Funding Details
ID: 149561
Funder Information
- Funder Name
- AMERICAN EXPRESS LOAN
- Date Funded
- 2024-10-03
- Amount Funded
- $55,700.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:55:38
- Modified At
- 2026-01-30 18:55:38
- Occurrence Count
- 1 times
- Analytics Sources
- 171154
Account Information
- Account Name
- Trinity Petro Hialeah LLC
- Account ID
001Nt00000Mub53IAB- Industry
- Retail
- Location
- Hialeah Gardens, FL
Payment Details
- Term (Days)
- 363
- Payment Frequency
- Monthly
- Daily Payment
- $214.50
- Actual Payment
- $214.50 (Monthly)
- First Payment
- 2024-10-25
- Last Payment
- 2024-12-26
- Transaction Count
- 3
- Transaction Amount
- $-14,157.00
- 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 | 2024-10-03 | $55,700.00 | Funding deposit from AMERICAN EXPRESS LOAN | 171154 | 1 | funding_deposit |
| 2 | 2024-10-25 | $-4,719.00 | Payment to AMERICAN EXPRESS LOAN | 171154 | 1 | direct_match |
| 3 | 2024-11-25 | $-4,719.00 | Payment to AMERICAN EXPRESS LOAN | 171154 | 1 | direct_match |
| 4 | 2024-12-26 | $-4,719.00 | Payment to AMERICAN EXPRESS LOAN | 171154 | 1 | direct_match |
| Total | $-14,157.00 | 4 transactions | ||||