Funding Details
ID: 177832
Funder Information
- Funder Name
- AMERICAN EXPRESS LOAN
- Date Funded
- 2024-12-30
- Amount Funded
- $29,800.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2024-11-12 to 2024-11-12 found before funding date 2024-12-30 - Created At
- 2026-01-30 20:21:56
- Modified At
- 2026-01-30 20:21:56
- Occurrence Count
- 1 times
- Analytics Sources
- 217559
Account Information
- Account Name
- JP EXPRESS INC
- Account ID
001Nt00000QEspfIAD- Industry
- Transportation
- Location
- INDIANAPOLIS, IN
Payment Details
- Term (Days)
- 179
- Payment Frequency
- Monthly
- Daily Payment
- $232.55
- Actual Payment
- $232.55 (Monthly)
- First Payment
- 2025-02-12
- Last Payment
- 2025-03-17
- Transaction Count
- 2
- Transaction Amount
- $-11,810.00
- First Bank Statement
- 2024-11-01
- 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 | 2024-12-30 | $29,800.00 | AMERICAN EXPRESS LOAN | 217559 | 1 | funding_deposit |
| 2 | 2025-02-12 | $-5,905.00 | Payment to AMERICAN EXPRESS LOAN | 217559 | 1 | direct_match |
| 3 | 2025-03-17 | $-5,905.00 | Payment to AMERICAN EXPRESS LOAN | 217559 | 1 | direct_match |
| Total | $-11,810.00 | 3 transactions | ||||