Funder Information
Funder Name
SBFS LLC
Date Funded
2025-10-20
Amount Funded
$6,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-10-20 occurred 5 days after previous funding's last payment on 2025-10-15
Created At
2026-01-29 17:15:04
Modified At
2026-01-30 15:10:54
Occurrence Count
2 times
Analytics Sources
472820
Account Information
Account Name
Central Ohio Gas Line Services
Account ID
0016000001Avkj9AAB
Industry
Oil & Fuel
Location
Delaware, OH
Payment Details
Term (Days)
30
Payment Frequency
Weekly
Daily Payment
$278.04
Actual Payment
$278.04 (Weekly)
First Payment
2025-10-21
Last Payment
2025-11-04
Transaction Count
3
Transaction Amount
$-4,170.60
First Bank Statement
2025-08-30
Last Bank Statement
2025-11-28
Analysis
Factor Rate
0.6951
Payoff Status
active
Expected Payoff
2025-12-01
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 2025-10-20 $6,000.00 Orig CO Name:Sbfs LLC Orig ID:4510616786 Desc Date:251020 CO Entry Descr:Vendrpaymtsec:CCD Trace#:091000014782708 Eed:251020 Ind ID:12184315 Ind Name:Central Ohio Gas Line Trn: 2934782708Tc 472820 2 funding_deposit
2 2025-10-21 $-1,390.20 Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:251021 CO Entry Descr:Vendor Paysec:CCD Trace#:091000016697156 Eed:251021 Ind ID:12189744 Ind Name:Central Ohio Gas Line Trn: 2946697156Tc 472820 2 direct_match
3 2025-10-28 $-1,390.20 Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:251028 CO Entry Descr:Vendor Paysec:CCD Trace#:091000019304156 Eed:251028 Ind ID:12201540 Ind Name:Central Ohio Gas Line Trn: 3019304156Tc 472820 2 direct_match
4 2025-11-04 $-1,390.20 Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:251104 CO Entry Descr:Vendor Paysec:CCD Trace#:091000010031402 Eed:251104 Ind ID:12213311 Ind Name:Central Ohio Gas Line Trn: 3080031402Tc 472820 2 direct_match
Total $-4,170.60 4 transactions