Funding Details
ID: 6257
Funder Information
- Funder Name
- SMALL BUSINESS FINANCIAL
- Date Funded
- 2024-10-18
- Amount Funded
- $9,629.89
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-10-18 - 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)
- 48
- Payment Frequency
- Weekly
- Daily Payment
- $275.80
- Actual Payment
- $275.80 (Weekly)
- First Payment
- 2024-10-22
- Last Payment
- 2024-11-13
- Transaction Count
- 4
- Transaction Amount
- $-5,516.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
Analysis
- Factor Rate
- 0.5728
- Payoff Status
- defaulted
- Expected Payoff
- 2024-12-25
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-18 | $9,629.89 | Sbfs LLC Vendrpaymt 241018 11594066 The Basswood Group, Ll | 193133 | 3 | funding_deposit |
| 2 | 2024-10-22 | $-1,379.00 | Payment to SMALL BUSINESS FINANCIAL | 193133 | 3 | direct_match |
| 3 | 2024-10-29 | $-1,379.00 | Payment to SMALL BUSINESS FINANCIAL | 193133 | 3 | direct_match |
| 4 | 2024-11-05 | $-1,379.00 | Payment to SMALL BUSINESS FINANCIAL | 193133 | 3 | direct_match |
| 5 | 2024-11-13 | $-1,379.00 | Payment to SMALL BUSINESS FINANCIAL | 193133 | 3 | direct_match |
| Total | $-5,516.00 | 5 transactions | ||||