Funder Information
Funder Name
SILVERLINE
Date Funded
2025-12-11
Amount Funded
$28,200.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 19:36:12
Modified At
2026-01-30 19:50:17
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 2025-12-11 $28,200.00 Fedwire Credit Via: Optimumbank/067015096 B/O: Silverlineservices LLC Rockville Centre NY 115704912 Ref: Chase Nyc/Ctr/Bnf=Nelson Packaging Group Corp. Hartsdale NY 10530-1137 US/Ac-000000005753 Rfb=Funding Imad: 1211Gmqfmp01031579 Trn: 1204941345Ff 497575 2 funding_deposit
Total $0.00 1 transaction