Funding Details
ID: 74766
Funder Information
- Funder Name
- PREMIUM MERCHANT FUNDING
- Date Funded
- 2025-03-05
- Amount Funded
- $34,175.97
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:04:51
- Modified At
- 2026-01-30 15:04:51
- Occurrence Count
- 1 times
- Analytics Sources
- 265417
Account Information
- Account Name
- Amro-Asian Trade Inc
- Account ID
0014z00001tptedAAA- Industry
- Equipment Sales
- Location
- Honolulu, HI
Payment Details
- Term (Days)
- 152
- Payment Frequency
- Weekly
- Daily Payment
- $157.16
- Actual Payment
- $157.16 (Weekly)
- First Payment
- 2025-03-14
- Last Payment
- 2025-05-02
- Transaction Count
- 7
- Transaction Amount
- $-9,429.41
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-05 | $34,175.97 | ' Wire Transfer Credit | 265417 | 1 | funding_deposit |
| 2 | 2025-03-14 | $-1,571.57 | ' Preauthorized Trnsfr PREMIUMMERCHANTF ACHPAYMENT 031425 W007 aMROASIAN TRADE 84 | 265417 | 1 | direct_match |
| 3 | 2025-03-21 | $-1,571.57 | ' Preauthorized Trnsfr 032125 W008 PREMIUMMERCHANTF ACHPAYMENT aMROASIAN TRADE 84 | 265417 | 1 | direct_match |
| 4 | 2025-03-28 | $-1,571.57 | ' Preauthorized Trnsfr 032825 W009 PREMIUMMERCHANTF ACHPAYMENT aMROASIAN TRADE 84 | 265417 | 1 | direct_match |
| 5 | 2025-04-04 | $-1,571.57 | ' Preauthorized Trnsfr PREMIUMMERCHANTF ACHPAYMENT 040425 W010 aMROASIAN TRADE 85 | 265417 | 1 | direct_match |
| 6 | 2025-04-11 | $-1,571.57 | ' Preauthorized Trnsfr PREMIUMMERCHANTF ACHPAYMENT 041125 W011 aMROASIAN TRADE 85 | 265417 | 1 | direct_match |
| 7 | 2025-04-25 | $-785.78 | ' Preauthorized Trnsfr PREMIUMMERCHANTF ACHPAYMENT 042525 W014 aMROASIAN TRADE 86 | 265417 | 1 | direct_match |
| 8 | 2025-05-02 | $-785.78 | ' Preauthorized Trnsfr 050225 W015 PREMIUMMERCHANTF ACHPAYMENT aMROASIAN TRADE 86 | 265417 | 1 | direct_match |
| Total | $-9,429.41 | 8 transactions | ||||