Funding Details
ID: 25984
Funder Information
- Funder Name
- SBFS LLC
- Date Funded
- 2025-09-08
- Amount Funded
- $12,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- 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)
- 62
- Payment Frequency
- Weekly
- Daily Payment
- $269.54
- Actual Payment
- $269.54 (Weekly)
- First Payment
- 2025-09-09
- Last Payment
- 2025-10-15
- Transaction Count
- 6
- Transaction Amount
- $-8,086.14
- First Bank Statement
- 2025-08-30
- Last Bank Statement
- 2025-11-28
Analysis
- Factor Rate
- 0.6738
- Payoff Status
- defaulted
- Expected Payoff
- 2025-12-03
- Full Visibility
- partial
- 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 | 2025-09-08 | $12,000.00 | Orig CO Name:Sbfs LLC Orig ID:4510616786 Desc Date:250908 CO Entry Descr:Vendrpaymtsec:CCD Trace#:091000013954828 Eed:250908 Ind ID:12113247 Ind Name:Central Ohio Gas Line Trn: 2513954828Tc | 472820 | 2 | funding_deposit |
| 2 | 2025-09-09 | $-1,347.69 | Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250909 CO Entry Descr:Vendor Paysec:CCD Trace#:091000019287419 Eed:250909 Ind ID:12118944 Ind Name:Central Ohio Gas Line Trn: 2529287419Tc | 472820 | 2 | direct_match |
| 3 | 2025-09-16 | $-1,347.69 | Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250916 CO Entry Descr:Vendor Paysec:CCD Trace#:091000014420927 Eed:250916 Ind ID:12130706 Ind Name:Central Ohio Gas Line Trn: 2594420927Tc | 472820 | 2 | direct_match |
| 4 | 2025-09-23 | $-1,347.69 | Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250923 CO Entry Descr:Vendor Paysec:CCD Trace#:091000016282003 Eed:250923 Ind ID:12142629 Ind Name:Central Ohio Gas Line Trn: 2666282003Tc | 472820 | 2 | direct_match |
| 5 | 2025-09-30 | $-1,347.69 | Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250930 CO Entry Descr:Vendor Paysec:CCD Trace#:091000017034236 Eed:250930 Ind ID:12154499 Ind Name:Central Ohio Gas Line Trn: 2737034236Tc | 472820 | 2 | direct_match |
| 6 | 2025-10-07 | $-1,347.69 | Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:251007 CO Entry Descr:Vendor Paysec:CCD Trace#:091000013570435 Eed:251007 Ind ID:12166383 Ind Name:Central Ohio Gas Line Trn: 2803570435Tc | 472820 | 2 | direct_match |
| 7 | 2025-10-15 | $-1,347.69 | Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:251015 CO Entry Descr:Vendor Paysec:CCD Trace#:091000013778378 Eed:251015 Ind ID:12177988 Ind Name:Central Ohio Gas Line Trn: 2883778378Tc | 472820 | 2 | direct_match |
| Total | $-8,086.14 | 7 transactions | ||||