Funding Details
ID: 67285
Funder Information
- Funder Name
- BHB FUNDING
- Date Funded
- 2024-09-09
- Amount Funded
- $28,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:34:38
- Modified At
- 2026-01-30 14:34:38
- Occurrence Count
- 1 times
- Analytics Sources
- 154607
Account Information
- Account Name
- Graeme Industrial LLC
- Account ID
0014z00001qQjlIAAS- Industry
- Heating/Air HVAC
- Location
- Morrow, OH
Payment Details
- Term (Days)
- 182
- Payment Frequency
- Daily
- Daily Payment
- $219.00
- Actual Payment
- $219.00 (Daily)
- First Payment
- 2024-09-11
- Last Payment
- 2024-11-29
- Transaction Count
- 55
- Transaction Amount
- $-12,045.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2024-11-29
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (56)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-09 | $28,500.00 | Fedwire Credit Via: Banterra Bank/081222593 B/O: Bhb722 Inc Boca Raton FL 33431 Ref: Chase Nyc/Ctr/Bnf=Graeme Industrial LLC Roswell GA 30076-3677 US/Ac-00 0000008833 Rfb=O/B Banterra Mar Obi =Bhb Funding Www.Bhbfunding.Com Imad: 0909Gmqfmp01016416 Trn: 0720261253Ff | 154607 | 1 | funding_deposit |
| 2 | 2024-09-11 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:091024 CO Entry Descr:Direct Paysec:CCD Trace#:114094345510152 Eed:240911 Ind ID:240910163019Ulj Ind Name:Graeme Industrial Trn: 2555510152Tc | 154607 | 1 | direct_match |
| 3 | 2024-09-12 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:091124 CO Entry Descr:Direct Paysec:CCD Trace#:114094340428336 Eed:240912 Ind ID:240911163019Wem Ind Name:Graeme Industrial Trn: 2560428336Tc | 154607 | 1 | direct_match |
| 4 | 2024-09-13 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:091224 CO Entry Descr:Direct Paysec:CCD Trace#:114094347237804 Eed:240913 Ind ID:2409121630161IX Ind Name:Graeme Industrial Trn: 2577237804Tc | 154607 | 1 | direct_match |
| 5 | 2024-09-16 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:091324 CO Entry Descr:Direct Paysec:CCD Trace#:114094342028720 Eed:240916 Ind ID:2409131630118A7 Ind Name:Graeme Industrial Trn: 2602028720Tc | 154607 | 1 | direct_match |
| 6 | 2024-09-17 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:091624 CO Entry Descr:Direct Paysec:CCD Trace#:114094346306049 Eed:240917 Ind ID:240916163017Grn Ind Name:Graeme Industrial Trn: 2616306049Tc | 154607 | 1 | direct_match |
| 7 | 2024-09-18 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:091724 CO Entry Descr:Direct Paysec:CCD Trace#:114094344959468 Eed:240918 Ind ID:240917163014Rm1 Ind Name:Graeme Industrial Trn: 2624959468Tc | 154607 | 1 | direct_match |
| 8 | 2024-09-19 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:091824 CO Entry Descr:Direct Paysec:CCD Trace#:114094346393147 Eed:240919 Ind ID:240918163014Xeo Ind Name:Graeme Industrial Trn: 2636393147Tc | 154607 | 1 | direct_match |
| 9 | 2024-09-20 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:091924 CO Entry Descr:Direct Paysec:CCD Trace#:114094348553482 Eed:240920 Ind ID:240919163015Tew Ind Name:Graeme Industrial Trn: 2648553482Tc | 154607 | 1 | direct_match |
| 10 | 2024-09-23 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:092024 CO Entry Descr:Direct Paysec:CCD Trace#:114094348457308 Eed:240923 Ind ID:240920163014Hjh Ind Name:Graeme Industrial Trn: 2678457308Tc | 154607 | 1 | direct_match |
| 11 | 2024-09-24 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:092324 CO Entry Descr:Direct Paysec:CCD Trace#:114094341491318 Eed:240924 Ind ID:24092316301319R Ind Name:Graeme Industrial Trn: 2681491318Tc | 154607 | 1 | direct_match |
| 12 | 2024-09-25 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:092424 CO Entry Descr:Direct Paysec:CCD Trace#:114094344512131 Eed:240925 Ind ID:240924163015126 Ind Name:Graeme Industrial Trn: 2694512131Tc | 154607 | 1 | direct_match |
| 13 | 2024-09-26 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:092524 CO Entry Descr:Direct Paysec:CCD Trace#:114094345015225 Eed:240926 Ind ID:240925163012CA1 Ind Name:Graeme Industrial Trn: 2705015225Tc | 154607 | 1 | direct_match |
| 14 | 2024-09-27 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:092624 CO Entry Descr:Direct Paysec:CCD Trace#:114094343807985 Eed:240927 Ind ID:2409261630125Xn Ind Name:Graeme Industrial Trn: 2713807985Tc | 154607 | 1 | direct_match |
| 15 | 2024-09-30 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:092724 CO Entry Descr:Direct Paysec:CCD Trace#:114094342117141 Eed:240930 Ind ID:240927163011Qxo Ind Name:Graeme Industrial Trn: 2742117141Tc | 154607 | 1 | direct_match |
| 16 | 2024-10-01 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:093024 CO Entry Descr:Direct Paysec:CCD Trace#:114094340259423 Eed:241001 Ind ID:240930163017Sdr Ind Name:Graeme Industrial Trn: 2750259423Tc | 154607 | 1 | direct_match |
| 17 | 2024-10-02 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:100124 CO Entry Descr:Direct Paysec:CCD Trace#:114094349396687 Eed:241002 Ind ID:2410011630161E1 Ind Name:Graeme Industrial Trn: 2769396687Tc | 154607 | 1 | direct_match |
| 18 | 2024-10-03 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:100224 CO Entry Descr:Direct Paysec:CCD Trace#:114094340177208 Eed:241003 Ind ID:241002163012Kim Ind Name:Graeme Industrial Trn: 2770177208Tc | 154607 | 1 | direct_match |
| 19 | 2024-10-04 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:100324 CO Entry Descr:Direct Paysec:CCD Trace#:114094340573098 Eed:241004 Ind ID:2410031630150Rt Ind Name:Graeme Industrial Trn: 2780573098Tc | 154607 | 1 | direct_match |
| 20 | 2024-10-07 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:100424 CO Entry Descr:Direct Paysec:CCD Trace#:114094349531864 Eed:241007 Ind ID:2410041630117A8 Ind Name:Graeme Industrial Trn: 2819531864Tc | 154607 | 1 | direct_match |
| 21 | 2024-10-08 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:100724 CO Entry Descr:Direct Paysec:CCD Trace#:114094349878719 Eed:241008 Ind ID:241007163015A0G Ind Name:Graeme Industrial Trn: 2829878719Tc | 154607 | 1 | direct_match |
| 22 | 2024-10-09 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:100824 CO Entry Descr:Direct Paysec:CCD Trace#:114094346503930 Eed:241009 Ind ID:241008163015Ku3 Ind Name:Graeme Industrial Trn: 2836503930Tc | 154607 | 1 | direct_match |
| 23 | 2024-10-10 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:100924 CO Entry Descr:Direct Paysec:CCD Trace#:114094349488285 Eed:241010 Ind ID:241009163014U9G Ind Name:Graeme Industrial Trn: 2849488285Tc | 154607 | 1 | direct_match |
| 24 | 2024-10-11 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:101024 CO Entry Descr:Direct Paysec:CCD Trace#:114094347073158 Eed:241011 Ind ID:241010163015Lun Ind Name:Graeme Industrial Trn: 2857073158Tc | 154607 | 1 | direct_match |
| 25 | 2024-10-15 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:101124 CO Entry Descr:Direct Paysec:CCD Trace#:114094346507451 Eed:241015 Ind ID:2410111630114F7 Ind Name:Graeme Industrial Trn: 2896507451Tc | 154607 | 1 | direct_match |
| 26 | 2024-10-16 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:101524 CO Entry Descr:Direct Paysec:CCD Trace#:114094342715820 Eed:241016 Ind ID:241015163013Bgu Ind Name:Graeme Industrial Trn: 2902715820Tc | 154607 | 1 | direct_match |
| 27 | 2024-10-17 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:101624 CO Entry Descr:Direct Paysec:CCD Trace#:114094343324156 Eed:241017 Ind ID:241016163012Xlu Ind Name:Graeme Industrial Trn: 2913324156Tc | 154607 | 1 | direct_match |
| 28 | 2024-10-18 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:101724 CO Entry Descr:Direct Paysec:CCD Trace#:114094341380043 Eed:241018 Ind ID:241017163014Iu6 Ind Name:Graeme Industrial Trn: 2921380043Tc | 154607 | 1 | direct_match |
| 29 | 2024-10-21 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:101824 CO Entry Descr:Direct Paysec:CCD Trace#:114094344217967 Eed:241021 Ind ID:2410181630120Q2 Ind Name:Graeme Industrial Trn: 2954217967Tc | 154607 | 1 | direct_match |
| 30 | 2024-10-22 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:102124 CO Entry Descr:Direct Paysec:CCD Trace#:114094349241096 Eed:241022 Ind ID:24102116301430W Ind Name:Graeme Industrial Trn: 2969241096Tc | 154607 | 1 | direct_match |
| 31 | 2024-10-23 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:102224 CO Entry Descr:Direct Paysec:CCD Trace#:114094344625326 Eed:241023 Ind ID:2410221630143V8 Ind Name:Graeme Industrial Trn: 2974625326Tc | 154607 | 1 | direct_match |
| 32 | 2024-10-24 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:102324 CO Entry Descr:Direct Paysec:CCD Trace#:114094347367607 Eed:241024 Ind ID:241023163016Krl Ind Name:Graeme Industrial Trn: 2987367607Tc | 154607 | 1 | direct_match |
| 33 | 2024-10-25 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:102424 CO Entry Descr:Direct Paysec:CCD Trace#:114094349008608 Eed:241025 Ind ID:241024163019Gib Ind Name:Graeme Industrial Trn: 2999008608Tc | 154607 | 1 | direct_match |
| 34 | 2024-10-28 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:102524 CO Entry Descr:Direct Paysec:CCD Trace#:114094348722668 Eed:241028 Ind ID:2410251630163Ad Ind Name:Graeme Industrial Trn: 3028722668Tc | 154607 | 1 | direct_match |
| 35 | 2024-10-29 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:102824 CO Entry Descr:Direct Paysec:CCD Trace#:114094341968527 Eed:241029 Ind ID:241028163013Ueq Ind Name:Graeme Industrial Trn: 3031968527Tc | 154607 | 1 | direct_match |
| 36 | 2024-10-30 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:102924 CO Entry Descr:Direct Paysec:CCD Trace#:114094349568047 Eed:241030 Ind ID:241029163017X5S Ind Name:Graeme Industrial Trn: 3049568047Tc | 154607 | 1 | direct_match |
| 37 | 2024-10-31 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:103024 CO Entry Descr:Direct Paysec:CCD Trace#:114094340952806 Eed:241031 Ind ID:241030163010Wqp Ind Name:Graeme Industrial Trn: 3050952806Tc | 154607 | 1 | direct_match |
| 38 | 2024-11-01 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:103124 CO Entry Descr:Direct Paysec:CCD Trace#:114094346808167 Eed:241101 Ind ID:241031163014Uhm Ind Name:Graeme Industrial Trn: 3066808167Tc | 154607 | 1 | direct_match |
| 39 | 2024-11-04 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:110124 CO Entry Descr:Direct Paysec:CCD Trace#:114094349938576 Eed:241104 Ind ID:241101163009D0A Ind Name:Graeme Industrial Trn: 3099938576Tc | 154607 | 1 | direct_match |
| 40 | 2024-11-05 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:110424 CO Entry Descr:Direct Paysec:CCD Trace#:114094343747122 Eed:241105 Ind ID:241104163012Enr Ind Name:Graeme Industrial Trn: 3103747122Tc | 154607 | 1 | direct_match |
| 41 | 2024-11-06 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:110524 CO Entry Descr:Direct Paysec:CCD Trace#:114094346127955 Eed:241106 Ind ID:241105163012H9L Ind Name:Graeme Industrial Trn: 3116127955Tc | 154607 | 1 | direct_match |
| 42 | 2024-11-07 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:110624 CO Entry Descr:Direct Paysec:CCD Trace#:114094344986813 Eed:241107 Ind ID:241106163013Bhl Ind Name:Graeme Industrial Trn: 3124986813Tc | 154607 | 1 | direct_match |
| 43 | 2024-11-08 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:110724 CO Entry Descr:Direct Paysec:CCD Trace#:114094348579196 Eed:241108 Ind ID:241107163013Fd9 Ind Name:Graeme Industrial Trn: 3138579196Tc | 154607 | 1 | direct_match |
| 44 | 2024-11-12 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:110824 CO Entry Descr:Direct Paysec:CCD Trace#:114094349371174 Eed:241112 Ind ID:24110816301483N Ind Name:Graeme Industrial Trn: 3179371174Tc | 154607 | 1 | direct_match |
| 45 | 2024-11-13 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:111224 CO Entry Descr:Direct Paysec:CCD Trace#:114094341720206 Eed:241113 Ind ID:241112163015R6P Ind Name:Graeme Industrial Trn: 3181720206Tc | 154607 | 1 | direct_match |
| 46 | 2024-11-14 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:111324 CO Entry Descr:Direct Paysec:CCD Trace#:114094348179119 Eed:241114 Ind ID:241113163014Y7I Ind Name:Graeme Industrial Trn: 3198179119Tc | 154607 | 1 | direct_match |
| 47 | 2024-11-15 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:111424 CO Entry Descr:Direct Paysec:CCD Trace#:114094342984942 Eed:241115 Ind ID:2411141630164B5 Ind Name:Graeme Industrial Trn: 3202984942Tc | 154607 | 1 | direct_match |
| 48 | 2024-11-18 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:111524 CO Entry Descr:Direct Paysec:CCD Trace#:114094341386443 Eed:241118 Ind ID:241115163012237 Ind Name:Graeme Industrial Trn: 3231386443Tc | 154607 | 1 | direct_match |
| 49 | 2024-11-19 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:111824 CO Entry Descr:Direct Paysec:CCD Trace#:114094345793577 Eed:241119 Ind ID:24111816301452G Ind Name:Graeme Industrial Trn: 3245793577Tc | 154607 | 1 | direct_match |
| 50 | 2024-11-20 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:111924 CO Entry Descr:Direct Paysec:CCD Trace#:114094346085014 Eed:241120 Ind ID:2411191630137Ew Ind Name:Graeme Industrial Trn: 3256085014Tc | 154607 | 1 | direct_match |
| 51 | 2024-11-21 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:112024 CO Entry Descr:Direct Paysec:CCD Trace#:114094340961584 Eed:241121 Ind ID:241120163013Ikj Ind Name:Graeme Industrial Trn: 3260961584Tc | 154607 | 1 | direct_match |
| 52 | 2024-11-22 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:112124 CO Entry Descr:Direct Paysec:CCD Trace#:114094345465320 Eed:241122 Ind ID:241121163014Loo Ind Name:Graeme Industrial Trn: 3275465320Tc | 154607 | 1 | direct_match |
| 53 | 2024-11-25 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:112224 CO Entry Descr:Direct Paysec:CCD Trace#:114094349229987 Eed:241125 Ind ID:241122163011Y5P Ind Name:Graeme Industrial Trn: 3309229987Tc | 154607 | 1 | direct_match |
| 54 | 2024-11-26 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:112524 CO Entry Descr:Direct Paysec:CCD Trace#:114094346243039 Eed:241126 Ind ID:241125163014ND1 Ind Name:Graeme Industrial Trn: 3316243039Tc | 154607 | 1 | direct_match |
| 55 | 2024-11-27 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:112624 CO Entry Descr:Direct Paysec:CCD Trace#:114094349043426 Eed:241127 Ind ID:241126163014Hga Ind Name:Graeme Industrial Trn: 3329043426Tc | 154607 | 1 | direct_match |
| 56 | 2024-11-29 | $-219.00 | Orig CO Name:Bhb Funding Db Orig ID:1016207445 Desc Date:112824 CO Entry Descr:Direct Paysec:CCD Trace#:114094340346839 Eed:241129 Ind ID:2411271630142Bd Ind Name:Graeme Industrial Trn: 3340346839Tc | 154607 | 1 | direct_match |
| Total | $-12,045.00 | 56 transactions | ||||