Funding Details

ID: 145439

Funder Information
Funder Name
AMERICAN EXPRESS LOAN
Date Funded
2024-11-05
Amount Funded
$4,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 1 transactions from 2024-10-09 to 2024-10-09 found before funding date 2024-11-05
Created At
2026-01-30 18:43:42
Modified At
2026-01-30 18:43:42
Occurrence Count
1 times
Analytics Sources
164145
Account Information
Account Name
Tom Craig Flooring
Account ID
001Nt00000MSjGrIAL
Industry
Flooring
Location
Galloway, OH
Payment Details
Term (Days)
40
Payment Frequency
Monthly
Daily Payment
$137.68
Actual Payment
$137.68 (Monthly)
First Payment
2024-11-08
Last Payment
2024-11-08
Transaction Count
1
Transaction Amount
$-3,029.00
First Bank Statement
2024-09-14
Last Bank Statement
2024-12-13
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 2024-11-05 $4,000.00 AMERICAN EXPRESS LOAN 110424 CCD 10923400 164145 1 funding_deposit
2 2024-11-08 $-3,029.00 Payment to AMERICAN EXPRESS LOAN 164145 1 direct_match
Total $-3,029.00 2 transactions