Funding Details

ID: 74768

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Funder Information
Funder Name
UNKNOWN
Date Funded
2025-04-16
Amount Funded
$20,182.50
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #74767
Renewal detected: New funding on 2025-04-16 occurred 5 days after previous funding's last payment on 2025-04-11
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)
87
Payment Frequency
Weekly
Daily Payment
$323.00
Actual Payment
$323.00 (Weekly)
First Payment
2025-04-28
Last Payment
2025-05-27
Transaction Count
5
Transaction Amount
$-8,075.00
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-16 $20,182.50 ' Preauthorized Trnsfr Loot Loot 041625 IMVL4VMVZ AMRO-ASIAN TRADE I 265417 1 funding_deposit
2 2025-04-28 $-1,615.00 ' Preauthorized Trnsfr Loot Loot 042825 IGPN5YW99 AMRO-ASIAN TRADE I 265417 1 direct_match
3 2025-05-05 $-1,615.00 ' Preauthorized Trnsfr Loot Loot 050525 INL2W6BPZ AMRO - ASIAN TRADE I 265417 1 direct_match
4 2025-05-12 $-1,615.00 ' Loot Loot Preauthorized Trnsfr 051225 IX6MYVGXX AMRO - ASIAN TRADE I 265417 1 direct_match
5 2025-05-19 $-1,615.00 ' Preauthorized Trnsfr Loot Loot 051925 IW6MEEJN2 AMRO - ASIAN TRADE I 265417 1 direct_match
6 2025-05-27 $-1,615.00 ' Loot Loot Preauthorized Trnsfr 052725 165VJW65J AMRO - ASIAN TRADE I 265417 1 direct_match
Total $-8,075.00 6 transactions