2Suppliers
3Customers
3Debt Items
0Related Chains

The OLB Group, Inc. Suppliers

TickerNameConfidenceEvidence
D-BORAL-CAPITAL-LLC D-BORAL-CAPITAL-LLC 92% D. Boral Capital LLC ("D. Boral") acted as exclusive placement agent in connection with the Offering pursuant to that certain placement agency agreement
SDI-BLACK-001-LLC SDI-BLACK-001-LLC 90% On June 15, 2023, the Company entered into a Membership Interest Purchase Agreement (the “Agreement”) with SDI Black 001, LLC (“Seller”) whereby it acquired 80.01% of the membership interests of Mool…

The OLB Group, Inc. Customers

TickerNameConfidenceEvidence
FOUNDRY-USA FOUNDRY-USA 92% The Company performs hash computations for one mining pool operator, Foundry USA.
INC-CROWDPAY-US-INC INC-CROWDPAY-US-INC 85% merchant processing contracts in exchange for future residual payments. As a wholesale ISO, eVance has a direct contractual relationship with the merchants and takes greater responsibility in the app…
MOOLA-CLOUD-LLC MOOLA-CLOUD-LLC 85% arch 31, 2026 Compared to the Three Months Ended March 31, 2025 For the three months ended March 31, 2026, we had total revenue of $1,656,344 compared to $2,321,536 of revenue for the three months en…

The OLB Group, Inc. Debt Obligations

InstrumentDescriptionConfidenceEvidence
OLB-DEBT Debt stack $411,018 90% Market cache reports total debt of $411,018.
OLB-DEBT-11504 Xbrl Convertible 90% xbrl convertible detail from xbrl 2024-09-30.
OLB-DEBT-11503 Warrants outstanding: 1.87 90% xbrl warrant detail from xbrl 2025-09-30.

The OLB Group, Inc. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for The OLB Group, Inc..

The OLB Group, Inc. Ownership

HolderNameConfidenceEvidence
OLB-OWNER-GEODE-CAPITAL-MANAGEMENT-LLC GEODE CAPITAL MANAGEMENT, LLC 90% 13F overlay lists GEODE CAPITAL MANAGEMENT, LLC as top holder; 13 tracked holders.

The OLB Group, Inc. Extended Supply Chain Network

No secondary connectionsNo correlated companies found through shared supply chain relationships.