Funding Details
ID: 178849
Funder Information
- Funder Name
- AMERICAN EXPRESS LOAN
- Date Funded
- 2025-03-06
- Amount Funded
- $54,800.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #178848
Renewal detected: New funding on 2025-03-06 occurred 21 days after previous funding's last payment on 2025-02-13 - 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)
- 79
- Payment Frequency
- Monthly
- Daily Payment
- $960.50
- Actual Payment
- $960.50 (Monthly)
- First Payment
- 2025-03-17
- Last Payment
- 2025-03-17
- Transaction Count
- 1
- Transaction Amount
- $-21,131.00
- 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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-06 | $54,800.00 | Preauthorized Credit AMERICAN EXPRESS LOAN 11358364 AMS RELOCATION INC CCD | 218988 | 1 | funding_deposit |
| 2 | 2025-03-17 | $-21,131.00 | Payment to AMERICAN EXPRESS LOAN | 218988 | 1 | direct_match |
| Total | $-21,131.00 | 2 transactions | ||||