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