Funding Details
ID: 178848
Funder Information
- Funder Name
- AMERICAN EXPRESS LOAN
- Date Funded
- 2024-12-04
- Amount Funded
- $64,200.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:25:17
- Modified At
- 2026-01-30 20:25:17
- Occurrence Count
- 1 times
- Analytics Sources
- 218988
Account Information
- Account Name
- AMS RELOCATION , INCORPORATED
- Account ID
001Nt00000QKAfQIAX- Industry
- Moving Companies
- Location
- BRISBANE, N/A
Payment Details
- Term (Days)
- 93
- Payment Frequency
- Monthly
- Daily Payment
- $960.50
- Actual Payment
- $960.50 (Monthly)
- First Payment
- 2025-01-13
- Last Payment
- 2025-02-13
- Transaction Count
- 2
- Transaction Amount
- $-42,262.00
- First Bank Statement
- 2024-11-30
- 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 | 2024-12-04 | $64,200.00 | Preauthorized Credit AMERICAN EXPRESS LOAN 11027815 AMS RELOCATION INC CCD | 218988 | 1 | funding_deposit |
| 2 | 2025-01-13 | $-21,131.00 | Payment to AMERICAN EXPRESS LOAN | 218988 | 1 | direct_match |
| 3 | 2025-02-13 | $-21,131.00 | Payment to AMERICAN EXPRESS LOAN | 218988 | 1 | direct_match |
| Total | $-42,262.00 | 3 transactions | ||||