Funder Information
Funder Name
SMALL BUSINESS FINANCIAL
Date Funded
2024-12-27
Amount Funded
$1,077.25
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 4 transactions from 2024-12-03 to 2024-12-03 found before funding date 2024-12-27
Created At
2026-01-28 21:04:10
Modified At
2026-01-30 13:56:08
Occurrence Count
3 times
Analytics Sources
212580
Account Information
Account Name
Grae Group LLC
Account ID
0014z00001fUrRqAAK
Industry
Retail
Location
Cary, NC
Payment Details
Term (Days)
20
Payment Frequency
Weekly
Daily Payment
$72.60
Actual Payment
$72.60 (Weekly)
First Payment
2024-12-31
Last Payment
2025-02-19
Transaction Count
8
Transaction Amount
$-2,904.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
2.6958
Payoff Status
paid_off_rtr
Expected Payoff
2025-01-24
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-27 $1,077.25 Sbfs LLC Vendrpaymt 241227 11701509 Grae Group LLC 212580 3 funding_deposit
2 2024-12-31 $-363.00 Payment to SMALL BUSINESS FINANCIAL 212580 3 direct_match
3 2025-01-07 $-363.00 Payment to SMALL BUSINESS FINANCIAL 212580 3 direct_match
4 2025-01-14 $-363.00 Payment to SMALL BUSINESS FINANCIAL 212580 3 direct_match
5 2025-01-22 $-363.00 Payment to SMALL BUSINESS FINANCIAL 212580 3 direct_match
6 2025-01-28 $-363.00 Payment to SMALL BUSINESS FINANCIAL 212580 3 direct_match
7 2025-02-04 $-363.00 Payment to SMALL BUSINESS FINANCIAL 212580 3 direct_match
8 2025-02-11 $-363.00 Payment to SMALL BUSINESS FINANCIAL 212580 3 direct_match
9 2025-02-19 $-363.00 Payment to SMALL BUSINESS FINANCIAL 212580 3 direct_match
Total $-2,904.00 9 transactions