Funder Information
Funder Name
SMALL BUSINESS FINANCIAL
Date Funded
2024-11-15
Amount Funded
$3,431.61
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-11-15 occurred 2 days after previous funding's last payment on 2024-11-13
Created At
2026-01-28 21:46:36
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)
17
Payment Frequency
Weekly
Daily Payment
$275.80
Actual Payment
$275.80 (Weekly)
First Payment
2024-11-19
Last Payment
2024-12-03
Transaction Count
3
Transaction Amount
$-4,137.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-31
Analysis
Factor Rate
1.2056
Payoff Status
paid_off_funding
Expected Payoff
2024-12-10
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-15 $3,431.61 Sbfs LLC Vendrpaymt 241115 11637062 The Basswood Group, Ll 193133 3 funding_deposit
2 2024-11-19 $-1,379.00 Payment to SMALL BUSINESS FINANCIAL 193133 3 direct_match
3 2024-11-26 $-1,379.00 Payment to SMALL BUSINESS FINANCIAL 193133 3 direct_match
4 2024-12-03 $-1,379.00 Payment to SMALL BUSINESS FINANCIAL 193133 3 direct_match
Total $-4,137.00 4 transactions