Funder Information
Funder Name
AMERICAN EXPRESS LOAN
Date Funded
2025-02-28
Amount Funded
$10,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 3 transactions from 2024-12-02 to 2024-12-02 found before funding date 2025-02-28
Created At
2026-01-30 16:17:37
Modified At
2026-01-30 16:17:37
Occurrence Count
1 times
Analytics Sources
214001
Account Information
Account Name
CRAIGJS711 INC
Account ID
001Nt000009INNdIAO
Industry
Healthcare
Location
New York, NY
Payment Details
Term (Days)
164
Payment Frequency
Monthly
Daily Payment
$85.32
Actual Payment
$85.32 (Monthly)
First Payment
2025-02-28
Last Payment
2025-02-28
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 2025-02-28 $10,000.00 CCD DEPOSIT, AMERICAN EXPRESS LOAN 11341206 214001 1 funding_deposit
Total $0.00 1 transaction