Funding Details
ID: 236799
Funder Information
- Funder Name
- REVENUED
- Date Funded
- 2025-12-08
- Amount Funded
- $20,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-12-08 occurred 28 days after previous funding's last payment on 2025-11-10 - Created At
- 2026-01-30 23:22:13
- Modified At
- 2026-01-30 23:22:13
- Occurrence Count
- 1 times
- Analytics Sources
- 486163
Account Information
- Account Name
- Ammi Holdings Inc
- Account ID
001Nt00000ZsNpuIAF- Industry
- Automotive Rental (No Sales)
- Location
- Oxnard, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Daily
- Daily Payment
- $93.52
- Actual Payment
- $93.52 (Daily)
- First Payment
- 2025-10-15
- Last Payment
- 2025-10-20
- Transaction Count
- 3
- Transaction Amount
- $-745.02
- First Bank Statement
- 2025-09-02
- Last Bank Statement
- 2025-12-31
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-12-08 | $20,000.00 | Wire Credit REF005027 BANKUNITED, NA MIA 251208B01K48 ORG=REVENUED LLC 525 WASHINGTON BLVD | 486163 | 1 | funding_deposit |
| 2 | 2025-12-10 | $-248.34 | Electronic Withdrawal To Revenued REF=253430114853480N00 J854248323Debit 5091677 | 493176 | 1 | direct_match |
| 3 | 2025-12-11 | $-248.34 | Electronic Withdrawal To Revenued REF=253440152983950N00 J854248323Debit 5091677 | 493176 | 1 | direct_match |
| 4 | 2025-12-12 | $-248.34 | Electronic Withdrawal To Revenued REF=253450173412110N00 J854248323Debit 5091677 | 493176 | 1 | direct_match |
| Total | $-745.02 | 4 transactions | ||||