Funding Details
ID: 101310
Funder Information
- Funder Name
- AMERICAN EXPRESS LOAN
- Date Funded
- 2025-01-30
- Amount Funded
- $32,900.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2024-11-15 to 2024-11-15 found before funding date 2025-01-30 - Created At
- 2026-01-30 16:30:34
- Modified At
- 2026-01-30 16:30:34
- Occurrence Count
- 1 times
- Analytics Sources
- 208404
Account Information
- Account Name
- Big Apple Chemists Corp
- Account ID
001Nt00000AzSeMIAV- Industry
- Pharmacies
- Location
- Brooklyn, NY
Payment Details
- Term (Days)
- 104
- Payment Frequency
- Monthly
- Daily Payment
- $442.59
- Actual Payment
- $442.59 (Monthly)
- First Payment
- 2025-02-18
- Last Payment
- 2025-02-18
- Transaction Count
- 1
- Transaction Amount
- $-9,737.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-03-14
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-30 | $32,900.00 | AMERICAN EXPRESS LOAN 012925 11234331 | 208404 | 1 | funding_deposit |
| 2 | 2025-02-18 | $-9,737.00 | Payment to AMERICAN EXPRESS LOAN | 208404 | 1 | direct_match |
| Total | $-9,737.00 | 2 transactions | ||||