Funder Information
Funder Name
AMERICAN EXPRESS LOAN
Date Funded
2024-12-03
Amount Funded
$8,400.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 2 transactions from 2024-10-21 to 2024-10-21 found before funding date 2024-12-03
Created At
2026-01-30 15:04:49
Modified At
2026-01-30 15:04:49
Occurrence Count
1 times
Analytics Sources
171296
Account Information
Account Name
Amro-Asian Trade Inc
Account ID
0014z00001tptedAAA
Industry
Equipment Sales
Location
Honolulu, HI
Payment Details
Term (Days)
47
Payment Frequency
Monthly
Daily Payment
$249.64
Actual Payment
$249.64 (Monthly)
First Payment
2024-12-19
Last Payment
2024-12-19
Transaction Count
1
Transaction Amount
$-5,492.00
First Bank Statement
2024-10-01
Last Bank Statement
2024-12-31
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 (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-03 $8,400.00 PREAUTHORIZED TRNSFR AMERICAN EXPRESS LOAN 120324 11018889 AMROASIAN TRADE IN 171296 1 funding_deposit
2 2024-12-19 $-5,492.00 Payment to AMERICAN EXPRESS LOAN 171296 1 direct_match
Total $-5,492.00 2 transactions