Funding Details
ID: 153579
Funder Information
- Funder Name
- PINNACLE BUSINESS
- Date Funded
- 2025-11-03
- Amount Funded
- $1,639.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 12 transactions from 2025-10-01 to 2025-10-01 found before funding date 2025-11-03 - 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
- Weekly
- Daily Payment
- $327.80
- Actual Payment
- $327.80 (Weekly)
- First Payment
- 2025-11-03
- Last Payment
- 2025-12-04
- 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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-03 | $1,639.00 | FUNDS, Pinnacle Busines AVOS AMERI Merchant Market 8882711420 | 496573 | 3 | funding_deposit |
| 2 | 2025-11-04 | $1,639.00 | Busines AVOS AMERI RETURNED ITEM, INSUFFICIENT FUNDS, Pinnacle | 496573 | 1 | direct_match |
| 3 | 2025-11-05 | $1,639.00 | Busines AVOS AMERI | 496573 | 1 | direct_match |
| 4 | 2025-11-06 | $1,639.00 | RETURNED STOP PAY ITEM | 496573 | 1 | direct_match |
| 5 | 2025-11-07 | $1,639.00 | RETURNED STOP PAY ITEM | 496573 | 1 | direct_match |
| 6 | 2025-11-10 | $1,639.00 | RETURNED STOP PAY ITEM | 496573 | 1 | direct_match |
| 7 | 2025-12-01 | $1,639.00 | RETURNED STOP PAY ITEM Wire In AVOS AMERICA, INC. | 496573 | 1 | direct_match |
| 8 | 2025-12-02 | $1,639.00 | RETURNED STOP PAY ITEM | 496573 | 1 | direct_match |
| 9 | 2025-12-03 | $1,639.00 | RETURNED STOP PAY ITEM | 496573 | 1 | direct_match |
| 10 | 2025-12-04 | $1,639.00 | RETURNED STOP PAY ITEM | 496573 | 1 | direct_match |
| Total | $0.00 | 10 transactions | ||||