Funder Information
Funder Name
SBFS LLC
Date Funded
2025-06-24
Amount Funded
$10,598.16
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #14289
Renewal detected: New funding on 2025-06-24 occurred 6 days after previous funding's last payment on 2025-06-18
Created At
2026-01-28 23:26:05
Modified At
2026-01-30 20:06:58
Occurrence Count
2 times
Analytics Sources
362569
Account Information
Account Name
LOGISTIC ENERGY LLC
Account ID
001Nt00000Pgi6JIAR
Industry
Energy
Location
CAMP SPRINGS, MD
Payment Details
Term (Days)
100
Payment Frequency
Biweekly
Daily Payment
$148.15
Actual Payment
$148.15 (Biweekly)
First Payment
2025-06-24
Last Payment
2025-07-15
Transaction Count
3
Transaction Amount
$-4,444.62
First Bank Statement
2025-04-01
Last Bank Statement
2025-07-31
Analysis
Factor Rate
0.4194
Payoff Status
active
Expected Payoff
2025-11-11
Full Visibility
partial
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 2025-06-24 $-1,481.54 ACH CORP DEBIT VENDOR PAY SBFS LLC LOGISTIC ENERGY LLC CUSTOMER ID 11990869 362569 2 direct_match
2 2025-06-24 $10,598.16 VENDRPAYMT SBFS LLC LOGISTIC ENERGY LLC CUSTOMER ID 11988058 362569 2 funding_deposit
3 2025-07-08 $-1,481.54 ACH CORP DEBIT VENDOR PAY SBFS LLC LOGISTIC ENERGY LLC CUSTOMER ID 12015027 362569 2 direct_match
4 2025-07-15 $-1,481.54 ACH CORP DEBIT VENDOR PAY SBFS LLC LOGISTIC ENERGY LLC CUSTOMER ID 12026704 362569 2 direct_match
Total $-4,444.62 4 transactions