Funder Information
Funder Name
FUNDING GROUP
Date Funded
2025-07-01
Amount Funded
$17,110.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:57:08
Modified At
2026-01-30 15:57:08
Occurrence Count
1 times
Analytics Sources
441111
Account Information
Account Name
Global Enterprise South Florida, Inc
Account ID
001Nt000005vWOWIA2
Industry
Restoration- Home
Location
Pompano Beach, FL
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
2025-07-01
Last Bank Statement
2025-10-31
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 2025-07-01 $17,110.00 Fedwire Credit Via: Optimumbank/067015096 B/O: Sinclair Funding Group Inc Brooklyn NY 112302342 Ref: Chase Nyc/Ctr/Bnf=Global Enterprise South Florida, Pompano Beach FL 33 069-1107 US/Ac-000000008879 Rfb=821 Imad: 0701Gmqfmp01026668 Trn: 0998891182Ff 441111 1 funding_deposit
Total $0.00 1 transaction