Funding Details
ID: 117955
Funder Information
- Funder Name
- AMERICAN EXPRESS LOAN
- Date Funded
- 2024-04-29
- Amount Funded
- $10,400.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:21:57
- Modified At
- 2026-01-30 17:21:57
- Occurrence Count
- 1 times
- Analytics Sources
- 163780
Account Information
- Account Name
- Ami Equities and Investments LLC
- Account ID
001Nt00000GUf1JIAT- Industry
- Pool/Jacuzzi Sales & Services
- Location
- Miami, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-09-03
- Last Payment
- 2024-09-03
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-04-01
- Last Bank Statement
- 2024-12-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-04-29 | $10,400.00 | Funding deposit from AMERICAN EXPRESS LOAN | 163780 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||