Funder Information
Funder Name
FOSFORUS2
Date Funded
2025-07-22
Amount Funded
$28,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:04:19
Modified At
2026-01-30 16:59:55
Occurrence Count
3 times
Analytics Sources
379698, 353140
Account Information
Account Name
Sharmey Printing Corp.
Account ID
001Nt00000EHYZtIAP
Industry
Embroidery & Screen Printing
Location
Spring Valley, NY
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2025-07-28
Last Payment
2025-07-28
Transaction Count
3
Transaction Amount
$-5,088.51
First Bank Statement
2025-05-01
Last Bank Statement
2025-07-31
Analysis
Factor Rate
0.1785
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 (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-22 $28,500.00 WIRE TYPE:WIRE IN DATE: 250722 TIME:1230 ET TRN:2025072200378142 SEQ:3295205203ES/555748 ORIG:FOSFORUS2 LLC ID:000607618686 SND BK:JPMORGAN CHASE BANK, N.A. ID:0002 PMT DET:3295205203ES 379698, 353140 3 funding_deposit
2 2025-07-28 $-1,696.17 Fosforus2 LLC DES:Funding ID: INDN:SHARMEY PRINTING CORP. CO ID:1993113628 CCD 379698, 353140 3 direct_match
3 2025-08-04 $-1,696.17 Fosforus2 LLC DES:Funding ID: INDN:SHARMEY PRINTING CORP. CO ID:1993113628 CCD 379698 3 direct_match
4 2025-08-11 $-1,696.17 Fosforus2 LLC DES:Funding ID: INDN:SHARMEY PRINTING CORP. CO ID:1993113628 CCD 379698 3 direct_match
Total $-5,088.51 4 transactions