Funding Details
ID: 177264
Funder Information
- Funder Name
- AMERICAN EXPRESS LOAN
- Date Funded
- 2025-01-22
- Amount Funded
- $6,100.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2024-12-16 to 2024-12-16 found before funding date 2025-01-22 - Created At
- 2026-01-30 20:20:09
- Modified At
- 2026-01-30 20:20:09
- Occurrence Count
- 1 times
- Analytics Sources
- 216612
Account Information
- Account Name
- FREEDOM SCUBA CORP
- Account ID
001Nt00000QCYoXIAX- Industry
- Boat Rental
- Location
- Dumfries, VA
Payment Details
- Term (Days)
- 87
- Payment Frequency
- Monthly
- Daily Payment
- $97.95
- Actual Payment
- $97.95 (Monthly)
- First Payment
- 2025-02-18
- Last Payment
- 2025-03-18
- Transaction Count
- 2
- Transaction Amount
- $-5,202.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-03-31
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 | 2025-01-22 | $6,100.00 | Deposit - ACH Paid From American Express Loan 012225 | 216612 | 1 | funding_deposit |
| 2 | 2025-02-18 | $-2,601.00 | Payment to AMERICAN EXPRESS LOAN | 216612 | 1 | direct_match |
| 3 | 2025-03-18 | $-2,601.00 | Payment to AMERICAN EXPRESS LOAN | 216612 | 1 | direct_match |
| Total | $-5,202.00 | 3 transactions | ||||