Funding Details
ID: 112595
Funder Information
- Funder Name
- MCKENZIE CAPITAL
- Date Funded
- 2024-06-25
- Amount Funded
- $14,695.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 60 transactions from 2024-03-01 to 2024-06-07 found before funding date 2024-06-25 - Created At
- 2026-01-30 17:05:51
- Modified At
- 2026-01-30 17:05:51
- Occurrence Count
- 1 times
- Analytics Sources
- 72022
Account Information
- Account Name
- AMSA MANAGEMENT GROUP LLC
- Account ID
001Nt00000EygItIAJ- Industry
- Business Services
- Location
- Umatilla, FL
Payment Details
- Term (Days)
- 128
- Payment Frequency
- Daily
- Daily Payment
- $160.00
- Actual Payment
- $160.00 (Daily)
- First Payment
- 2024-06-26
- Last Payment
- 2024-06-27
- Transaction Count
- 2
- Transaction Amount
- $-398.00
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2024-06-30
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-06-25 | $14,695.00 | McKenzie Capital DES:Advance ID:9370933 INDN:AMSA Management Group CO ID:1010966335 CCD | 72022 | 1 | funding_deposit |
| 2 | 2024-06-26 | $-199.00 | McKenzie Capital DES:Payment ID:9370934 INDN:AMSA Management Group CO ID:1010961018 CCD | 72022 | 1 | direct_match |
| 3 | 2024-06-27 | $-199.00 | McKenzie Capital DES:Payment ID:9370935 INDN:AMSA Management Group CO ID:1010961018 CCD | 72022 | 1 | direct_match |
| Total | $-398.00 | 3 transactions | ||||