Funding Details
ID: 14289
Funder Information
- Funder Name
- SBFS LLC
- Date Funded
- 2025-04-23
- Amount Funded
- $45,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2025-04-08 to 2025-04-22 found before funding date 2025-04-23 - Created At
- 2026-01-28 23:26:04
- Modified At
- 2026-01-30 20:06:57
- Occurrence Count
- 2 times
- Analytics Sources
- 262152
Account Information
- Account Name
- LOGISTIC ENERGY LLC
- Account ID
001Nt00000Pgi6JIAR- Industry
- Energy
- Location
- CAMP SPRINGS, MD
Payment Details
- Term (Days)
- 2338
- Payment Frequency
- Weekly
- Daily Payment
- $26.94
- Actual Payment
- $26.94 (Weekly)
- First Payment
- 2025-04-23
- Last Payment
- 2025-04-23
- Transaction Count
- 8
- Transaction Amount
- $-10,740.56
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 0.2387
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2034-04-10
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-23 | $45,000.00 | VENDRPAYMT SBFS LLC LOGISTIC ENERGY LLC CUSTOMER ID 11888574 | 262152 | 2 | funding_deposit |
| 2 | 2025-04-29 | $-1,342.57 | ACH CORP DEBIT VENDOR PAY SBFS LLC LOGISTIC ENERGY LLC CUSTOMER ID 11899143 | 362569 | 2 | direct_match |
| 3 | 2025-05-06 | $-1,342.57 | ACH CORP DEBIT VENDOR PAY SBFS LLC LOGISTIC ENERGY LLC CUSTOMER ID 11910619 | 362569 | 2 | direct_match |
| 4 | 2025-05-13 | $-1,342.57 | ACH CORP DEBIT VENDOR PAY SBFS LLC LOGISTIC ENERGY LLC CUSTOMER ID 11922035 | 362569 | 2 | direct_match |
| 5 | 2025-05-20 | $-1,342.57 | ACH CORP DEBIT VENDOR PAY SBFS LLC LOGISTIC ENERGY LLC CUSTOMER ID 11933521 | 362569 | 2 | direct_match |
| 6 | 2025-05-28 | $-1,342.57 | ACH CORP DEBIT VENDOR PAY SBFS LLC LOGISTIC ENERGY LLC CUSTOMER ID 11944866 | 362569 | 2 | direct_match |
| 7 | 2025-06-03 | $-1,342.57 | ACH CORP DEBIT VENDOR PAY SBFS LLC LOGISTIC ENERGY LLC CUSTOMER ID 11956505 | 362569 | 2 | direct_match |
| 8 | 2025-06-10 | $-1,342.57 | ACH CORP DEBIT VENDOR PAY SBFS LLC LOGISTIC ENERGY LLC CUSTOMER ID 11968028 | 362569 | 2 | direct_match |
| 9 | 2025-06-18 | $-1,342.57 | ACH CORP DEBIT VENDOR PAY SBFS LLC LOGISTIC ENERGY LLC CUSTOMER ID 11979592 | 362569 | 2 | direct_match |
| Total | $-10,740.56 | 9 transactions | ||||