Funder Information
Funder Name
PARKSIDE FUNDING
Date Funded
2025-02-04
Amount Funded
$245,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-02-04 occurred 4 days after previous funding's last payment on 2025-01-31
Created At
2026-01-30 13:48:28
Modified At
2026-01-30 13:48:28
Occurrence Count
1 times
Analytics Sources
215641
Account Information
Account Name
CT Commodities Inc
Account ID
0010z00001bo6wCAAQ
Industry
Transportation
Location
Pixley, CA
Payment Details
Term (Days)
N/A
Payment Frequency
Weekly
Daily Payment
$1,805.60
Actual Payment
$1,805.60 (Weekly)
First Payment
2025-02-10
Last Payment
2025-02-26
Transaction Count
10
Transaction Amount
$-172,348.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
N/A
Payoff Status
N/A
Expected Payoff
N/A
Full Visibility
N/A
Payment Variance
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-04 $245,000.00 WT Fed#02557 Bankunited /Org=Parkside Funding Group LLC Srf# 20250204Ro917414 Trn#250204114434 Rfb# 2025035001767 215641 1 funding_deposit
2 2025-02-07 $-29,545.00 Payment to PARKSIDE FUNDING 215641 1 direct_match
3 2025-02-10 $-9,028.00 Payment to PARKSIDE FUNDING 215641 1 direct_match
4 2025-02-12 $-9,028.00 Payment to PARKSIDE FUNDING 215641 1 direct_match
5 2025-02-14 $-29,545.00 Payment to PARKSIDE FUNDING 215641 1 direct_match
6 2025-02-18 $-9,028.00 Payment to PARKSIDE FUNDING 215641 1 direct_match
7 2025-02-19 $-9,028.00 Payment to PARKSIDE FUNDING 215641 1 direct_match
8 2025-02-21 $-29,545.00 Payment to PARKSIDE FUNDING 215641 1 direct_match
9 2025-02-24 $-9,028.00 Payment to PARKSIDE FUNDING 215641 1 direct_match
10 2025-02-26 $-9,028.00 Payment to PARKSIDE FUNDING 215641 1 direct_match
11 2025-02-28 $-29,545.00 Payment to PARKSIDE FUNDING 215641 1 direct_match
Total $-172,348.00 11 transactions