Funding Details
ID: 138796
Funder Information
- Funder Name
- AMERICAN EXPRESS LOAN
- Date Funded
- 2024-10-15
- Amount Funded
- $1,700.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2024-09-19 to 2024-09-19 found before funding date 2024-10-15 - Created At
- 2026-01-30 18:23:55
- Modified At
- 2026-01-30 18:23:55
- Occurrence Count
- 1 times
- Analytics Sources
- 149243
Account Information
- Account Name
- KGB DELI LLC
- Account ID
001Nt00000LK8DRIA1- Industry
- Restaurant
- Location
- NORTH MYRTLE BEACH, SC
Payment Details
- Term (Days)
- 152
- Payment Frequency
- Monthly
- Daily Payment
- $15.59
- Actual Payment
- $15.59 (Monthly)
- First Payment
- 2024-10-21
- Last Payment
- 2024-11-19
- Transaction Count
- 2
- Transaction Amount
- $-686.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2024-11-30
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 | 2024-10-15 | $1,700.00 | American Express Loan 101124 10849598 Kgb Deli LLC | 149243 | 1 | funding_deposit |
| 2 | 2024-10-21 | $-343.00 | Payment to AMERICAN EXPRESS LOAN | 149243 | 1 | direct_match |
| 3 | 2024-11-19 | $-343.00 | Payment to AMERICAN EXPRESS LOAN | 149243 | 1 | direct_match |
| Total | $-686.00 | 3 transactions | ||||