Funding Details
ID: 247364
Funder Information
- Funder Name
- PEARL CAPITAL
- Date Funded
- 2025-11-10
- Amount Funded
- $130,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:53:12
- Modified At
- 2026-01-30 23:53:12
- Occurrence Count
- 1 times
- Analytics Sources
- 442704
Account Information
- Account Name
- BIN TOP CONSTRUCTION INC
- Account ID
001Nt00000dBVjaIAG- Industry
- Construction
- Location
- Flushing, 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
- 2025-08-01
- Last Bank Statement
- 2025-11-18
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 | 2025-11-10 | $130,000.00 | INCOMING WIRE TRANSFER $130,000.00 XONINC JPM99BU7FG6W CHIPS CREDIT VIA: BANK OF AMERICA, N.A./0959 B/O: 1/PEARL B CARPENTER JOHN T CARPENTE3/US/HOUS TON, TX 77044-4934 REF: NBNF=BIN TOP CONSTRUCTION INC. FLUSHING NY 11358- 1220 US/AC- 0000000066 59 ORG=/005743777983 3/US/HOUSTON, TX 77044-4934 OGB=/005743777983 HOU STON TX 77044- 4934 OBI=/URI/POP OPE RATING EXPENSES | 442704 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||