Funding Details
ID: 93617
Funder Information
- Funder Name
- AMERICAN EXPRESS LOAN
- Date Funded
- 2025-02-21
- Amount Funded
- $8,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2024-11-18 to 2024-11-18 found before funding date 2025-02-21 - Created At
- 2026-01-30 16:06:27
- Modified At
- 2026-01-30 16:06:27
- Occurrence Count
- 1 times
- Analytics Sources
- 200963
Account Information
- Account Name
- Villarreal Mexican Restaurants LLC
- Account ID
001Nt000007cmAsIAI- Industry
- Restaurant
- Location
- Dover, TN
Payment Details
- Term (Days)
- 111
- Payment Frequency
- Monthly
- Daily Payment
- $94.05
- Actual Payment
- $94.05 (Monthly)
- First Payment
- 2025-02-21
- Last Payment
- 2025-02-21
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-21 | $8,000.00 | AMERICAN EXPRESS LOAN VILLARREAL MEXICAN RES ID : 9214 | 200963 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||