Funding Details
ID: 4748
Funder Information
- Funder Name
- SBFS LLC
- Date Funded
- 2025-05-07
- Amount Funded
- $15,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:28:53
- Modified At
- 2026-01-30 15:10:53
- 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)
- 151
- Payment Frequency
- Weekly
- Daily Payment
- $138.23
- Actual Payment
- $138.23 (Weekly)
- First Payment
- 2025-05-13
- Last Payment
- 2025-05-28
- Transaction Count
- 3
- Transaction Amount
- $-2,073.48
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
Analysis
- Factor Rate
- 0.1382
- Payoff Status
- active
- Expected Payoff
- 2025-12-04
- 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 | 2025-05-07 | $15,000.00 | Orig CO Name:Sbfs LLC Orig ID:4510616786 Desc Date:250507 CO Entry Descr:Vendrpaymtsec:CCD Trace#:091000011720035 Eed:250507 Ind ID:11911481 Ind Name:Central Ohio Gas Line Trn: 1271720035Tc | 289797 | 3 | funding_deposit |
| 2 | 2025-05-13 | $-691.16 | Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250513 CO Entry Descr:Vendor Paysec:CCD Trace#:091000014690235 Eed:250513 Ind ID:11921320 Ind Name:Central Ohio Gas Line Trn: 1334690235Tc | 289797 | 3 | direct_match |
| 3 | 2025-05-20 | $-691.16 | Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250520 CO Entry Descr:Vendor Paysec:CCD Trace#:091000011119246 Eed:250520 Ind ID:11932807 Ind Name:Central Ohio Gas Line Trn: 1401119246Tc | 289797 | 3 | direct_match |
| 4 | 2025-05-28 | $-691.16 | Orig CO Name:Sbfs LLC Orig ID:4271333844 Desc Date:250528 CO Entry Descr:Vendor Paysec:CCD Trace#:091000019032780 Eed:250528 Ind ID:11944164 Ind Name:Central Ohio Gas Line Trn: 1489032780Tc | 289797 | 3 | direct_match |
| Total | $-2,073.48 | 4 transactions | ||||