Funding Details
ID: 147730
Funder Information
- Funder Name
- AMERICAN EXPRESS LOAN
- Date Funded
- 2024-09-20
- Amount Funded
- $20,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:50:22
- Modified At
- 2026-01-30 18:50:22
- Occurrence Count
- 1 times
- Analytics Sources
- 167966
Account Information
- Account Name
- NSII SERVICES INC
- Account ID
001Nt00000Mg4x2IAB- Industry
- Automotive Repair
- Location
- SCHAUMBURG, IL
Payment Details
- Term (Days)
- 421
- Payment Frequency
- Monthly
- Daily Payment
- $66.41
- Actual Payment
- $66.41 (Monthly)
- First Payment
- 2024-10-21
- Last Payment
- 2024-12-20
- Transaction Count
- 3
- Transaction Amount
- $-4,383.00
- First Bank Statement
- 2024-09-01
- 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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-20 | $20,000.00 | ACH DEPOSIT CCD AMERICAN EXPRESS LOAN | 167966 | 1 | funding_deposit |
| 2 | 2024-10-21 | $-1,461.00 | Payment to AMERICAN EXPRESS LOAN | 167966 | 1 | direct_match |
| 3 | 2024-11-19 | $-1,461.00 | Payment to AMERICAN EXPRESS LOAN | 167966 | 1 | direct_match |
| 4 | 2024-12-20 | $-1,461.00 | Payment to AMERICAN EXPRESS LOAN | 167966 | 1 | direct_match |
| Total | $-4,383.00 | 4 transactions | ||||