Funding Details
ID: 195950
Funder Information
- Funder Name
- PREMIER CAPITAL
- Date Funded
- 2025-06-11
- Amount Funded
- $40,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:19:42
- Modified At
- 2026-01-30 21:19:42
- Occurrence Count
- 1 times
- Analytics Sources
- 349202
Account Information
- Account Name
- KREI CAPITAL GROUP LLC
- Account ID
001Nt00000SfAxoIAF- Industry
- Digital advertising & professional services
- Location
- Miami, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-07-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-11 | $40,000.00 | WIRE TYPE:WIRE IN DATE: 250611 TIME:1223 ET TRN:2025061100398151 SEQ:3315315162ES/022280 ORIG:DC PREMIER CAPITAL INC ID:868552917 SND BK:JP MORGAN CHASE BANK, NA ID:021000021 PMT DET:DCD OF 25/06/11 | 349202 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||