Funder Information
Funder Name
PARKSIDE FUNDING
Date Funded
2025-10-06
Amount Funded
$24,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:18:33
Modified At
2026-01-30 15:18:33
Occurrence Count
1 times
Analytics Sources
499887
Account Information
Account Name
Ghanameh Trading Inc
Account ID
0016000001Kn8HTAAZ
Industry
Retail
Location
Starke, FL
Payment Details
Term (Days)
109
Payment Frequency
Weekly
Daily Payment
$312.29
Actual Payment
$312.29 (Weekly)
First Payment
2025-10-14
Last Payment
2025-12-29
Transaction Count
12
Transaction Amount
$-18,737.52
First Bank Statement
2025-09-01
Last Bank Statement
2025-12-31
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 (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-06 $24,500.00 WT Fed#02C00 Bankunited /Org=Parkside Funding Group LLC Srf# 20251006Ro821818 Trn#251006161798 Rfb# 2025279003802 499887 1 funding_deposit
2 2025-10-14 $-1,561.46 < Business to Business ACH Debit - Parkside Fund Weekly 101425 000000286154 Ghanameh Trading Inc 499887 1 direct_match
3 2025-10-20 $-1,561.46 < Business to Business ACH Debit - Parkside Fund Weekly 102025 000000287669 Ghanameh Trading Inc 499887 1 direct_match
4 2025-10-27 $-1,561.46 < Business to Business ACH Debit - Parkside Fund Weekly 102725 000000289888 Ghanameh Trading Inc 499887 1 direct_match
5 2025-11-03 $-1,561.46 < Business to Business ACH Debit - Parkside Fund Weekly 110325 000000291650 Ghanameh Trading Inc 499887 1 direct_match
6 2025-11-10 $-1,561.46 < Business to Business ACH Debit - Parkside Fund Weekly 111025 000000293532 Ghanameh Trading Inc 499887 1 direct_match
7 2025-11-17 $-1,561.46 < Business to Business ACH Debit - Parkside Fund Weekly 111725 000000295011 Ghanameh Trading Inc 499887 1 direct_match
8 2025-11-24 $-1,561.46 < Business to Business ACH Debit - Parkside Fund Weekly 112425 000000296747 Ghanameh Trading Inc 499887 1 direct_match
9 2025-12-01 $-1,561.46 < Business to Business ACH Debit - Parkside Fund Weekly 120125 000000298236 Ghanameh Trading Inc 499887 1 direct_match
10 2025-12-08 $-1,561.46 < Business to Business ACH Debit - Parkside Fund Weekly 120825 000000300034 Ghanameh Trading Inc 499887 1 direct_match
11 2025-12-15 $-1,561.46 < Business to Business ACH Debit - Parkside Fund Weekly 121525 000000301749 Ghanameh Trading Inc 499887 1 direct_match
12 2025-12-22 $-1,561.46 < Business to Business ACH Debit - Parkside Fund Weekly 122225 000000303404 Ghanameh Trading Inc 499887 1 direct_match
13 2025-12-29 $-1,561.46 < Business to Business ACH Debit - Parkside Fund Weekly 122925 000000304875 Ghanameh Trading Inc 499887 1 direct_match
Total $-18,737.52 13 transactions