Funding Details

ID: 164982

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Funder Information
Funder Name
FUNDING GROUP
Date Funded
2025-06-02
Amount Funded
$8,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 19:41:58
Modified At
2026-01-30 19:41:58
Occurrence Count
1 times
Analytics Sources
322588
Account Information
Account Name
Yesi Star Produce
Account ID
001Nt00000OmgP0IAJ
Industry
Distributing Center
Location
Brooklyn, NY
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2025-06-24
Last Payment
2025-06-24
Transaction Count
1
Transaction Amount
$-8,970.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-30
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 (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-02 $8,000.00 WIRE TYPE:WIRE IN DATE: 250602 TIME:0912 ET TRN:2025060200405729 SEQ:0670150960200752/002644 ORIG:SINCLAIR FUNDING GROUP IN ID:210054698 SND BK:OPTIMUMBANK ID:067015096 PMT DET:FUNDING 322588 1 funding_deposit
2 2025-06-24 $-8,970.00 WIRE TYPE:WIRE OUT DATE:250624 TIME:1413 ET TRN:2025062400546883 SERVICE REF:012979 BNF:SINCLAIR FUNDING GROUP ID:0210054698 BNF BK:OP TIMUMBANK ID:067015096 PMT DET:557730060 YESI STAR PRODUCE CORP 322588 1 direct_match
Total $-8,970.00 2 transactions