Funding Details
ID: 218280
Funder Information
- Funder Name
- PEARL CAPITAL
- Date Funded
- 2025-05-01
- Amount Funded
- $5,098.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:26:54
- Modified At
- 2026-01-30 22:26:54
- Occurrence Count
- 1 times
- Analytics Sources
- 345547
Account Information
- Account Name
- PRINCES GOLD LLC
- Account ID
001Nt00000W7Jl4IAF- Industry
- Jewelry
- Location
- Nanuet, NY
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
- 2025-04-01
- 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 | 2025-05-01 | $5,098.00 | Chips Credit Via: Citibank N.A./0008 B/O: Marian E Shehata 5 Talman Pl Dix Hills NY 11746 USA Ref: Nbnf=Princes Gold, LLC Pearl River NY 10965-1230 US/Ac-000000005207 OR G=/12025523375 5 Talman Pl Dix Hill S NY 11746 USA Ogb=Cbna - Retail Di Gital 57104-0000 Obi=/Uri/658471306 890568 Ssn: 00325310 Trn: 0080557121Fc | 345547 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||