Funding Details
ID: 10974
Funder Information
- Funder Name
- OLYMPUS LENDING
- Date Funded
- 2025-07-31
- Amount Funded
- $9,700.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:40:57
- Modified At
- 2026-01-30 18:23:35
- Occurrence Count
- 3 times
- Analytics Sources
- 376227, 340648
Account Information
- Account Name
- STEVEN SWEENEY & ASSOCIATES LLC
- Account ID
001Nt00000LIJhfIAH- Industry
- Education
- Location
- SIMPSONVILLE, SC
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- 4
- Transaction Amount
- $-1,320.92
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 0.1362
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-31 | $9,700.00 | OLYMPUSLENDING DES:CASH DISB ID: INDN:STEVEN SWEENEY & ASSOC CO ID:9192809001 CCD | 376227, 340648 | 3 | funding_deposit |
| 2 | 2025-08-07 | $-330.23 | Olympus Lending DES:ACHPYMNT ID:XXXXXXXXX INDN:Steven Sweeney Associ CO ID:1464699697 WEB | 376227 | 3 | direct_match |
| 3 | 2025-08-14 | $-330.23 | Olympus Lending DES:ACHPYMNT ID:XXXXXXXXX INDN:Steven Sweeney Associ CO ID:1464699697 WEB | 376227 | 3 | direct_match |
| 4 | 2025-08-21 | $-330.23 | Olympus Lending DES:ACHPYMNT ID:XXXXXXXXX INDN:Steven Sweeney Associ CO ID:1464699697 WEB | 376227 | 3 | direct_match |
| 5 | 2025-08-28 | $-330.23 | Olympus Lending DES:ACHPYMNT ID:XXXXXXXXX INDN:Steven Sweeney Associ CO ID:1464699697 WEB | 376227 | 3 | direct_match |
| Total | $-1,320.92 | 5 transactions | ||||