Funder Information
Funder Name
SMALL BUSINESS FINANCIAL
Date Funded
2024-08-13
Amount Funded
$33,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:12:34
Modified At
2026-01-30 17:18:59
Occurrence Count
3 times
Analytics Sources
196915
Account Information
Account Name
Jgroup Investments LLC
Account ID
001Nt00000GGgmsIAD
Industry
Professional Services
Location
Burr Ridge, IL
Payment Details
Term (Days)
266
Payment Frequency
Weekly
Daily Payment
$173.60
Actual Payment
$173.60 (Weekly)
First Payment
2024-08-27
Last Payment
2025-01-14
Transaction Count
21
Transaction Amount
$-18,228.00
First Bank Statement
2024-08-01
Last Bank Statement
2025-02-02
Analysis
Factor Rate
0.5524
Payoff Status
active
Expected Payoff
2025-08-20
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (22)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-08-13 $33,000.00 Wire Transfer Credit SMALL BUSINESS FINANCIAL SOLUT 4500 EAST WEST HIGHWAY , 6TH FL BETHESDA MD US 20814-2977 FUNDING FOR JGROUP INVESTMENTS 202408131 1B7033R015065 20240813MMQFMPUNO00218 08131516FT03 196915 3 funding_deposit
2 2024-08-27 $-868.00 Payment to SMALL BUSINESS FINANCIAL 196915 3 direct_match
3 2024-09-04 $-868.00 Payment to SMALL BUSINESS FINANCIAL 196915 3 direct_match
4 2024-09-10 $-868.00 Payment to SMALL BUSINESS FINANCIAL 196915 3 direct_match
5 2024-09-17 $-868.00 Payment to SMALL BUSINESS FINANCIAL 196915 3 direct_match
6 2024-09-24 $-868.00 Payment to SMALL BUSINESS FINANCIAL 196915 3 direct_match
7 2024-10-01 $-868.00 Payment to SMALL BUSINESS FINANCIAL 196915 3 direct_match
8 2024-10-08 $-868.00 Payment to SMALL BUSINESS FINANCIAL 196915 3 direct_match
9 2024-10-16 $-868.00 Payment to SMALL BUSINESS FINANCIAL 196915 3 direct_match
10 2024-10-22 $-868.00 Payment to SMALL BUSINESS FINANCIAL 196915 3 direct_match
11 2024-10-29 $-868.00 Payment to SMALL BUSINESS FINANCIAL 196915 3 direct_match
12 2024-11-05 $-868.00 Payment to SMALL BUSINESS FINANCIAL 196915 3 direct_match
13 2024-11-13 $-868.00 Payment to SMALL BUSINESS FINANCIAL 196915 3 direct_match
14 2024-11-19 $-868.00 Payment to SMALL BUSINESS FINANCIAL 196915 3 direct_match
15 2024-11-26 $-868.00 Payment to SMALL BUSINESS FINANCIAL 196915 3 direct_match
16 2024-12-03 $-868.00 Payment to SMALL BUSINESS FINANCIAL 196915 3 direct_match
17 2024-12-10 $-868.00 Payment to SMALL BUSINESS FINANCIAL 196915 3 direct_match
18 2024-12-17 $-868.00 Payment to SMALL BUSINESS FINANCIAL 196915 3 direct_match
19 2024-12-24 $-868.00 Payment to SMALL BUSINESS FINANCIAL 196915 3 direct_match
20 2024-12-31 $-868.00 Payment to SMALL BUSINESS FINANCIAL 196915 3 direct_match
21 2025-01-07 $-868.00 Payment to SMALL BUSINESS FINANCIAL 196915 3 direct_match
22 2025-01-14 $-868.00 Payment to SMALL BUSINESS FINANCIAL 196915 3 direct_match
Total $-18,228.00 22 transactions