Funding Details
ID: 236792
Funder Information
- Funder Name
- REVENUED
- Date Funded
- 2025-08-15
- Amount Funded
- $2,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- 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)
- 13
- Payment Frequency
- Daily
- Daily Payment
- $212.66
- Actual Payment
- $212.66 (Daily)
- First Payment
- 2025-08-19
- Last Payment
- 2025-08-27
- Transaction Count
- 7
- Transaction Amount
- $-1,488.62
- 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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-15 | $2,000.00 | Wire Credit REF007170 BANKUNITED, NA MIA 250815B02CWR ORG=REVENUED LLC 525 WASHINGTON BLVD | 424081 | 1 | funding_deposit |
| 2 | 2025-08-19 | $-212.66 | Electronic Withdrawal To Revenued REF=252300174200300N00 J854248323Debit 5091677 | 424081 | 1 | direct_match |
| 3 | 2025-08-20 | $-212.66 | Electronic Withdrawal To Revenued REF=252310188939910N00 J854248323Debit 5091677 | 424081 | 1 | direct_match |
| 4 | 2025-08-21 | $-212.66 | Electronic Withdrawal To Revenued REF=252320228240860N00 J854248323Debit 5091677 | 424081 | 1 | direct_match |
| 5 | 2025-08-22 | $-212.66 | Electronic Withdrawal To Revenued REF=252330143428990N00 J854248323Debit 5091677 | 424081 | 1 | direct_match |
| 6 | 2025-08-25 | $-212.66 | Electronic Withdrawal To Revenued REF=252340142740300N00 J854248323Debit 5091677 | 424081 | 1 | direct_match |
| 7 | 2025-08-26 | $-212.66 | Electronic Withdrawal To Revenued REF=252370223982090N00 J854248323Debit 5091677 | 424081 | 1 | direct_match |
| 8 | 2025-08-27 | $-212.66 | Electronic Withdrawal To Revenued REF=252380153013340N00 J854248323Debit 5091677 | 424081 | 1 | direct_match |
| Total | $-1,488.62 | 8 transactions | ||||