Funding Details
ID: 89365
Funder Information
- Funder Name
- AMERICAN FUNDING
- Date Funded
- 2024-12-03
- Amount Funded
- $16,199.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 50 transactions from 2024-09-04 to 2024-09-04 found before funding date 2024-12-03 - Created At
- 2026-01-30 15:53:28
- Modified At
- 2026-01-30 15:53:28
- Occurrence Count
- 1 times
- Analytics Sources
- 173653
Account Information
- Account Name
- Raymond Tash DDS A Professional Corporation
- Account ID
001Nt000005G4BKIA0- Industry
- Dentists
- Location
- Montebello, CA
Payment Details
- Term (Days)
- 51
- Payment Frequency
- Daily
- Daily Payment
- $438.00
- Actual Payment
- $438.00 (Daily)
- First Payment
- 2024-12-10
- Last Payment
- 2024-12-31
- Transaction Count
- 10
- Transaction Amount
- $-5,830.00
- First Bank Statement
- 2024-08-31
- 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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-03 | $16,199.00 | WIRE / IN - 2024120300008614 ; ORG AMERICAN FUNDING SERVICES INC 0 | 173653 | 1 | funding_deposit |
| 2 | 2024-12-10 | $-583.00 | American Funding Payment REF # 02434 5007385959 American Fun | 173653 | 1 | direct_match |
| 3 | 2024-12-11 | $-583.00 | American Funding Payment REF # 02434 6008362914 American Fun | 173653 | 1 | direct_match |
| 4 | 2024-12-12 | $583.00 | ITEM RET NOT PAID | 173653 | 1 | direct_match |
| 5 | 2024-12-13 | $-583.00 | American Funding Payment REF # 02434 8001185296 American Fun | 173653 | 1 | direct_match |
| 6 | 2024-12-16 | $-583.00 | American Funding Payment REF # 02435 1002293757 American Fun | 173653 | 1 | direct_match |
| 7 | 2024-12-18 | $-583.00 | American Funding Payment REF # 02435 3004710400 American Fun | 173653 | 1 | direct_match |
| 8 | 2024-12-19 | $583.00 | ITEM RET NOT PAID | 173653 | 1 | direct_match |
| 9 | 2024-12-20 | $-583.00 | American Funding Payment REF # 02435 5007467206 American Fun | 173653 | 1 | direct_match |
| 10 | 2024-12-24 | $-583.00 | American Funding Payment REF # 02435 9000109806 American Fun | 173653 | 1 | direct_match |
| 11 | 2024-12-26 | $583.00 | ITEM RET NOT PAID | 173653 | 1 | direct_match |
| 12 | 2024-12-27 | $-583.00 | American Funding Payment REF # 02436 2002764997 American Fun | 173653 | 1 | direct_match |
| 13 | 2024-12-30 | $-583.00 | American Funding Payment REF # 02436 5003863497 American Fun | 173653 | 1 | direct_match |
| 14 | 2024-12-31 | $-583.00 | American Funding Payment REF # 02436 6005697787 American Fun | 173653 | 1 | direct_match |
| Total | $-5,830.00 | 14 transactions | ||||