Funder Information
Funder Name
SYNDICATE GROUP
Date Funded
2025-08-29
Amount Funded
$10,800.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:15:02
Modified At
2026-01-30 15:15:02
Occurrence Count
1 times
Analytics Sources
386153
Account Information
Account Name
Peter Domazetovski, Inc.
Account ID
0016000001GrZa1AAF
Industry
Food & Beverage
Location
Staten Island, 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
2025-05-01
Last Bank Statement
2025-08-31
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 (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-29 $10,800.00 WIRE TYPE:WIRE IN DATE: 250829 TIME:1531 ET TRN:2025082900618381 SEQ:4034485241ES/067188 ORIG:SYNDICATE GROUP USA INC ID:651039965 SND BK:J PMORGAN CHASE BANK, NA ID:021000021 PMT DET:403448 5241ES FUNDING /LOCINS/CTRC 386153 1 funding_deposit
Total $0.00 1 transaction