Funding Details
ID: 236790
Funder Information
- Funder Name
- REVENUED
- Date Funded
- 2025-09-08
- Amount Funded
- $17,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-09-08 occurred 12 days after previous funding's last payment on 2025-08-27 - Created At
- 2026-01-30 23:22:12
- Modified At
- 2026-01-30 23:22:12
- Occurrence Count
- 1 times
- Analytics Sources
- 424081
Account Information
- Account Name
- Ammi Holdings Inc
- Account ID
001Nt00000ZsNpuIAF- Industry
- Automotive Rental (No Sales)
- Location
- Oxnard, CA
Payment Details
- Term (Days)
- 103
- Payment Frequency
- Daily
- Daily Payment
- $235.93
- Actual Payment
- $235.93 (Daily)
- First Payment
- 2025-09-10
- Last Payment
- 2025-09-19
- Transaction Count
- 8
- Transaction Amount
- $-1,887.44
- First Bank Statement
- 2025-06-02
- Last Bank Statement
- 2025-09-30
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-08 | $17,500.00 | Wire Credit REF005195 BANKUNITED, NA MIA 250908B01H8D ORG=REVENUED LLC 525 WASHINGTON BLVD | 424081 | 1 | funding_deposit |
| 2 | 2025-09-10 | $-235.93 | Electronic Withdrawal To Revenued REF=252520121855950N00 J854248323Debit 5091677 | 424081 | 1 | direct_match |
| 3 | 2025-09-11 | $-235.93 | Electronic Withdrawal To Revenued REF=252530151001520N00 J854248323Debit 5091677 | 424081 | 1 | direct_match |
| 4 | 2025-09-12 | $-235.93 | Electronic Withdrawal To Revenued REF=252540168528970N00 J854248323Debit 5091677 | 424081 | 1 | direct_match |
| 5 | 2025-09-15 | $-235.93 | Electronic Withdrawal To Revenued REF=252550209815290N00 J854248323Debit 5091677 | 424081 | 1 | direct_match |
| 6 | 2025-09-16 | $-235.93 | Electronic Withdrawal To Revenued REF=252580187833480N00 J854248323Debit 5091677 | 424081 | 1 | direct_match |
| 7 | 2025-09-17 | $-235.93 | Electronic Withdrawal To Revenued REF=252590202129210N00 J854248323Debit 5091677 | 424081 | 1 | direct_match |
| 8 | 2025-09-18 | $-235.93 | Electronic Withdrawal To Revenued REF=252600147928850N00 J854248323Debit 5091677 | 424081 | 1 | direct_match |
| 9 | 2025-09-19 | $-235.93 | Electronic Withdrawal To Revenued REF=252610157879430N00 J854248323Debit 5091677 | 424081 | 1 | direct_match |
| Total | $-1,887.44 | 9 transactions | ||||