Funder Information
Funder Name
FUNDING GROUP
Date Funded
2025-08-18
Amount Funded
$194,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 18:08:46
Modified At
2026-01-30 17:10:20
Occurrence Count
2 times
Analytics Sources
470285
Account Information
Account Name
Princess Cargo Corp
Account ID
001Nt00000FMkBfIAL
Industry
Shipping Businesses
Location
HIALEAH, 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
2025-08-01
Last Bank Statement
2025-11-30
Analysis
Factor Rate
N/A
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 (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-18 $194,000.00 FUNDS TRANSFER WIRE FROM PARKSI DE FUNDING GROUP LLC Aug 18 470285 2 funding_deposit
Total $0.00 1 transaction