Funding Details
ID: 11882
Funder Information
- Funder Name
- AMERICAN EXPRESS LOAN
- Date Funded
- 2024-11-26
- Amount Funded
- $15,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2024-09-30 to 2024-09-30 found before funding date 2024-11-26 - Created At
- 2026-01-28 22:52:16
- Modified At
- 2026-01-30 18:49:19
- Occurrence Count
- 3 times
- Analytics Sources
- 167548
Account Information
- Account Name
- FLEENOR ROPIN A GATE SALES
- Account ID
001Nt00000MfAq1IAF- Industry
- Wholesale
- Location
- CLINTON, NC
Payment Details
- Term (Days)
- 254
- Payment Frequency
- Monthly
- Daily Payment
- $82.59
- Actual Payment
- $82.59 (Monthly)
- First Payment
- 2024-11-29
- Last Payment
- 2024-11-29
- Transaction Count
- 1
- Transaction Amount
- $-1,817.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- 0.1211
- Payoff Status
- defaulted
- Expected Payoff
- 2025-11-17
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-26 | $15,000.00 | AMERICAN EXPRESS LOAN ****8427 | 167548 | 3 | funding_deposit |
| 2 | 2024-11-29 | $-1,817.00 | Payment to AMERICAN EXPRESS LOAN | 167548 | 3 | direct_match |
| Total | $-1,817.00 | 2 transactions | ||||