Funding Details
ID: 33198
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2024-08-02
- Amount Funded
- $3,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 18:18:12
- Modified At
- 2026-01-30 17:29:08
- Occurrence Count
- 2 times
- Analytics Sources
- 139978
Account Information
- Account Name
- AIS Management LLC
- Account ID
001Nt00000H9nniIAB- Industry
- Home Inspection
- Location
- Phoenix, AZ
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-08-26
- Last Payment
- 2024-08-26
- Transaction Count
- 1
- Transaction Amount
- $-2,122.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-10-31
Analysis
- Factor Rate
- 0.7073
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-02 | $3,000.00 | American Express Loan 080224 10617953 Ais Management LLC | 139978 | 2 | funding_deposit |
| 2 | 2024-08-26 | $-2,122.00 | Payment to UNKNOWN | 139978 | 2 | direct_match |
| Total | $-2,122.00 | 2 transactions | ||||