Funding Details
ID: 185304
Funder Information
- Funder Name
- AMERICAN EXPRESS LOAN
- Date Funded
- 2025-01-21
- Amount Funded
- $3,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:45:55
- Modified At
- 2026-01-30 20:45:55
- Occurrence Count
- 1 times
- Analytics Sources
- 231443
Account Information
- Account Name
- Moody Holdings Inc
- Account ID
001Nt00000R95qXIAR- Industry
- Real Estate
- Location
- Charlotte, NC
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-01-01
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-21 | $3,000.00 | American Express Loan 011725 11196813 Moody Holdings Inc | 231443 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||