Funding Details
ID: 9379
Funder Information
- Funder Name
- AMERICAN EXPRESS LOAN
- Date Funded
- 2024-12-23
- Amount Funded
- $7,600.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2024-11-01 to 2024-11-01 found before funding date 2024-12-23 - Created At
- 2026-01-28 22:20:24
- Modified At
- 2026-01-30 17:39:37
- Occurrence Count
- 3 times
- Analytics Sources
- 190650
Account Information
- Account Name
- Cincinnati Dynamic Solutions LLC
- Account ID
001Nt00000I0ZLBIA3- Industry
- Service Industry
- Location
- Cincinnati, N/A
Payment Details
- Term (Days)
- 60
- Payment Frequency
- Monthly
- Daily Payment
- $174.91
- Actual Payment
- $174.91 (Monthly)
- First Payment
- 2025-01-02
- Last Payment
- 2025-01-02
- Transaction Count
- 1
- Transaction Amount
- $-3,848.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-02-02
Analysis
- Factor Rate
- 0.5063
- Payoff Status
- defaulted
- Expected Payoff
- 2025-03-17
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-23 | $7,600.00 | AMERICAN EXPRESS LOAN 11094687 | 190650 | 3 | funding_deposit |
| 2 | 2025-01-02 | $-3,848.00 | Payment to AMERICAN EXPRESS LOAN | 190650 | 3 | direct_match |
| Total | $-3,848.00 | 2 transactions | ||||