Funding Details
ID: 153934
Funder Information
- Funder Name
- AMERICAN EXPRESS LOAN
- Date Funded
- 2024-10-11
- Amount Funded
- $30,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:08:05
- Modified At
- 2026-01-30 19:08:05
- Occurrence Count
- 1 times
- Analytics Sources
- 177655
Account Information
- Account Name
- Maho Construction LLC
- Account ID
001Nt00000NNGMzIAP- Industry
- Construction
- Location
- Philadelphia, PA
Payment Details
- Term (Days)
- 152
- Payment Frequency
- Monthly
- Daily Payment
- $275.00
- Actual Payment
- $275.00 (Monthly)
- First Payment
- 2024-11-29
- Last Payment
- 2024-12-30
- Transaction Count
- 2
- Transaction Amount
- $-12,100.00
- First Bank Statement
- 2024-10-01
- 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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-11 | $30,000.00 | AMERICAN EXPRESS LOAN | 177655 | 1 | funding_deposit |
| 2 | 2024-11-29 | $-6,050.00 | AMERICAN EXPRESS LOAN PMT | 177655 | 1 | direct_match |
| 3 | 2024-12-30 | $-6,050.00 | AGOIEEMMKEKAMKGCEIIEACEK AMERICAN EXPRESS LOAN PMT | 177655 | 1 | direct_match |
| Total | $-12,100.00 | 3 transactions | ||||