Funder Information
Funder Name
AMERICAN EXPRESS LOAN
Date Funded
2024-11-19
Amount Funded
$150,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 19:13:06
Modified At
2026-01-30 19:03:09
Occurrence Count
2 times
Analytics Sources
175417
Account Information
Account Name
Unique Class Limo Inc
Account ID
001Nt00000NEWijIAH
Industry
Limousine/Transportation Services
Location
Newburgh, NY
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2024-12-19
Last Payment
2024-12-19
Transaction Count
1
Transaction Amount
$-10,958.00
First Bank Statement
2024-07-01
Last Bank Statement
2024-12-31
Analysis
Factor Rate
0.0731
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 2024-11-19 $150,000.00 CCD DEPOSIT, AMERICAN EXPRESS LOAN 10978916 175417 2 funding_deposit
2 2024-12-19 $-10,958.00 Payment to AMERICAN EXPRESS LOAN 175417 2 direct_match
Total $-10,958.00 2 transactions