Funder Information
Funder Name
FUNDING GROUPFUNDING GROUP
Date Funded
2024-09-13
Amount Funded
$28,150.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 19:17:38
Modified At
2026-01-30 19:10:42
Occurrence Count
2 times
Analytics Sources
179363
Account Information
Account Name
FAMOUS TRANSPORTS 3
Account ID
001Nt00000NUQKpIAP
Industry
Transportation
Location
BIRMINGHAM, MI
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
2024-08-01
Last Bank Statement
2024-12-31
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 2024-09-13 $28,150.00 Fedwire Credit Via: Optimumbank/067015096 B/O: Paladin Funding Group New York NY 100042109 Ref: Chase Nyc/Ctr/Bnf=Famous Transports 3 Inc Birmingham MI 48009-6408 US/Ac-000000005585 Rfb=NC1924252 Obi=F Unding Imad: 0913Gmqfmp01037862 Trn: 1229751257Ff 179363 2 funding_deposit
Total $0.00 1 transaction