Funding Details
ID: 103657
Funder Information
- Funder Name
- OLYMPUS LENDING
- Date Funded
- 2025-05-06
- Amount Funded
- $3,643.20
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 67 transactions from 2025-01-30 to 2025-05-05 found before funding date 2025-05-06 - Created At
- 2026-01-30 16:37:54
- Modified At
- 2026-01-30 16:37:54
- Occurrence Count
- 1 times
- Analytics Sources
- 254506
Account Information
- Account Name
- Ketka International Business LLC
- Account ID
001Nt00000Bpv18IAB- Industry
- Retail
- Location
- Bronx, NY
Payment Details
- Term (Days)
- 90
- Payment Frequency
- Daily
- Daily Payment
- $56.15
- Actual Payment
- $56.15 (Daily)
- First Payment
- 2025-05-06
- Last Payment
- 2025-05-21
- Transaction Count
- 45
- Transaction Amount
- $-3,228.87
- First Bank Statement
- 2024-12-21
- Last Bank Statement
- 2025-05-21
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 (46)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-06 | $-56.15 | ACH DEBIT Olympus Lending ACHPYMNT 499671173 May 06 | 254506 | 1 | direct_match |
| 2 | 2025-05-06 | $3,643.20 | ELECTRONIC CREDIT OLYMPUSLENDING CASH DISB May 06 | 254506 | 1 | funding_deposit |
| 3 | 2025-05-12 | $-84.23 | ACH DEBIT Olympus Lending ACHPYMNT 499715261 May 12 | 254506 | 1 | direct_match |
| 4 | 2025-05-13 | $-84.23 | ACH DEBIT Olympus Lending ACHPYMNT 499729234 May 13 | 254506 | 1 | direct_match |
| 5 | 2025-05-14 | $-84.23 | ACH DEBIT Olympus Lending ACHPYMNT 499741087 May 14 | 254506 | 1 | direct_match |
| 6 | 2025-05-15 | $-84.23 | ACH DEBIT Olympus Lending ACHPYMNT 499750432 May 15 | 254506 | 1 | direct_match |
| 7 | 2025-05-16 | $-84.23 | ACH DEBIT Olympus Lending ACHPYMNT 499761378 May 16 | 254506 | 1 | direct_match |
| 8 | 2025-05-19 | $-84.23 | ACH DEBIT Olympus Lending ACHPYMNT 499773805 May 19 | 254506 | 1 | direct_match |
| 9 | 2025-05-20 | $-84.23 | ACH DEBIT Olympus Lending ACHPYMNT 499787872 May 20 | 254506 | 1 | direct_match |
| 10 | 2025-05-21 | $-84.23 | ACH DEBIT Olympus Lending ACHPYMNT 499800080 May 21 | 254506 | 1 | direct_match |
| 11 | 2025-05-22 | $-84.23 | ACH DEBIT Olympus Lending ACHPYMNT 499808060 May 22 | 340445 | 1 | direct_match |
| 12 | 2025-05-23 | $-84.23 | ACH DEBIT Olympus Lending ACHPYMNT 499816573 May 23 | 340445 | 1 | direct_match |
| 13 | 2025-05-27 | $-84.23 | ACH DEBIT Olympus Lending ACHPYMNT 499826362 May 27 | 340445 | 1 | direct_match |
| 14 | 2025-05-28 | $-84.23 | ACH DEBIT Olympus Lending ACHPYMNT 499844103 May 28 | 340445 | 1 | direct_match |
| 15 | 2025-05-29 | $-84.23 | ACH DEBIT Olympus Lending ACHPYMNT 499858264 May 29 | 340445 | 1 | direct_match |
| 16 | 2025-05-30 | $-84.23 | ACH DEBIT Olympus Lending ACHPYMNT 499865497 May 30 | 340445 | 1 | direct_match |
| 17 | 2025-06-02 | $-84.23 | ACH DEBIT Olympus Lending ACHPYMNT 499873805 Jun 02 | 340445 | 1 | direct_match |
| 18 | 2025-06-03 | $-57.56 | ACH DEBIT Olympus Lending ACHPYMNT 499889468 Jun 03 | 340445 | 1 | direct_match |
| 19 | 2025-06-04 | $-57.56 | ACH DEBIT Olympus Lending ACHPYMNT 499905536 Jun 04 | 340445 | 1 | direct_match |
| 20 | 2025-06-05 | $-57.56 | ACH DEBIT Olympus Lending ACHPYMNT 499916152 Jun 05 | 340445 | 1 | direct_match |
| 21 | 2025-06-06 | $-57.56 | ACH DEBIT Olympus Lending ACHPYMNT 499927772 Jun 06 | 340445 | 1 | direct_match |
| 22 | 2025-06-09 | $-57.56 | ACH DEBIT Olympus Lending ACHPYMNT 499940399 Jun 09 | 340445 | 1 | direct_match |
| 23 | 2025-06-10 | $-57.56 | ACH DEBIT Olympus Lending ACHPYMNT 499955961 Jun 10 | 340445 | 1 | direct_match |
| 24 | 2025-06-11 | $-57.56 | ACH DEBIT Olympus Lending ACHPYMNT 499968504 Jun 11 | 340445 | 1 | direct_match |
| 25 | 2025-06-12 | $-57.56 | ACH DEBIT Olympus Lending ACHPYMNT 499976577 Jun 12 | 340445 | 1 | direct_match |
| 26 | 2025-06-13 | $-57.56 | ACH DEBIT Olympus Lending ACHPYMNT 499984985 Jun 13 | 340445 | 1 | direct_match |
| 27 | 2025-06-16 | $-57.56 | ACH DEBIT Olympus Lending ACHPYMNT 499997070 Jun 16 | 340445 | 1 | direct_match |
| 28 | 2025-06-17 | $-57.56 | ACH DEBIT Olympus Lending ACHPYMNT 500018252 Jun 17 | 340445 | 1 | direct_match |
| 29 | 2025-06-18 | $-57.56 | ACH DEBIT Olympus Lending ACHPYMNT 500029975 Jun 18 | 340445 | 1 | direct_match |
| 30 | 2025-06-20 | $-57.56 | ACH DEBIT Olympus Lending ACHPYMNT 500038161 Jun 20 | 340445 | 1 | direct_match |
| 31 | 2025-06-23 | $-57.56 | ACH DEBIT Olympus Lending ACHPYMNT 500053508 Jun 23 | 340445 | 1 | direct_match |
| 32 | 2025-06-24 | $-57.56 | ACH DEBIT Olympus Lending ACHPYMNT 500073681 Jun 24 | 342639 | 1 | direct_match |
| 33 | 2025-06-25 | $-57.56 | ACH DEBIT Olympus Lending ACHPYMNT 500083457 Jun 25 | 342639 | 1 | direct_match |
| 34 | 2025-06-26 | $-57.56 | ACH DEBIT Olympus Lending ACHPYMNT 500091382 Jun 26 | 342639 | 1 | direct_match |
| 35 | 2025-06-27 | $-57.56 | ACH DEBIT Olympus Lending ACHPYMNT 500100074 Jun 27 | 342639 | 1 | direct_match |
| 36 | 2025-06-30 | $-57.56 | ACH DEBIT Olympus Lending ACHPYMNT 500109883 Jun 30 | 342639 | 1 | direct_match |
| 37 | 2025-07-01 | $-84.23 | ACH DEBIT Olympus Lending ACHPYMNT 500124455 Jul 01 | 342639 | 1 | direct_match |
| 38 | 2025-07-01 | $-57.56 | ACH DEBIT Olympus Lending ACHPYMNT 500124540 Jul 01 | 342639 | 1 | direct_match |
| 39 | 2025-07-02 | $-84.23 | ACH DEBIT Olympus Lending ACHPYMNT 500135821 Jul 02 | 342639 | 1 | direct_match |
| 40 | 2025-07-03 | $-84.23 | ACH DEBIT Olympus Lending ACHPYMNT 500148825 Jul 03 | 342639 | 1 | direct_match |
| 41 | 2025-07-07 | $-84.23 | ACH DEBIT Olympus Lending ACHPYMNT 500161876 Jul 07 | 342639 | 1 | direct_match |
| 42 | 2025-07-08 | $-84.23 | ACH DEBIT Olympus Lending ACHPYMNT 500196242 Jul 08 | 342639 | 1 | direct_match |
| 43 | 2025-07-09 | $-84.23 | ACH DEBIT Olympus Lending ACHPYMNT 500207990 Jul 09 | 342639 | 1 | direct_match |
| 44 | 2025-07-10 | $-84.23 | ACH DEBIT Olympus Lending ACHPYMNT 500216657 Jul 10 | 342639 | 1 | direct_match |
| 45 | 2025-07-11 | $-84.23 | ACH DEBIT Olympus Lending ACHPYMNT 500225906 Jul 11 | 342639 | 1 | direct_match |
| 46 | 2025-07-14 | $-84.23 | ACH DEBIT Olympus Lending ACHPYMNT 500236102 Jul 14 | 342639 | 1 | direct_match |
| Total | $-3,228.87 | 46 transactions | ||||