Funder Information
Funder Name
PARKSIDE FUNDING
Date Funded
2025-09-18
Amount Funded
$79,200.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-09-18 occurred 1 days after previous funding's last payment on 2025-09-17
Created At
2026-01-28 23:49:49
Modified At
2026-01-30 21:01:57
Occurrence Count
2 times
Analytics Sources
414129
Account Information
Account Name
US Energy Products LLC
Account ID
001Nt00000RpxjFIAR
Industry
Insulation
Location
Clearwater, FL
Payment Details
Term (Days)
90
Payment Frequency
Weekly
Daily Payment
$1,231.12
Actual Payment
$1,231.12 (Weekly)
First Payment
2025-09-24
Last Payment
2025-10-08
Transaction Count
18
Transaction Amount
$-127,349.01
First Bank Statement
2025-07-11
Last Bank Statement
2025-10-08
Analysis
Factor Rate
1.6079
Payoff Status
paid_off_rtr
Expected Payoff
2026-01-22
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (19)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-18 $79,200.00 09/18/25 WT FED # 02C00 BANKUNITED XXXXXX5947 REF # IBOTY3N7K4 ON / ORG - PARKSIDE FUNDING GROUP LLC SRF # RFB # 2025261001507 20250918RO746795 TRN # 250918098765 414129 2 funding_deposit
2 2025-09-24 $-7,994.29 BUSINESS TO BUSINESS ACH PARKSIDE FUND WEEKLY 092425 000000281303 MICHAEL JUSTIN DAVIS 414129 2 direct_match
3 2025-09-24 $-6,155.60 BUSINESS TO BUSINESS ACH PARKSIDE FUND WEEKLY 092425 000000281403 MICHAEL JUSTIN DAVIS 414129 2 direct_match
4 2025-10-01 $-7,994.29 BUSINESS TO BUSINESS ACH PARKSIDE FUND WEEKLY 100125 000000283101 MICHAEL JUSTIN DAVIS 414129 2 direct_match
5 2025-10-01 $-6,155.60 BUSINESS TO BUSINESS ACH PARKSIDE FUND WEEKLY 100125 000000283185 MICHAEL JUSTIN DAVIS 414129 2 direct_match
6 2025-10-08 $-7,994.29 BUSINESS TO BUSINESS ACH PARKSIDE FUND WEEKLY 100825 000000284902 MICHAEL JUSTIN DAVIS 414129 2 direct_match
7 2025-10-08 $-6,155.60 BUSINESS TO BUSINESS ACH PARKSIDE FUND WEEKLY 100825 000000284993 MICHAEL JUSTIN DAVIS 414129 2 direct_match
8 2025-10-15 $-7,994.29 < Business to Business ACH Debit - Parkside Fund Weekly 101525 000000286440 Michael Justin Davis 452722 2 direct_match
9 2025-10-15 $-6,155.60 < Business to Business ACH Debit - Parkside Fund Weekly 101525 000000286528 Michael Justin Davis 452722 2 direct_match
10 2025-10-22 $-7,994.29 < Business to Business ACH Debit - Parkside Fund Weekly 102225 000000288663 Michael Justin Davis 452722 2 direct_match
11 2025-10-22 $-6,155.60 < Business to Business ACH Debit - Parkside Fund Weekly 102225 000000288750 Michael Justin Davis 452722 2 direct_match
12 2025-10-29 $-7,994.29 < Business to Business ACH Debit - Parkside Fund Weekly 102925 000000290448 Michael Justin Davis 452722 2 direct_match
13 2025-10-29 $-6,155.60 < Business to Business ACH Debit - Parkside Fund Weekly 102925 000000290531 Michael Justin Davis 452722 2 direct_match
14 2025-11-05 $-7,994.29 < Business to Business ACH Debit - Parkside Fund Weekly 110525 000000292231 Michael Justin Davis 452722 2 direct_match
15 2025-11-05 $-6,155.60 < Business to Business ACH Debit - Parkside Fund Weekly 110525 000000292313 Michael Justin Davis 452722 2 direct_match
16 2025-11-12 $-7,994.29 < Business to Business ACH Debit - Parkside Fund Weekly 111225 000000293972 Michael Justin Davis 452722 2 direct_match
17 2025-11-12 $-6,155.60 < Business to Business ACH Debit - Parkside Fund Weekly 111225 000000293992 Michael Justin Davis 452722 2 direct_match
18 2025-11-19 $-7,994.29 < Business to Business ACH Debit - Parkside Fund Weekly 111925 000000295548 Michael Justin Davis 452722 2 direct_match
19 2025-11-19 $-6,155.60 < Business to Business ACH Debit - Parkside Fund Weekly 111925 000000295624 Michael Justin Davis 452722 2 direct_match
Total $-127,349.01 19 transactions