Funder Information
Funder Name
AMERICAN EXPRESS LOAN
Date Funded
2024-11-12
Amount Funded
$21,700.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 2 transactions from 2024-10-08 to 2024-10-08 found before funding date 2024-11-12
Created At
2026-01-30 15:09:23
Modified At
2026-01-30 15:09:23
Occurrence Count
1 times
Analytics Sources
167502
Account Information
Account Name
Aces Cleaning Services Inc
Account ID
00160000018bFBzAAM
Industry
Janitorial
Location
Clayton, NC
Payment Details
Term (Days)
60
Payment Frequency
Monthly
Daily Payment
$198.91
Actual Payment
$198.91 (Monthly)
First Payment
2024-12-09
Last Payment
2025-01-07
Transaction Count
2
Transaction Amount
$-8,752.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-08
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 (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-12 $21,700.00 American Express Loan 110824 10944559 Aces Cleaning Svc Inc 167502 1 funding_deposit
2 2024-12-09 $-4,376.00 Payment to AMERICAN EXPRESS LOAN 167502 1 direct_match
3 2025-01-07 $-4,376.00 Payment to AMERICAN EXPRESS LOAN 167502 1 direct_match
Total $-8,752.00 3 transactions