Funding Details
ID: 171462
Funder Information
- Funder Name
- AMERICAN CHOICE
- Date Funded
- 2025-01-07
- Amount Funded
- $35,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:01:49
- Modified At
- 2026-01-30 20:01:49
- Occurrence Count
- 1 times
- Analytics Sources
- 206608
Account Information
- Account Name
- CLIFTON RE
- Account ID
001Nt00000PUlpXIAT- Industry
- Construction
- Location
- BLUE SPRINGS, MO
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-02-19
- Last Payment
- 2025-02-19
- Transaction Count
- 1
- Transaction Amount
- $-10,000.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-12
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 | 2025-01-07 | $35,000.00 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: American Choice Greenwich CT 06830 Ref: Chase Nyc/Ctr/Bnf=Clifton Re LLC Blue Springs MO 64014-2705 US/Ac-0000 00006525 Rfb=2025007001419 Obi=Fund ING Imad: 0107F7B74M2C002297 Trn: 0642781007Ff | 206608 | 1 | funding_deposit |
| 2 | 2025-02-19 | $-10,000.00 | 02/19 Online Domestic Wire Transfer A/C: Ace Recovery Group LLC Staten Island NY 10306-1949 US Ref: Payment Clifton Re LLC American Choice Trn: 3084765050Es | 206608 | 1 | direct_match |
| Total | $-10,000.00 | 2 transactions | ||||