Funder Information
Funder Name
SBFS LLC
Date Funded
2025-04-09
Amount Funded
$1,274.93
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 2 transactions from 2025-04-01 to 2025-04-08 found before funding date 2025-04-09
Created At
2026-01-28 22:43:59
Modified At
2026-01-30 18:30:11
Occurrence Count
3 times
Analytics Sources
278880
Account Information
Account Name
Grae Group LLC
Account ID
001Nt00000LiiVuIAJ
Industry
Retail
Location
Cary, NC
Payment Details
Term (Days)
24
Payment Frequency
Weekly
Daily Payment
$72.68
Actual Payment
$72.68 (Weekly)
First Payment
2025-04-15
Last Payment
2025-05-28
Transaction Count
7
Transaction Amount
$-2,543.66
First Bank Statement
2025-04-01
Last Bank Statement
2025-06-09
Analysis
Factor Rate
1.9951
Payoff Status
paid_off_rtr
Expected Payoff
2025-05-13
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-09 $1,274.93 Sbfs LLC Vendrpaymt 250409 11865757 Grae Group LLC 278880 3 funding_deposit
2 2025-04-15 $-363.38 < Business to Business ACH Debit - Sbfs LLC Payment 250415 11874417 Grae Group LLC 278880 3 direct_match
3 2025-04-22 $-363.38 < Business to Business ACH Debit - Sbfs LLC Payment 250422 11885807 Grae Group LLC 278880 3 direct_match
4 2025-04-29 $-363.38 < Business to Business ACH Debit - Sbfs LLC Payment 250429 11897239 Grae Group LLC 278880 3 direct_match
5 2025-05-06 $-363.38 < Business to Business ACH Debit - Sbfs LLC Payment 250506 11908730 Grae Group LLC 278880 3 direct_match
6 2025-05-13 $-363.38 < Business to Business ACH Debit - Sbfs LLC Payment 250513 11920175 Grae Group LLC 278880 3 direct_match
7 2025-05-20 $-363.38 < Business to Business ACH Debit - Sbfs LLC Payment 250520 11931673 Grae Group LLC 278880 3 direct_match
8 2025-05-28 $-363.38 < Business to Business ACH Debit - Sbfs LLC Payment 250528 11943025 Grae Group LLC 278880 3 direct_match
Total $-2,543.66 8 transactions