Funder Information
Funder Name
CHASE
Date Funded
2025-09-03
Amount Funded
$29,100.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 19:36:12
Modified At
2026-01-30 19:50:16
Occurrence Count
2 times
Analytics Sources
497575
Account Information
Account Name
NELSON PACKAGING GROUP CORP.
Account ID
001Nt00000P62ARIAZ
Industry
Manufacturing
Location
ELMSFORD, 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
2025-08-30
Last Bank Statement
2026-01-16
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 2025-09-03 $29,100.00 Fedwire Credit Via: Bankunited N.A/267090594 B/O: Sq Advance LLC NJ 07731 Ref: Chase Nyc/Ctr/Bnf=Nelson Packaging Group Corp. Hartsdale NY 10530-1137 US/Ac-000000005753 Rfb=20252460002 16 Imad: 0903F7B74M2C000094 Trn: 0161691246Ff 497575 2 funding_deposit
Total $0.00 1 transaction