Funding Details
ID: 31438
Funder Information
- Funder Name
- FUNDING GROUP
- Date Funded
- 2025-05-16
- Amount Funded
- $10,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 18:02:38
- Modified At
- 2026-01-30 16:59:55
- Occurrence Count
- 2 times
- Analytics Sources
- 353140
Account Information
- Account Name
- Sharmey Printing Corp.
- Account ID
001Nt00000EHYZtIAP- Industry
- Embroidery & Screen Printing
- Location
- Spring Valley, NY
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-06-10
- Last Payment
- 2025-06-10
- Transaction Count
- 1
- Transaction Amount
- $-9,245.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 0.9245
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-16 | $10,000.00 | WIRE TYPE:WIRE IN DATE: 250516 TIME:1123 ET TRN:2025051600384524 SEQ:0670150960197934/010726 ORIG:LEGENDARY FUNDING GROUP ID:210070173 SND BK:O PTIMUMBANK ID:067015096 PMT DET:SHARMEY PRINTING | 353140 | 2 | funding_deposit |
| 2 | 2025-06-10 | $-9,245.00 | WIRE TYPE:WIRE OUT DATE:250610 TIME:0438 ET TRN:2025060900557444 SERVICE REF:003049 BNF:LEGENDARY FUNDING GROUP ID:0210070173 BNF BK:O PTIMUMBANK ID:067015096 PMT DET:VX97NZKKJ | 353140 | 2 | direct_match |
| Total | $-9,245.00 | 2 transactions | ||||