Funding Details
ID: 163496
Funder Information
- Funder Name
- AMERICAN EXPRESS LOAN
- Date Funded
- 2024-12-31
- Amount Funded
- $35,700.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2024-10-07 to 2024-10-07 found before funding date 2024-12-31 - Created At
- 2026-01-30 19:37:20
- Modified At
- 2026-01-30 19:37:20
- Occurrence Count
- 1 times
- Analytics Sources
- 192558
Account Information
- Account Name
- SOUTHPOINT FINANCIAL SERVICES , INC
- Account ID
001Nt00000ORRKtIAP- Industry
- Financial Services
- Location
- ALPHARETTA, GA
Payment Details
- Term (Days)
- 163
- Payment Frequency
- Monthly
- Daily Payment
- $305.55
- Actual Payment
- $305.55 (Monthly)
- First Payment
- 2025-01-06
- Last Payment
- 2025-01-06
- Transaction Count
- 1
- Transaction Amount
- $-6,722.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-31 | $35,700.00 | DEPOSIT -AMERICAN EXPRESS LOAN 11125812 | 192558 | 1 | funding_deposit |
| 2 | 2025-01-06 | $-6,722.00 | Payment to AMERICAN EXPRESS LOAN | 192558 | 1 | direct_match |
| Total | $-6,722.00 | 2 transactions | ||||