Funding Details
ID: 153577
Funder Information
- Funder Name
- ALOCAPITALGROUP
- Date Funded
- 2025-10-10
- Amount Funded
- $1,249.17
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 7 transactions from 2025-10-01 to 2025-10-01 found before funding date 2025-10-10 - Created At
- 2026-01-30 19:07:05
- Modified At
- 2026-01-30 19:07:05
- Occurrence Count
- 1 times
- Analytics Sources
- 496573
Account Information
- Account Name
- Avos America Inc
- Account ID
001Nt00000NMDz5IAH- Industry
- Import/Export
- Location
- ?????, FL
Payment Details
- Term (Days)
- 1
- Payment Frequency
- Daily
- Daily Payment
- $1,249.17
- Actual Payment
- $1,249.17 (Daily)
- First Payment
- 2025-10-10
- Last Payment
- 2025-10-16
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-10-01
- Last Bank Statement
- 2025-12-31
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 | 2025-10-10 | $1,249.17 | ALOCAPITALGROUP 256625869 | 496573 | 2 | funding_deposit |
| 2 | 2025-10-14 | $1,249.17 | ALOCAPITALGROUP 256625869 RETURNED ITEM, INSUFFICIENT FUNDS, Pinnacle | 496573 | 2 | direct_match |
| 3 | 2025-10-15 | $1,249.17 | ALOCAPITALGROUP 256625869 RETURNED ITEM, INSUFFICIENT FUNDS, | 496573 | 1 | direct_match |
| 4 | 2025-10-16 | $1,249.17 | ALOCAPITALGROUP 256625869 RETURNED ITEM, INSUFFICIENT FUNDS, MCA Servicing | 496573 | 1 | direct_match |
| Total | $0.00 | 4 transactions | ||||