Funding Details

ID: 4747

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Funder Information
Funder Name
SBFS LLC
Date Funded
2025-04-02
Amount Funded
$22,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 9 transactions from 2025-02-04 to 2025-04-01 found before funding date 2025-04-02
Created At
2026-01-28 21:28:53
Modified At
2026-01-30 15:10:52
Occurrence Count
3 times
Analytics Sources
289797
Account Information
Account Name
Central Ohio Gas Line Services
Account ID
0016000001Avkj9AAB
Industry
Oil & Fuel
Location
Delaware, OH
Payment Details
Term (Days)
103
Payment Frequency
Weekly
Daily Payment
$296.31
Actual Payment
$296.31 (Weekly)
First Payment
2025-04-08
Last Payment
2025-04-22
Transaction Count
3
Transaction Amount
$-4,327.41
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-30
Analysis
Factor Rate
0.1967
Payoff Status
defaulted
Expected Payoff
2025-08-25
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 2025-04-02 $22,000.00 Orig CO Name:Sbfs LLC Orig ID:4510616786 Desc Date:250402 CO Entry Descr:Vendrpaymtsec:CCD Trace#:091000018801571 Eed:250402 Ind ID:11854567 Ind Name:Central Ohio Gas Line Trn: 0928801571Tc 289797 3 funding_deposit
2 2025-04-08 $-1,442.47 Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250408 CO Entry Descr:Vendor Paysec:CCD Trace#:091000011141451 Eed:250408 Ind ID:11864305 Ind Name:Central Ohio Gas Line Trn: 0981141451Tc 289797 3 direct_match
3 2025-04-15 $-1,442.47 Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250415 CO Entry Descr:Vendor Paysec:CCD Trace#:091000019547117 Eed:250415 Ind ID:11875601 Ind Name:Central Ohio Gas Line Trn: 1059547117Tc 289797 3 direct_match
4 2025-04-22 $-1,442.47 Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250422 CO Entry Descr:Vendor Paysec:CCD Trace#:091000017451610 Eed:250422 Ind ID:11886982 Ind Name:Central Ohio Gas Line Trn: 1127451610Tc 289797 3 direct_match
Total $-4,327.41 4 transactions