Funding Details
ID: 74767
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-03-20
- Amount Funded
- $17,550.00
- 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)
- 98
- Payment Frequency
- Weekly
- Daily Payment
- $250.20
- Actual Payment
- $250.20 (Weekly)
- First Payment
- 2025-03-28
- Last Payment
- 2025-04-11
- Transaction Count
- 3
- Transaction Amount
- $-3,753.00
- 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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-20 | $17,550.00 | ' PREAUTHORIZED TRNSFR LOOT LOOT 032025 IR2JYOBEG AMRO-ASIAN TRADE I | 265417 | 1 | funding_deposit |
| 2 | 2025-03-28 | $-1,251.00 | ' Preauthorized Trnsfr Loot Loot 032825 1556MY5LN AMRO - ASIAN TRADE I | 265417 | 1 | direct_match |
| 3 | 2025-04-04 | $-1,251.00 | ' Preauthorized Trnsfr Loot Loot 040425 I556V7LO5 AMRO-ASIAN TRADE I | 265417 | 1 | direct_match |
| 4 | 2025-04-11 | $-1,251.00 | ' Preauthorized Trnsfr Loot Loot 041125 IV6WXLPL6 AMRO-ASIAN TRADE I | 265417 | 1 | direct_match |
| Total | $-3,753.00 | 4 transactions | ||||