Funder Information
Funder Name
SMALL BUSINESS FINANCIAL
Date Funded
2025-01-07
Amount Funded
$2,929.05
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-01-07 occurred 7 days after previous funding's last payment on 2024-12-31
Created At
2026-01-28 21:46:35
Modified At
2026-01-30 16:07:30
Occurrence Count
3 times
Analytics Sources
193133
Account Information
Account Name
The Basswood Group, LLC
Account ID
001Nt000007qMYHIA2
Industry
Food & Beverage
Location
Huntersville, NC
Payment Details
Term (Days)
14
Payment Frequency
Weekly
Daily Payment
$275.80
Actual Payment
$275.80 (Weekly)
First Payment
2025-01-07
Last Payment
2025-01-14
Transaction Count
2
Transaction Amount
$-2,758.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-31
Analysis
Factor Rate
0.9416
Payoff Status
active
Expected Payoff
2025-01-27
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-07 $-1,379.00 Payment to SMALL BUSINESS FINANCIAL 193133 3 direct_match
2 2025-01-07 $2,929.05 Sbfs LLC Vendrpaymt 250107 11718210 The Basswood Group, Ll 193133 3 funding_deposit
3 2025-01-14 $-1,379.00 Payment to SMALL BUSINESS FINANCIAL 193133 3 direct_match
Total $-2,758.00 3 transactions