor Rate
- 4.2927
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-03-17
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-11 | $-1,446.86 | Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250311 CO Entry Descr:Vendor Paysec:CCD Trace#:091000017331620 Eed:250311 Ind ID:11819544 Ind Name:Otto Environm, Inc. Trn: 0707331620Tc | 317960 | 3 | direct_match |
| 2 | 2025-03-11 | $1,011.16 | Orig CO Name:Sbfs LLC Orig ID:4510616786 Desc Date:250311 CO Entry Descr:Vendrpaymtsec:CCD Trace#:091000017345867 Eed:250311 Ind ID:11817298 Ind Name:Otto Environm, Inc. Trn: 0707345867Tc | 317960 | 3 | funding_deposit |
| 3 | 2025-03-18 | $-1,446.86 | Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250318 CO Entry Descr:Vendor Paysec:CCD Trace#:091000011460874 Eed:250318 Ind ID:11830588 Ind Name:Otto Environm, Inc. Trn: 0771460874Tc | 317960 | 3 | direct_match |
| 4 | 2025-03-25 | $-1,446.86 | Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250325 CO Entry Descr:Vendor Paysec:CCD Trace#:091000017943911 Eed:250325 Ind ID:11841739 Ind Name:Otto Environm, Inc. Trn: 0847943911Tc | 317960 | 3 | direct_match |
| Total | $-4,340.58 | 4 transactions | ||||