Funder Information
Funder Name
SMALL BUSINESS FINANCIAL
Date Funded
2025-02-28
Amount Funded
$1,681.50
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-02-28 occurred 3 days after previous funding's last payment on 2025-02-25
Created At
2026-01-28 21:46:36
Modified At
2026-01-30 16:07:31
Occurrence Count
3 times
Analytics Sources
226716
Account Information
Account Name
The Basswood Group, LLC
Account ID
001Nt000007qMYHIA2
Industry
Food & Beverage
Location
Huntersville, NC
Payment Details
Term (Days)
8
Payment Frequency
Weekly
Daily Payment
$275.80
Actual Payment
$275.80 (Weekly)
First Payment
2025-03-04
Last Payment
2025-03-11
Transaction Count
2
Transaction Amount
$-2,758.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-03-31
Analysis
Factor Rate
1.6402
Payoff Status
paid_off_rtr
Expected Payoff
2025-03-12
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 2025-02-28 $1,681.50 Sbfs LLC Vendrpaymt 250228 11800238 The Basswood Group, Ll 226716 3 funding_deposit
2 2025-03-04 $-1,379.00 Payment to SMALL BUSINESS FINANCIAL 226716 3 direct_match
3 2025-03-11 $-1,379.00 Payment to SMALL BUSINESS FINANCIAL 226716 3 direct_match
Total $-2,758.00 3 transactions