Funder Information
Funder Name
SMALL BUSINESS FINANCIAL
Date Funded
2025-02-25
Amount Funded
$1,448.35
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #11222
Renewal detected: New funding on 2025-02-25 occurred 6 days after previous funding's last payment on 2025-02-19
Created At
2026-01-28 22:43:58
Modified At
2026-01-30 18:30:11
Occurrence Count
3 times
Analytics Sources
228639
Account Information
Account Name
Grae Group LLC
Account ID
001Nt00000LiiVuIAJ
Industry
Retail
Location
Cary, NC
Payment Details
Term (Days)
27
Payment Frequency
Weekly
Daily Payment
$72.68
Actual Payment
$72.68 (Weekly)
First Payment
2025-02-25
Last Payment
2025-03-25
Transaction Count
5
Transaction Amount
$-1,816.90
First Bank Statement
2024-12-01
Last Bank Statement
2025-03-31
Analysis
Factor Rate
1.2545
Payoff Status
paid_off_funding
Expected Payoff
2025-04-03
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-25 $-363.38 < Business to Business ACH Debit - Sbfs LLC Payment 250225 11796825 Grae Group LLC 228639 3 direct_match
2 2025-02-25 $1,448.35 Sbfs LLC Vendrpaymt 250225 11795024 Grae Group LLC 228639 3 funding_deposit
3 2025-03-04 $-363.38 < Business to Business ACH Debit - Sbfs LLC Payment 250304 11807266 Grae Group LLC 228639 3 direct_match
4 2025-03-11 $-363.38 < Business to Business ACH Debit - Sbfs LLC Payment 250311 11818299 Grae Group LLC 228639 3 direct_match
5 2025-03-18 $-363.38 < Business to Business ACH Debit - Sbfs LLC Payment 250318 11829365 Grae Group LLC 228639 3 direct_match
6 2025-03-25 $-363.38 < Business to Business ACH Debit - Sbfs LLC Payment 250325 11840538 Grae Group LLC 228639 3 direct_match
Total $-1,816.90 6 transactions